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KINGSLAND PAPER LIMITED

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

Company details

ALSAMEX, PROTEA WAY, PIXMORE AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 1JT

KINGSLAND PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00618529
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.08
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.03.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.23

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 54421
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.20
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.02
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.28
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.07
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN MIDDLETON
Form type: TM02
Date: 2011.03.31
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.08
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/99
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(2)
Date: 1995.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
AD 21/12/92---------, £ SI [email protected]=30000, £ IC 24421/54421
Form type: 88(2)R
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
£ NC 25000/75000, 16/10/92
Form type: 123
Date: 1992.11.18

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Company directors and board members:

LAURENCE NEWMAN (current)
Director, COMPANY DIRECTOR, 1994.05.01
5 MCINDOE ROAD , EAST GRINSTEAD
RH19 2DD, WEST SUSSEX
DEREK JOHN RATCLIFFE (current)
Director, COMPANY DIRECTOR, 1994.02.25
THE BEECHES 82 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
JOHN MARTIN ALLEN CLARE (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.02.25 - 2004.07.30
5 CHESTNUT DRIVE OADBY , LEICESTER
LE2 4QX, LEICESTERSHIRE
MARTIN HRAND MIDDLETON (resigned)
Secretary, ACCOUNTANT, 2006.09.18 - 2011.03.31
6 MULBERRY COURT UPPER KING STREET , ROYSTON
SG8 9AZ, HERTFORDSHIRE
JEAN MARY STEELE (resigned)
Secretary, 1991.10.06 - 1994.02.25
132 THREE BRIDGES ROAD , CRAWLEY
RH10 1JP, WEST SUSSEX
WILLIAM COLIN VANCE (resigned)
Secretary, 2004.07.30 - 2006.06.30
17 HALEGATE WOOTTON , BEDFORD
MK43 9LD, BEDFORDSHIRE
JOHN MARTIN ALLEN CLARE (resigned)
Director, FINANCIAL DIRECTOR, 1994.02.25 - 2004.07.30
5 CHESTNUT DRIVE OADBY , LEICESTER
LE2 4QX, LEICESTERSHIRE
GARY CLIFFORD ROLLS (resigned)
Director, COMPANY DIRECTOR, 1994.05.01 - 2000.02.04
7 BOSWELL GARDENS CHANCELLORS PARK , STEVENAGE
SG1 4SB, HERTFORDSHIRE
CHARLES JAMES STEELE (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1994.02.25
132 THREE BRIDGES ROAD , CRAWLEY
RH10 1JP, WEST SUSSEX
JEAN MARY STEELE (resigned)
Director, COMPANY SECRETARY, 1991.10.06 - 1994.02.25
132 THREE BRIDGES ROAD , CRAWLEY
RH10 1JP, WEST SUSSEX
Date 2014.11.30
Shareholder Funds £ 9,471
Profit Loss Account Reserve £ 63,892
Called Up Share Capital £ 54,421
Net Assets Liabilities Including Pension Asset Liability £ 9,471
Share Capital Allotted Called Up Paid £ 54,421
Number Shares Allotted £ 54,421
Creditors Due After One Year £ 9,471

Companies near to KINGSLAND PAPER ltd.

Information about the Private Limited Company KINGSLAND PAPER 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: 2016.05.22. Reload the data