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WILLIAM B.KERR & CO.(LUXURY COACHES)LIMITED

Learn more about WILLIAM B.KERR & CO.(LUXURY COACHES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK GROVE, WALLSEND, NORTHUMBERLAND, NE28 6PW

WILLIAM B.KERR & CO.(LUXURY COACHES)LIMITED on the map

Company type: Private Limited Company
Company number: 00600689
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
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:

JOHN WILLIAM KERR, PAULINE KERR, JONATHAN KERR AND INVESTACC LIMITED
LEGAL CHARGE - Outstanding on 2012.02.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1600
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KERR / 01/08/2014
Form type: CH01
Date: 2015.01.27
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
Form type: TM01
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KERR / 03/04/2012
Form type: CH01
Date: 2012.04.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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23/03/12 STATEMENT OF CAPITAL GBP 1602
Form type: SH01
Date: 2012.04.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.02
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ADOPT ARTICLES 23/03/2012
Form type: RES01
Date: 2012.04.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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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: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KERR / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARLES KERR / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KERR / 26/01/2010
Form type: CH01
Date: 2010.01.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KERR / 13/11/2008
Form type: 288c
Date: 2009.01.20
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.24
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.19
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16

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Company directors and board members:

WILLIAM JOHN KERR (current)
Secretary, COAH HIRE MANAGER, 2002.10.11
62 EARLSMEADOW SHIREMOOR , NEWCASTLE UPON TYNE
NE27 0GB, TYNE AND WEAR
JONATHAN KERR (current)
Director, MANAGER, 2003.06.16
5 HAYDON DRIVE , WALLSEND
NE28 0BG, TYNE AND WEAR
WILLIAM JOHN KERR (current)
Director, COAH HIRE MANAGER, 1990.12.31
62 EARLSMEADOW SHIREMOOR , NEWCASTLE UPON TYNE
NE27 0GB, TYNE AND WEAR
WILLIAM BARLES KERR (resigned)
Secretary, 1990.12.31 - 2002.10.11
75 BEACH ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2TR, TYNE & WEAR
WILLIAM BARLES KERR (resigned)
Director, COACH HIRE MANAGER, 1990.12.31 - 2013.02.05
75 BEACH ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2TR, TYNE & WEAR

Information about the Private Limited Company WILLIAM B.KERR & CO.(LUXURY COACHES)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