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KENT KRAFT ESTATES LIMITED

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

Company details

10 PALACE AVENUE, MAIDSTONE, KENT, ME15 6NE

KENT KRAFT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00606707
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.20
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.28
LLOYDS BANK PLC
- Outstanding on 2014.11.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.09
LLOYDS BANK PLC
- Outstanding on 2016.04.21
LLOYDS BANK PLC
- Outstanding on 2016.05.07
LLOYDS BANK PLC
- Outstanding on 2016.05.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006067070011
Form type: MR01
Date: 2016.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006067070012
Form type: MR01
Date: 2016.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006067070010
Form type: MR01
Date: 2016.04.21
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 97030
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SAIL ADDRESS CHANGED FROM:, C/O CROWE CLARK WHITEHILL LLP, 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, ENGLAND
Form type: AD02
Date: 2015.12.02
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006067070009
Form type: MR01
Date: 2015.04.09
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006067070008
Form type: MR01
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006067070006
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.04
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RODERICK STEVENS / 06/08/2014
Form type: CH01
Date: 2014.08.06
£2.95
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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SAIL ADDRESS CHANGED FROM:, C/O C/O HORWATH CLARK WHITEHILL LLP, JAEGER HOUSE 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE, UNITED KINGDOM
Form type: AD02
Date: 2014.03.04
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006067070007
Form type: MR01
Date: 2013.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006067070006
Form type: MR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.11
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.09
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.14
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RODERICK STEVENS / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DUNIGAN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER DUNIGAN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.10
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DIRECTOR APPOINTED RICHARD JAMES DUNIGAN
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR MARGARET STEVENS
Form type: 288b
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR CLEMENCEE DUNIGAN
Form type: 288b
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR MARIA ROGERS
Form type: 288b
Date: 2009.04.02
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.06
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DIRECTOR APPOINTED DR PETER RODERICK STEVENS
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR RODERICK STEVENS
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DUNIGAN
Form type: 288b
Date: 2008.10.09
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DIRECTOR APPOINTED NICHOLAS CHRISTOPHER DUNIGAN
Form type: 288a
Date: 2008.05.22
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AD 25/04/08, GBP SI [email protected]=87030, GBP IC 10000/97030
Form type: 88(2)
Date: 2008.05.12
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ALTER MEM AND ARTS 25/04/2008
Form type: RES01
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 02/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 02/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 02/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/05
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07

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Company directors and board members:

CLEMENCEE BETTY DUNIGAN (current)
Secretary, 1997.04.30
27 BANCKSIDE HARTLEY , LONGFIELD
DA3 7RD, KENT
NICHOLAS CHRISTOPHER DUNIGAN (current)
Director, ACCOUNTANT, 2008.04.25
12 YEOMAN GARDENS , PADDOCK WOOD
TN12 6TX, KENT
RICHARD JAMES DUNIGAN (current)
Director, TEACHER, 2009.03.26
PLAZA GARAGARTZA 3, 2A , ORDIZA
GUIPUZCOA 20240
SPAIN
PETER RODERICK STEVENS (current)
Director, ENGINEERING CONSULTANT, 2009.02.01
38 HILLSIDE CRESCENT NETHER HEYFORD , NORTHAMPTON
NN7 3LS, NORTHANTS
ENGLAND
DAVID GEORGE FRONDIGOUN (resigned)
Secretary, 1992.04.20 - 1997.04.30
40 SIRDAR STRAND , GRAVESEND
DA12 4LP, KENT
CLEMENCEE BETTY DUNIGAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2009.03.26
27 BANCKSIDE HARTLEY , LONGFIELD
DA3 7RD, KENT
JAMES FREDERICK DUNIGAN (resigned)
Director, MANUFACTURER, 1992.04.20 - 1995.02.03
PRIMROSE COTTAGE BIRCHIN CROSS ROAD , OTFORD
TN15 6XJ, KENT
MICHAEL BRIAN DUNIGAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2008.10.02
27 BANCKSIDE HARTLEY , LONGFIELD
DA3 7RD, KENT
BRIAN KEITH RIPTON (resigned)
Director, MANUFACTURER, 1992.04.20 - 1997.04.30
RUSSETTS CHURCH ROAD CHAPEL GREEN , CROWBOROUGH
TN6 1ED, EAST SUSSEX
MARIA ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2009.03.26
7 STRAFFORD CLOSE LYNSTONE , BUDE
EX23 0RD, CORNWALL
MARGARET EMILY STEVENS (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2009.03.26
MELFORD LODGE THE WARRENS, HARTLEY , LONGFIELD
DA3 8DB, KENT
RODERICK HENRY STEVENS (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2009.02.01
MELFORD LODGE THE WARRENS, HARTLEY , LONGFIELD
DA3 8DB, KENT

Companies near to KENT KRAFT ESTATES ltd.

Information about the Private Limited Company KENT KRAFT 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: 2016.05.21. Reload the data