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KINETROL LIMITED

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

Company details

TRADING ESTATE,, FARNHAM,, SURREY, GU9 9NU

KINETROL LIMITED on the map

Company type: Private Limited Company
Company number: 00598619
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.10
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GARDNER / 29/07/2015
Form type: CH01
Date: 2015.07.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PETER MORGAN / 01/10/2009
Form type: CH03
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.07.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIANA ROBINSON / 30/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL ALAN NASH / 30/06/2010
Form type: CH01
Date: 2010.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.15
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARDNER / 30/06/2009
Form type: 288c
Date: 2009.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.07
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.04

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Company directors and board members:

BRIAN PETER MORGAN (current)
Secretary, 2000.04.07
38 SUNDERTON LANE CLANFIELD , WATERLOOVILLE
PO8 0NU, HAMPSHIRE
ENGLAND
MICHAEL JOHN GARDNER (current)
Director, COMPANY DIRECTOR, 2002.03.01
THE WHITE HOUSE 26 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JL, SURREY
ENGLAND
JOHN VALENTINE NASH (current)
Director, ENGINEER, 1991.07.12
ANCORA FARM HOUSE MONKS WALK , FARNHAM
GU9 8HT, SURREY
WILLIAM NIGEL ALAN NASH (current)
Director, ENGINEER, 1991.07.12
HIGHER ATTISHAM FARM HIGHER ATTISHAM FARM TEMPLEMANS ASH , BRIDPORT
DT6 5NX, DORSET
CAROLINE DIANA ROBINSON (current)
Director, COMPANY DIRECTOR, 1997.02.01
GROUND FLOOR FLAT 3 WILTON TERRACE , LONDON
SW1X 8RR
RICHARD JOHN ROGERS BUCKLER (resigned)
Secretary, 1991.07.12 - 2000.04.30
BRIDGE HOUSE SEVERALS ROAD BEPTON , MIDHURST
GU29 0LR, WEST SUSSEX
ALAN RICHARD BRINE NASH (resigned)
Director, CHARTERED ENGINEER, 1991.07.12 - 2004.10.31
REDWAYNE 39 ABBOTS RIDE , FARNHAM
GU9 8HZ, SURREY
RICHARD CHRISTOPHER NASH (resigned)
Director, ENGINEER, 1991.07.12 - 1996.10.31
SUMMERFIELD LAWFORDS HILL ROAD WORPLESDON , GUILDFORD
GU3 3QB, SURREY
WILLIAM ERIC ARNOT ROBINSON (resigned)
Director, 1991.07.12 - 1993.02.22
C/O MISS ROBINSON 3 WILTON TERRACE , LONDON
SW1X 8RR

Companies near to KINETROL ltd.

Information about the Private Limited Company KINETROL 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