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KELMSCOT BUILDING CO. LIMITED

Learn more about KELMSCOT BUILDING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NN

KELMSCOT BUILDING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00546096
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.17
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

GOULSTON BANKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1969.07.25
CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1969.12.16
JULIAN S. HODGE & CO LTD.
LEGAL CHARGE - Outstanding on 1970.03.18
1) JACK PETCHEY
LEGAL CHARGE - Outstanding on 1970.04.03
CORP PERMANENT BLDG SOC
LEGAL CHARGE - Outstanding on 1970.08.07
MUTUAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1970.08.11
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.12.29
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.01.07
MUTUAL FINANCE LTD.
DEED OF VARIATION - Outstanding on 1971.04.02
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.06.25
JULIANS HODGE & CO LTD
LEGAL CHARGE - Outstanding on 1971.07.27
JULIANS HODGE & CO LTD
LEGAL CHARGE - Outstanding on 1971.07.28
MUTUAL FINANCE LTD
LEGAL CHARGE - Outstanding on 1971.08.19
V.E.GERREY
LEGAL CHARGE - Outstanding on 1971.12.09
JULIAN S. HODGE & CO LTD.
LEGAL CHARGE - Outstanding on 1973.06.11
FREDERICH JAMES GERREY
LEGAL CHARGE - Outstanding on 1973.07.04
F.J.GERREY.
LEGAL CHARGE - Outstanding on 1973.09.17
J.S.HODGE & CO LTD.
LEGAL CHARGE - Outstanding on 1973.11.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.25
JULIAN S HODGE & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.07.11
JULIAN S.HODGE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.03.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.20

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 4999.99
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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CURRSHO FROM 31/08/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.09
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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SUB-DIVISION, 12/05/14
Form type: SH02
Date: 2014.07.04
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SUB DIVISION 16/05/2014
Form type: RES13
Date: 2014.06.18
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR APPOINTED MS EMILY CHARLOTTE WEST
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED MR STEPHEN WEST
Form type: AP01
Date: 2014.06.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, BRIDGE HOUSE, MULFORDS HILL, TADLEY, HAMPSHIRE RG26 6LJ
Form type: 287
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/95 FROM:, WEST ST, TADLEY, HANTS
Form type: 287
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.07

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Company directors and board members:

HILDA KATHLEEN WEST (current)
Secretary, 1992.05.15
54 STATION ROAD , MARLOW
SL7 1NN, BUCKINGHAMSHIRE
EMILY CHARLOTTE WEST (current)
Director, COMPANY DIRECTOR, 2014.05.27
4 STATION ROAD , MARLOW
SL7 1LP, BUCKINGHAMSHIRE
ENGLAND
HARRY MICHAEL WEST (current)
Director, DIRECTOR/MASTER BUILDER, 1992.05.15
54 STATION ROAD , MARLOW
SL7 1NN, BUCKINGHAMSHIRE
HILDA KATHLEEN WEST (current)
Director, SECRETARY, 1992.05.15
54 STATION ROAD , MARLOW
SL7 1NN, BUCKINGHAMSHIRE
STEPHEN WEST (current)
Director, COMPANY DIRECTOR, 2014.05.27
TYE COTTAGE BARTHOLOMEWS LANE WENHASTON , HALESWORTH
IP19 9DF, SUFFOLK
ENGLAND
Date 2013.08.31
Fixed Assets £ 32,050
Tangible Fixed Assets £ 32,050
Current Assets £ 44,959
Debtors £ 2,178
Shareholder Funds £ 73,395
Profit Loss Account Reserve £ 68,395
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 73,395
Net Current Assets Liabilities £ 41,345
Creditors Due Within One Year £ 3,614
Cash Bank In Hand £ 32,209
Stocks Inventory £ 10,572
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 5,000

Companies near to KELMSCOT BUILDING CO. ltd.

Information about the Private Limited Company KELMSCOT BUILDING CO. 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: 2016.12.08.