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HERBERT KEES (EUROPE) LIMITED

Learn more about HERBERT KEES (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CORNWALL STREET, BIRMINGHAM, B3 2DL

HERBERT KEES (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00528226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.18
last member list: 2001.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.28
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1998.05.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.04 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 2006.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.22
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, C/O PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL STREE, BIRMINGHAM, WEST MIDLANDS B3 2DT
Form type: 287
Date: 2002.03.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.21
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.07.31
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, REGENCY HOUSE UNIT 10, HUMPHRYS ROAD, WOODSIDE ESTATE, DUNSTABLE, BEDFORDSHIRE LU5 4TP
Form type: 287
Date: 2001.05.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.05
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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ALTER ARTICLES 28/09/00
Form type: WRES01
Date: 2000.10.10
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ALTER ARTICLES 28/09/00
Form type: WRES01
Date: 2000.10.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, KEES HOUSE UNIT 7, DUKEMINSTER ESTATE, DUNSTABLE, BEDFORDSHRIE LU5 4HU
Form type: 287
Date: 2000.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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RED OF CAP/CANCEL SHARE PREM AC, £ IC 1557775/ 647889
Form type: OC
Date: 2000.03.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.27
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2000.03.27
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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ALTERMEMORANDUM11/02/00
Form type: ORES01
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 11/02/00
Document type: ANNOTATION
Date: 2000.02.21
Form type: SRES06
Document description: REDUCTION OF ISSUED CAPITAL 11/02/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.13
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.20
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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AD 03/04/98---------, £ SI [email protected]=736825, £ IC 684125/1420950
Form type: 88(2)
Date: 1998.04.21
£2.95
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NC INC ALREADY ADJUSTED, 03/04/98
Form type: 123
Date: 1998.04.14
£2.95
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CONVE, 03/04/98
Form type: 122
Date: 1998.04.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 03/04/98
Form type: ERES12
Date: 1998.04.14
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VARYING SHARE RIGHTS AND NAMES 03/04/98
Form type: SRES12
Date: 1998.04.14
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£ NC 1140000/1557775, 03/0
Form type: ORES04
Date: 1998.04.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 03/04/98
Form type: ERES12
Date: 1998.04.14
£2.95
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ADOPT MEM AND ARTS 03/04/98
Form type: SRES01
Date: 1998.04.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 03/04/98
Form type: ERES12
Date: 1998.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97
Form type: 225
Date: 1997.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06

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Company directors and board members:

TERENCE DAVID WILCOCK (dissolve)
Secretary, ACCOUNTANT, 1996.07.01
21 SHERIDEN CLOSE , DUNSTABLE
LU6 1UW, BEDFORDSHIRE
KEVIN MORONEY (dissolve)
Director, MANAGING DIRECTOR, 1993.08.02
THE THATCHED COTTAGE 111 BUTTERFIELD GREEN ROAD STOPSLEY , LUTON
LU2 8DD, BEDFORDSHIRE
MATTHEW MURPHY (dissolve)
Director, OPERATIONS DIRECTOR, 1995.10.01
36 NORTHFIELDS , DUNSTABLE
LU5 5AL, BEDFORDSHIRE
JACQUELINE DAPHNE MATTHEWS (dissolve)
Secretary, 1992.01.28 - 1996.06.30
66 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
TREVOR HOWARD BLACKBURNE (dissolve)
Director, 1992.01.28 - 1994.02.10
4 NETHERHOUSE MOOR CHURCH CROOKHAM , FLEET
GU13 0TY, HAMPSHIRE
MICHAEL GABRIEL KENLEY (dissolve)
Director, 1996.04.11 - 1998.04.03
34 ST JAMES CLOSE , LONDON
NW8 7LQ
JACQUELINE DAPHNE MATTHEWS (dissolve)
Director, FINANCE DIRECTOR, 1994.02.25 - 1996.06.30
66 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
DARYL PALMER (dissolve)
Director, BUYER/DIRECTOR, 1992.04.01 - 1996.04.11
314 OLD CHURCH ROAD CHINGFORD , LONDON
E4 8BN
GEOFFREY WILLIAM POLAINE (dissolve)
Director, 1992.01.28 - 1994.02.21
BAYTHORNE HOUSE WATLINGTON ROAD , OLD HARLOW
CM17 0DX, ESSEX
HOWARD SILVER (dissolve)
Director, 1992.01.28 - 1993.04.30
24 WOODHALL DRIVE , PINNER
H5 4TQ, MIDDLESEX

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Information about the Private Limited Company HERBERT KEES (EUROPE) 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: 2016.05.14. Reload the data