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KCS LIMITED

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

Company details

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

KCS LIMITED on the map

Company type: Private Limited Company
Company number: 00548299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.27
last member list: 1999.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3520 - Manufacture of railway locomotives & stock
  • 2875 - Manufacture other fabricated metal products
  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.05.24
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2000.05.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.14
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.03.07
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.04.12
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.01.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, CRONDAL ROAD, EXHALL, COVENTRY, CV7 9NH
Form type: 287
Date: 2001.09.25
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COMPANY NAME CHANGED, CITY SHEET METAL PRODUCTIONS (CO, VENTRY) LIMITED, CERTIFICATE ISSUED ON 05/02/01
Form type: CERTNM
Date: 2001.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/87 FROM:, CLINTON ROAD, FOLESHILL, COVENTRY
Form type: 287
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.16
£2.95
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ANNUAL RETURN MADE UP TO 28/06/72
Form type: 363
Date: 1974.02.21
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1955.04.27

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Company directors and board members:

NIGEL JOHN KIMBERLEY (dissolve)
Secretary, 1999.10.01
12 ELMDENE CLOSE WOLSTON , COVENTRY
CV8 3JN, WEST MIDLANDS
ROBERT JAMES BEATTIE (dissolve)
Director, ENGINEER, 2000.04.05
5 STOURTON CLOSE , SUTTON COLDFIELD
B76 2UP, WEST MIDLANDS
NIGEL JOHN KIMBERLEY (dissolve)
Director, ACCOUNTANT, 1991.12.18
12 ELMDENE CLOSE WOLSTON , COVENTRY
CV8 3JN, WEST MIDLANDS
KERRY ANTHONY WILSON (dissolve)
Director, COMPANY DIRECTOR, 2000.04.05
FLAT 8 35 COLLINGHAM PLACE , LONDON
SW5 0QF
LESLEY JANE WILKINSON (dissolve)
Secretary, 1991.12.18 - 1999.09.30
HARWOOD HOUSE SNORRALL LANE ASTLEY , NUNEATON
CV12 0NL, WARWICKSHIRE
ROBERT WILLIAM PACEY (dissolve)
Director, SALE DIRECTOR, 1994.10.21 - 1997.09.30
15 WESTMINSTER DRIVE , BURBAGE
LE10 2HA, LEICESTERSHIRE
DEREK ARTHUR WILKINSON (dissolve)
Director, ENGINEER, 1991.12.18 - 2000.04.05
WAYSIDE COMMON LANE CORLEY MOOR , COVENTRY
CV7 8AQ, WEST MIDLANDS
DONALD GEOFFREY WILKINSON (dissolve)
Director, ENGINEER, 1991.12.18 - 2000.04.05
HARWOOD HOUSE SMORRALL LANE BEDWORTH , NUNEATON
CV12 0NL, WARWICKSHIRE
ELEANOR NORAH WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 2000.04.05
HARWOOD HOUSE SMORRAL LANE ASTLEY , NUNEATON
CV12 0NL, WARWICKSHIRE

Companies near to KCS ltd.

Information about the Private Limited Company KCS 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