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KEA-FLEX MOULDINGS LIMITED

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

Company details

LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP

KEA-FLEX MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00598173
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.31
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

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

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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DIRECTOR APPOINTED PETER HALL
Form type: AP01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY
Form type: TM01
Date: 2014.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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ALTER MEM AND ARTS 27/06/2013
Form type: RES01
Date: 2013.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUFFIELD / 26/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 26/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 26/07/2010
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 26/07/2010
Form type: CH03
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUFFIELD / 12/03/2008
Form type: 288c
Date: 2008.03.12
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, WOOLMER WAY, WOOLMER TRADING ESTATE, BORDON HANTS, GU35 9QE
Form type: 287
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04

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Company directors and board members:

PATRICIA JANE COLLINS (current)
Secretary, 2006.01.27
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PETER HALL (current)
Director, COMPANY DIRECTOR, 2014.03.03
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PETER GEORGE NEEDHAM (current)
Director, 1998.12.31
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
ANDREW TUFFIELD (current)
Director, 2008.01.01
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
ROGER FREDERICK BANFIELD (resigned)
Secretary, 1992.07.26 - 2002.07.16
CHERRY TREES 21 CHILTLEY WAY , LIPHOOK
GU30 7HQ, HAMPSHIRE
PHILIP DUNN (resigned)
Secretary, 2002.07.16 - 2006.01.27
FLAT 4 EVERSLEIGH LOWER EDGEBOROUGH ROAD , GUILDFORD
GU1 2DY, SURREY
MICHAEL BRIAN CRUMP (resigned)
Director, MANAGING DIRECTOR, 1995.04.01 - 2003.05.07
42 ST LUKES ROAD , MAIDENHEAD
SL6 7DP, BERKSHIRE
DAVID GALLOWAY (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.01.01 - 2014.01.31
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
CHRISTOPHER JOHN HIGGINS (resigned)
Director, EXECUTIVE CHAIRMAN OF JAMES WALKER GROUP LTD, 1992.07.26 - 1998.12.31
NORTHBOURNE WINDSOR ROAD CHOBHAM , WOKING
GU24 8NA, SURREY
PATRICK FRANCES KEARON (resigned)
Director, MANAGING DIRECTOR, 1992.07.26 - 1995.03.31
KIRRIEMUIR 3 FOREST DALE HEADLEY ROAD , HINDHEAD
GU35 8EQ, HAMPSHIRE
MICHAEL JOHN KELLY (resigned)
Director, MANAGING DIRECTOR OF JAMES WALKER GROUPLTD, 1992.07.26 - 1999.12.31
GLENELG ST CATHERINES , WOKING
GU22 0HW, SURREY
ROSS RYAN (resigned)
Director, MANAGING DIRECTOR, 2003.02.17 - 2007.09.30
10 FLEURET CLOSE HYTHE , SOUTHAMPTON
SO45 3NS, HAMPSHIRE

Companies near to KEA-FLEX MOULDINGS ltd.

Information about the Private Limited Company KEA-FLEX MOULDINGS 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: 2016.05.20. Reload the data