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KIRBY'S OF HACKNEY LIMITED

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

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

KIRBY'S OF HACKNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00564454
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.10
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.01
NORWICH UNION MORTGAGE FINANCE LIMITED (SECURITY TRUSTEE)
CHARGE OVER UNITS - Outstanding on 2005.12.21
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2005.12.21
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2005.12.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016
Form type: CH01
Date: 2016.03.14
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 2525
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
Form type: CH01
Date: 2015.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015
Form type: CH03
Date: 2015.04.17
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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SECRETARY APPOINTED HOWARD ALAN PEARLMAN
Form type: AP03
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN
Form type: TM01
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN
Form type: TM02
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
Form type: CH01
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON WALL, LONDON EC2Y 5DH
Form type: 287
Date: 2008.01.16
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.08.11
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
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S366A DISP HOLDING AGM 07/09/04
Form type: ELRES
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: ELRES
Document description: S386 DISP APP AUDS 07/09/04
Document type: ANNOTATION
Date: 2004.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

HOWARD ALAN PEARLMAN (current)
Secretary, 2010.08.31
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
MICHAEL ROBERT GOLDBERGER (current)
Director, COMPANY DIRECTOR, 2000.03.24
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
DAVID ALAN PEARLMAN (current)
Director, COMPANY DIRECTOR, 1992.02.15
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
PATRICK COLVIN (resigned)
Secretary, 1992.02.15 - 2010.08.31
19 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
PATRICK COLVIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2010.08.31
19 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX

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Information about the Private Limited Company KIRBY'S OF HACKNEY 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: 2016.05.16. Reload the data