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KAMERUKA ESTATES LIMITED

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

Company details

57 MOORVIEW WAY, SKIPTON, NORTH YORKSHIRE, BD23 2JW

KAMERUKA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00600349
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

AUSTRALIA AND NEW ZEALAND BANK LIMITED
MEMORANDUM OF MORTGAGE - Outstanding on 1965.03.10
A NZ PENSIONS LIMITED
INDENTURE OF MORTGAGE - Outstanding on 1965.03.10
A NZ PENSIONS LIMITED
INDENTURE OF MORTGAGE - Outstanding on 1965.03.10
AUSTRALIA & NEW ZEALAND BANK LIMITED
MEMO OF MORTGAGE - Outstanding on 1965.03.10
AUSTRALIA & NEW ZEALAND BANK LIMITED
MORTGAGE - Outstanding on 1965.03.10
AUSTRALIA & NEW ZEALAND BANK LIMITED
MORTGAGE - Outstanding on 1965.03.10
AUSTRALIA & NEW ZEALAND BANK LIMITED
MORTGAGE - Outstanding on 1965.03.10
A N Z PENSIONS LIMITED
MEMO OF MORTGAGE - Outstanding on 1965.03.10
AUSTRALIA AND NEW ZEALAND BANK LIMITED
MORTGAGE - Outstanding on 1965.03.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 77470
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ODILE VIVIEN ANGELA FOSTER / 01/01/2011
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DEREK FOSTER / 01/01/2011
Form type: CH01
Date: 2012.02.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, DELOITTE & TOUCHE, 1 CITY SQUARE, LEEDS, LS1 2AL
Form type: AD01
Date: 2010.07.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.07.25
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GBP IC 425426/77470, 26/06/08, GBP SR [email protected]=347956
Form type: 169
Date: 2008.07.25
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
Child documents:
Document type: ANNOTATION
Date: 2008.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.01.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.04.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.02.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.14
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REGISTERED OFFICE CHANGED ON 14/06/03 FROM:, 10-12 EAST PARADE, LEEDS, LS1 2AJ
Form type: 287
Date: 2003.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.03.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 2000.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.10.13
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.28
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15

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Company directors and board members:

FRANCIS DEREK FOSTER (current)
Secretary, FARMER, 1998.10.16
EGLESTON 1726 MACQUARIE ROAD , CAMPBELL TOWN
TAS 7210
AUSTRALIA
FRANCIS DEREK FOSTER (current)
Director, FARMER, 1991.12.31
EGLESTON 1726 MACQUARIE ROAD , CAMPBELL TOWN
TAS 7210
AUSTRALIA
ODILE VIVIEN ANGELA FOSTER (current)
Director, MANAGER, 1997.11.10
EGLESTON 1726 MACQUARIE ROAD , CAMPBELL TOWN
TAS 7210
AUSTRALIA
JOHN LEONARD WILLIAM FOSTER (resigned)
Secretary, 1991.12.31 - 1998.10.16
CRAIGIE FARM LEUCHARS , ST ANDREWS
KY16 0DT, FIFE
CHRISTINE LEONARD FOSTER (resigned)
Director, 1991.12.31 - 1993.12.20
PARK HOUSE DRUMOAK , BANCHORY
AB31 3AD, KINCARDINESHIRE
HERBERT FREDERICK BRUDENELL FOSTER (resigned)
Director, AGRICULTURIST, 1991.12.31 - 1996.09.16
PARK HOUSE DRUMOAK , BANCHORY
AB31 3AD, KINCARDINESHIRE
JOHN LEONARD WILLIAM FOSTER (resigned)
Director, AGRICULTURIST, 1991.12.31 - 1998.10.16
CRAIGIE FARM LEUCHARS , ST ANDREWS
KY16 0DT, FIFE
Date 2013.06.30 2012.06.30
Fixed Assets £ 403,507 + 29.11 % £ 312,536
Tangible Fixed Assets £ 308 - 7.78 % £ 334
Current Assets £ 1,535,098 + 32.19 % £ 1,161,250
Debtors £ 36,964 + 1.75 % £ 36,328
Shareholder Funds £ 1,901,223 + 32.29 % £ 1,437,180
Profit Loss Account Reserve £ 1,591,273 + 56.23 % £ 1,018,568
Called Up Share Capital £ 77,470 £ 77,470
Net Assets Liabilities Including Pension Asset Liability £ 1,901,223 + 32.29 % £ 1,437,180
Total Assets Less Current Liabilities £ 1,901,223 + 32.29 % £ 1,437,180
Net Current Assets Liabilities £ 1,497,716 + 33.17 % £ 1,124,644
Creditors Due Within One Year £ 37,382 + 2.12 % £ 36,606
Cash Bank In Hand £ 439,709 + 72.32 % £ 255,176
Share Capital Allotted Called Up Paid £ 41,564 £ 41,564
Number Shares Allotted 41564 Convertible ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 308 - 7.78 % £ 334
Investments Fixed Assets £ 403,199 + 29.15 % £ 312,202

Companies near to KAMERUKA ESTATES ltd.

Information about the Private Limited Company KAMERUKA ESTATES 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