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KEN ROOMS LIMITED

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

Company details

93 CUMBERLAND STREET, HULL, HU2 0PU

KEN ROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00653880
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1992.02.06

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
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RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.26

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Company directors and board members:

MICHAEL KENNETH ROOMS (current)
Secretary, 2004.02.01
1 WOODSIDE GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST HUMBERSIDE
MICHAEL KENNETH ROOMS (current)
Director, COMPANY DIRECTOR, 1991.05.09
1 WOODSIDE GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST HUMBERSIDE
BARRY JAMES WHITE (current)
Director, COMPANY DIRECTOR, 1991.05.09
THE HOLLIES CASTLE ROAD COTTINGHAM , HULL
HU19 6SQ
DAVID JOHN ROOMS (resigned)
Secretary, 1992.05.01 - 2004.01.31
2 STRATTON PARK , SWANLAND
HU14 3NN, EAST YORKSHIRE
AMANDA JACQUELINE ROOMS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.01.08
WHITE HOUSE KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LZ
DAVID JOHN ROOMS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.01.31
2 STRATTON PARK , SWANLAND
HU14 3NN, EAST YORKSHIRE
KENNETH WILLIAM ROOMS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1996.10.19
2 STRATTON PARK SWANLAND , NORTH FERRIBY
HU14 3NN, NORTH HUMBERSIDE
LEONORA ROOMS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2003.11.01
2 STRATTON PARK SWANLAND , NORTH FERRIBY
HU14 3NN
CHRISTINE WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2004.01.08
THE HOLLIES CASTLE ROAD COTTINGHAM , HULL
HU19 6SQ

Information about the Private Limited Company KEN ROOMS 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: 2016.05.25. Reload the data