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KIMBELL CONSTRUCTION LIMITED

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

Company details

1 WATERLOO WAY, LEICESTER, LE1 6LP

KIMBELL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00569815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.02
last member list: 1991.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1993.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.06.06 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.31
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, SPENCER HOUSE, CLIFTONVILLE ROAD, NORTHAMPTON, NN1 5BU
Form type: 287
Date: 1997.11.05
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.07.31
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.07.31
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/94 FROM:, HUMFREY LANE, BOUGHTON, NORTHAMPTON, NN2 8RH
Form type: 287
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/12/93
Form type: 123
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 07/12/93
Form type: ORES04
Date: 1994.02.24
Child documents:
Document type: ANNOTATION
Date: 1994.02.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 07/12/93
Order cannot be placed (digitalisation not planned)
AD 07/12/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.01.09

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Company directors and board members:

DOUGLAS MUIR MATTHEW (dissolve)
Secretary, ACCOUNTANT, 1993.02.17
39 EXETER GARDENS , STAMFORD
PE9 2RN, LINCOLNSHIRE
PETER BLAIN (dissolve)
Director, CIVIL ENGINEER, 1993.03.08
64C SUNNINGFIELDS ROAD , LONDON
NW4 4RL
DAVID SHAW KIDD (dissolve)
Director, ENGINEER, 1992.12.10
242 FULBRIDGE ROAD PASTON , PETERBOROUGH
PE4 6SN, CAMBRIDGESHIRE
DOUGLAS MUIR MATTHEW (dissolve)
Director, ACCOUNTANT, 1993.02.17
39 EXETER GARDENS , STAMFORD
PE9 2RN, LINCOLNSHIRE
IAN RICHARD SIBLEY (dissolve)
Director, CIVIL ENGINEER, 1993.05.14
86 CHARMOUTH ROAD , ST ALBANS
AL1 4SQ, HERTFORDSHIRE
ROBERT MAXWELL BARR (dissolve)
Secretary, 1991.12.29 - 1993.02.16
KNAVEN SCHOOLHOUSE MAUD , PETERHEAD
AB42 5SU, ABERDEENSHIRE
ROBERT MAXWELL BARR (dissolve)
Director, 1991.12.29 - 1993.02.16
KNAVEN SCHOOLHOUSE MAUD , PETERHEAD
AB42 5SU, ABERDEENSHIRE
MARTIN HEANEY GOLDIE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 1994.06.14
SUITE 297 CENTRAL CHAMBERS 109 HOPE STREET , GLASGOW
G2 6LL
MICHAEL THOMAS HOLFORD (dissolve)
Director, 1991.12.29 - 1993.10.31
5 NEWHAM CLOSE ROTHWELL , KETTERING
NN14 6TT, NORTHAMPTONSHIRE
STEPHEN ESMOND KIMBELL (dissolve)
Director, SOLICITOR, 1991.12.29 - 1992.12.10
PEARTREE HOUSE PEVERS LANE WESTON UNDERWOOD , OLNEY
MK46 5JT, BUCKINGHAMSHIRE

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Information about the Private Limited Company KIMBELL CONSTRUCTION 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: 2016.05.17. Reload the data