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KIRKLANDS LIMITED

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

Company details

209 TOWER BRIDGE BUSINESS CENTRE 46-48, EAST SMITHFIELD, LONDON, E1W 1AW

KIRKLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00620610
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.09
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.03.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.07.27

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2015.10.13
£2.95
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25/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Form type: AD01
Date: 2015.01.28
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: AD01
Date: 2012.12.11
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.13
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE UTTING / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOHN MYHILL / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL HODDS / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN ELLIS / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD BOYES / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/03 FROM:, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: 287
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/03
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2 4NA
Form type: 287
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, 16-26 BANNER STREET, LONDON, EC1Y 8QE
Form type: 287
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/95 FROM:, 16 SOUTHGATES ROAD, GT YARMOUTH, NORFOLK, NR30 3LJ
Form type: 287
Date: 1995.11.30

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Company directors and board members:

ALISON CLARE UTTING (current)
Secretary, DIRECTOR, 1996.07.13
REED COTTAGE STUBB ROAD, HICKLING , NORWICH
NR12 0BN, NORFOLK
THOMAS RICHARD BOYES (current)
Director, MANAGING DIRECTOR, 1992.02.28
26 MEADOW WAY ROLLESBY , GREAT YARMOUTH
NR29 5HA, NORFOLK
LINDA ANN ELLIS (current)
Director, 1993.11.04
BROADSIDE DECOY ROAD ORMESBY , GREAT YARMOUTH
NR29 3LX, NORFOLK
KEVIN PAUL HODDS (current)
Director, SALES DIRECTOR, 1991.12.30
11 STATION ROAD ORMESBY ST MARGARET , GREAT YARMOUTH
NR29 3NH, NORFOLK
RICHARD WILLIAM JOHN MYHILL (current)
Director, CHAIRMAN & NON CEO, 1991.12.30
LONGHOLME DECOY ROAD ORMESBY , GREAT YARMOUTH
NR29 3LX, NORFOLK
ALISON CLARE UTTING (current)
Director, 1991.12.30
REED COTTAGE STUBB ROAD, HICKLING , NORWICH
NR12 0BN, NORFOLK
MAUREEN OLIVE MYHILL (resigned)
Secretary, 1991.12.30 - 1996.07.13
LONGHOLME DECOY ROAD ORMESBY ST MICHAEL , GREAT YARMOUTH
NR29 3LX, NORFOLK
MAUREEN OLIVE MYHILL (resigned)
Director, 1991.12.30 - 1996.07.13
LONGHOLME DECOY ROAD ORMESBY ST MICHAEL , GREAT YARMOUTH
NR29 3LX, NORFOLK

Companies near to KIRKLANDS ltd.

Information about the Private Limited Company KIRKLANDS 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