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KERBY ENGINEERING COMPANY LIMITED

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

Company details

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH

KERBY ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00585872
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company KERBY ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00585872, established in United Kingdom on the 20. June 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH. Business of the company KERBY ENGINEERING COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.03.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company KERBY ENGINEERING COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50971.59
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELLEN LAW / 30/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELLEN LAW / 30/12/2014
Form type: CH01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR APPOINTED MS GILLIAN ELLEN LAW
Form type: AP01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE
Form type: TM01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST MC QUEEN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN JOWELL / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOWELL / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOY EVE / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH COOKSEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARD BROWN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, 6TH FLOOR SOUTH, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW
Form type: 287
Date: 2008.03.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2000.12.11
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.29

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Company directors and board members:

HUGH COOKSEY (current)
Secretary, 2002.09.30
147 TAVISTOCK ROAD , FLEET
GU51 4EE, HAMPSHIRE
IAIN EDWARD BROWN (current)
Director, MANAGER, 1998.01.01
1 BROOMFIELD PLACE , OXSHOTT
KT22 0LR, SURREY
HUGH COOKSEY (current)
Director, CHARTERED ACCOUNTANT, 1998.01.01
147 TAVISTOCK ROAD , FLEET
GU51 4EE, HAMPSHIRE
CECIL JOWELL (current)
Director, COMPANY DIRECTOR, 1992.01.12
286 KLOOF ROAD CLIFTON , 8005
SOUTH AFRICA
NEIL IAN JOWELL (current)
Director, COMPANY DIRECTOR, 1992.01.12
50 GLENCOE ROAD HIGGERSVALE 8001 CAPE TOWN ,
FOREIGN
SOUTH AFRICA
GILLIAN ELLEN LAW (current)
Director, OFFICE MANAGER, 2012.10.25
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
JAMES ERNEST MC QUEEN (current)
Director, FINANCIAL DIRECTOR, 1998.01.01
26 RIVERTON ROAD , RONDEBOSCH 7700
FOREIGN, CAPE TOWN
SOUTH AFRICA
ANN SARAH MAGSON (resigned)
Secretary, 1992.01.12 - 2002.09.30
38 WHITTON CLOSE , GREATWORTH
OX17 2EH, OXON
ALEXANDER MITCHELL BROWN (resigned)
Director, CONSULTANT, 2004.10.01 - 2005.07.01
FLAT 19 PAINTERS YARD 10-14 OLD CHURCH STREET , LONDON
SW3 5DQ
DEBORAH JOY EVE (resigned)
Director, ADMINISTRATION MANAGER, 2003.04.29 - 2010.09.20
29 CHURCH GREEN HERSHAM , WALTON ON THAMES
KT12 4JA, SURREY
RAYMOND RACHAMIN HASDAI HASSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1996.04.12
11 CHRISTOPHERSON ROAD DUNKELD , JOHANNESBURG
2196
SOUTH AFRICAN
ANN SARAH MAGSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 2002.09.30
38 WHITTON CLOSE , GREATWORTH
OX17 2EH, OXON

Companies near to KERBY ENGINEERING COMPANY ltd.

Information about the Private Limited Company KERBY ENGINEERING COMPANY 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: 2016.05.18. Reload the data