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KINDER-JANES ENGINEERS LIMITED

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

Company details

PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6HU

KINDER-JANES ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00590686
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.19
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2012.04.05

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 250
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONRAD OMASTA / 21/12/2015
Form type: CH01
Date: 2016.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE JANES / 21/12/2015
Form type: CH01
Date: 2016.01.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CONRAD OMASTA / 21/12/2015
Form type: CH03
Date: 2016.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JANES
Form type: TM01
Date: 2015.11.24
£2.95
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30/04/15 STATEMENT OF CAPITAL GBP 250
Form type: SH06
Date: 2015.06.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.05
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.09
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DIRECTOR APPOINTED DARRYL INNES WOODCRAFT
Form type: AP01
Date: 2014.04.11
£2.95
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DIRECTOR APPOINTED SIMON JAMES WEBB
Form type: AP01
Date: 2014.04.11
£2.95
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DIRECTOR APPOINTED PAUL BRIAN CORDELL
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED PAUL MICHAEL O'DELL
Form type: AP01
Date: 2014.04.11
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ALTER ARTICLES 02/04/2014
Form type: RES01
Date: 2014.04.11
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LANSLEY
Form type: TM01
Date: 2012.06.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.05
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONRAD OMASTA / 21/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID JOHN LANSLEY / 21/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE JANES / 21/12/2009
Form type: CH01
Date: 2010.01.29
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONRAD OMASTA / 21/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID JOHN LANSLEY / 21/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE JANES / 21/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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S.394 CA
Form type: MISC
Date: 2003.06.17
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21

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Company directors and board members:

ANDREW CONRAD OMASTA (current)
Secretary, 2001.12.18
PORTERS WOOD ST. ALBANS , HERTFORDSHIRE
AL3 6HU
PAUL BRIAN CORDELL (current)
Director, OFFICE MANAGER, 2014.04.02
KINDER-JANES ENGINEERS LIMITED PORTERS WOOD , ST ALBANS
AL3 6HU, HERTFORDSHIRE
ENGLAND
JENNIFER ANNE JANES (current)
Director, PURCHASING MANAGER, 1991.12.25
PORTERS WOOD ST. ALBANS , HERTFORDSHIRE
AL3 6HU
PAUL MICHAEL O'DELL (current)
Director, SALES & CONTRACTS ENGINEER, 2014.04.02
KINDER-JANES ENGINEERS LIMITED PORTERS WOOD , ST ALBANS
AL3 6HU, HERTFORDSHIRE
ENGLAND
ANDREW CONRAD OMASTA (current)
Director, CONTRACTS AND QUALITY ENGINEER, 1999.04.01
PORTERS WOOD ST. ALBANS , HERTFORDSHIRE
AL3 6HU
SIMON JAMES WEBB (current)
Director, SALES & CONTRACTS ENGINEER, 2014.04.02
KINDER-JAMES ENGINEERS LIMITED PORTERS WOOD , ST ALBANS
AL3 6HU, HERTFORDHIRE
ENGLAND
DARRYL INNES WOODCRAFT (current)
Director, AFTER-SALES SERVICE MANAGER, 2014.04.02
KINDER-JAMES ENGINEERS LIMITED PORTERS WOOD , ST ALBANS
AL3 6HU, HERTFORDSHIRE
ENGLAND
ROBERT ALEXANDER CECIL NORRIS-JONES (resigned)
Secretary, 1992.07.10 - 2001.12.18
BRACKEN COTTAGE BROAD STREET COMMON WOOD STREET , GUILDFORD
GU3 3BL, SURREY
PETER JACK ARTHUR JANES (resigned)
Director, CHARTERED ENGINEER, 1992.07.10 - 2015.09.07
3 CORNELIA HITHERFIELD LANE LYDEKKER PARK , HARPENDEN
AL5 4JF, HERTFORDSHIRE
PETER JACK ARTHUR JANES (resigned)
Director, CHARTERED ENGINEER, 1991.12.25 - 1992.05.01
83 THE BOWLS , CHIGWELL
IG7 6ND, ESSEX
BRYAN KEEN (resigned)
Director, CHARTERED ENGINEER, 1991.12.25 - 1992.08.01
384 OLD BEDFORD ROAD , LUTON
LU2 7BS, BEDFORDSHIRE
HOWARD DAVID JOHN LANSLEY (resigned)
Director, SALES & CONTRACTS ENGINEER, 2001.01.01 - 2012.04.30
3 PINE CRESCENT ECTON LANE SYWELL , NORTHAMPTON
NN6 0DB
GEOFFREY CHARLES WOODCRAFT (resigned)
Director, SALES ENGINEER, 1991.12.25 - 1999.01.17
84 FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE

Information about the Private Limited Company KINDER-JANES ENGINEERS 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: 2016.05.19. Reload the data