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KERSHAW MECHANICAL SERVICES LIMITED

Learn more about KERSHAW MECHANICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWARD LEONARD HOUSE PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR

KERSHAW MECHANICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00540706
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.17
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.03.08

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN EDWARD CROUCH / 01/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN FINLAY / 01/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GREENSTOCK / 01/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD BIRD / 01/10/2015
Form type: CH01
Date: 2015.10.06
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SMITH / 01/10/2015
Form type: CH03
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 26/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR APPOINTED MR PAUL STEPHEN EDIS
Form type: AP01
Date: 2015.06.23
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGBY
Form type: TM01
Date: 2014.06.24
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.06
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DIRECTOR APPOINTED MR ANDREW DIGBY
Form type: AP01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, BEADLE TRADING ESTATE, DITTON WALK, CAMBRIDGE, CB5 8QD
Form type: AD01
Date: 2013.08.05
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 04/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GREENSTOCK / 04/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 04/05/2010
Form type: CH01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.30
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31

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Company directors and board members:

KATHLEEN ELIZABETH SMITH (current)
Secretary, 2005.01.01
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
EDWARD LEONARD BIRD (current)
Director, CHAIRMAN, 1992.05.04
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
ANDREW COLIN EDWARD CROUCH (current)
Director, FINANCE DIRECTOR, 2007.05.08
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
PAUL STEPHEN EDIS (current)
Director, PRE-CONSTRUCTION DIRECTOR, 2015.06.01
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
MARK STEPHEN FINLAY (current)
Director, GROUP MANAGING DIRECTOR, 1997.04.03
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
IAN MICHAEL GREENSTOCK (current)
Director, SALES DIRECTOR, 2004.01.23
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
GARY DAVID SMITH (current)
Director, MANAGING DIRECTOR, 2004.01.23
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
RAYMOND PETER MICHAEL BONE (resigned)
Secretary, 1992.05.04 - 2004.12.31
25 COMMON ROAD WITCHFORD , ELY
CB6 2HY, CAMBRIDGESHIRE
GILES WILLIAM BINGLEY (resigned)
Director, ACCOUNTANT, 1992.05.04 - 1999.05.26
POND HOUSE THURLOW ROAD, GREAT BRADLEY , NEWMARKET
CB8 9LW, SUFFOLK
RAYMOND PETER MICHAEL BONE (resigned)
Director, ACCOUNTANT, 1992.05.04 - 2004.12.31
25 COMMON ROAD WITCHFORD , ELY
CB6 2HY, CAMBRIDGESHIRE
GRAHAM CASHIN (resigned)
Director, ENGINEER, 1992.05.04 - 1997.04.03
37 ST JOHNS AVENUE , NEWMARKET
CB8 8DE, SUFFOLK
PAUL CONSTABLE (resigned)
Director, ENGINEER, 1992.05.04 - 2000.03.03
HIGHDOWN SIBLEYS GREEN , THAXTED
CM6 2NU, ESSEX
ANDREW MARK DIGBY (resigned)
Director, CONTRACTS DIRECTOR, 2014.01.01 - 2014.05.30
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
ENGLAND
JACK RICHARD KIRK (resigned)
Director, CHARTERED SURVEYOR, 2000.03.03 - 2004.07.16
4 LINDEN CLOSE HADDENHAM , ELY
CB6 3UN, CAMBRIDGESHIRE
DAVID LEE (resigned)
Director, ENGINEER, 2000.03.03 - 2006.01.24
FERNBANK BACTON , STOWMARKET
IP14 4LX, SUFFOLK

Companies near to KERSHAW MECHANICAL SERVICES ltd.

Information about the Private Limited Company KERSHAW MECHANICAL SERVICES 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: 2016.05.15. Reload the data