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KINGSWAY BUILDING CONTRACTORS (KENTON) LIMITED

Learn more about KINGSWAY BUILDING CONTRACTORS (KENTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE GREEN, RICHMOND, SURREY, TW9 1PL

KINGSWAY BUILDING CONTRACTORS (KENTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00502687
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.22
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
BY DEPOSIT OF DEED WITHOUT WRITTEN INSTRUMENT - Outstanding on 1959.02.06
THE NATIONAL BANK LTD
BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1959.10.13
NATIONAL BANK LTD
CHARGE - Outstanding on 1965.10.20
NATIONAL BANK LTD
RE CHARGE WITHOUT INSTRUMENT - Outstanding on 1965.10.20
PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 1998.11.19
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.11.19
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2002.04.03

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH FIDMONT / 01/04/2013
Form type: CH01
Date: 2013.06.20
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SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH FIDMONT / 01/04/2013
Form type: CH03
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR PD COSEC LIMITED
Form type: TM01
Date: 2012.10.11
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH FIDMONT / 30/05/2012
Form type: CH01
Date: 2012.05.30
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SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH FIDMONT / 30/05/2012
Form type: CH03
Date: 2012.05.30
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SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH FIDMONT / 30/05/2012
Form type: CH03
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH FIDMONT / 30/05/2012
Form type: CH01
Date: 2012.05.30
£2.95
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CORPORATE DIRECTOR APPOINTED PD COSEC LIMITED
Form type: AP02
Date: 2012.02.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH FIDMONT / 14/04/2010
Form type: CH03
Date: 2010.10.06
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DIRECTOR APPOINTED MR JAMES KENNETH FIDMONT
Form type: AP01
Date: 2010.10.05
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIDMONT
Form type: TM01
Date: 2010.05.12
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, 398A KENTON ROAD, KENTON, HARROW, MIDDLESEX HA3 9DW
Form type: 287
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, 22 CHURCH ROAD, KESSINGLAND, SUFFOLK, NR33 7TQ
Form type: 287
Date: 2003.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 404 KENTON ROAD, KENTON, HARROW, MIDDLESEX HA3 9DW
Form type: 287
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.08.11

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Company directors and board members:

JAMES KENNETH FIDMONT (current)
Secretary, DIRECTOR, 2003.05.31
1 THE GREEN RICHMOND , SURREY
TW9 1PL
JAMES KENNETH FIDMONT (current)
Director, 2010.02.16
1 THE GREEN RICHMOND , SURREY
TW9 1PL
DORIS ETHEL FIDMONT (resigned)
Secretary, 1992.04.28 - 1994.05.19
32 NORTHWICK PARK ROAD , HARROW
HA1 2NU, MIDDLESEX
JONATHAN FIDMONT (resigned)
Secretary, GAMING MACHINE SERVICE ENGINEE, 1994.04.19 - 2003.05.31
7 FULLER WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3PL, HERTFORDSHIRE
DORIS ETHEL FIDMONT (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1994.05.19
CANLEE 15A ELM PARK ROAD , PINNER
HA5 3LE, MIDDLESEX
JAMES KENNETH FIDMONT (resigned)
Director, GAMING MACHINE PROPRIETOR, 1996.05.31 - 2003.05.31
LANTERNS THE GREEN SARRETT , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE
JONATHAN FIDMONT (resigned)
Director, GAMING MACHINE SERVICE ENGINEE, 1994.04.19 - 2010.03.18
7 FULLER WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3PL, HERTFORDSHIRE
PETER ROWLAND FIDMONT (resigned)
Director, GAMING MACHINE PROPRIETOR, 1992.04.28 - 1994.05.20
STRATHBRAE COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE
ROY KENNETH FIDMONT (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1994.04.05
17 VEOR ROAD PORTH , NEWQUAY
TR7 1BX, CORNWALL
ROY KENNETH JAMES FIDMONT (resigned)
Director, GAMING MACHINE PROPRIETOR, 1992.04.28 - 2001.12.31
LANTERNS THE GREEN SARRATT , RICKMANSWORTH
WD3 6BA, HERTS
PD COSEC LIMITED (resigned)
Director, 2012.02.01 - 2012.04.30
1 THE GREEN , RICHMOND
TW9 1PL, SURREY

Companies near to KINGSWAY BUILDING CONTRACTORS (KENTON) ltd.

Information about the Private Limited Company KINGSWAY BUILDING CONTRACTORS (KENTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data