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F.P.KITCHENER LIMITED

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

Company details

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA

F.P.KITCHENER LIMITED on the map

Company type: Private Limited Company
Company number: 00699433
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.27
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
FLOATING CHARGE - Outstanding on 2001.08.23
CLOSE BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 2001.08.23
CLOSE BROTHERS LIMITED
CHARGE OVER CONSTRUCTION CONTRACT RELATING TO DEVELOPMENT AT 16,17 AND 18 CAMPBELTOWN WAY PORT PENDENNIS FALMOUTH CORNWALL - Outstanding on 2001.08.29
CLOSE BROTHERS LIMITED
FLOATING CHARGE - Outstanding on 2002.02.12
CLOSE BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 2002.02.12
CLOSE BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 2003.05.23
CLOSE BROTHERS LIMITED
FLOATING CHARGE - Outstanding on 2003.05.23
CLOSE BROTHERS LIMITED
CHARGE OVER CONSTRUCTION CONTRACT - Outstanding on 2003.05.23
CLOSE BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 2004.04.28
CLOSE BROTHERS LIMITED
FLOATING CHARGE - Outstanding on 2004.04.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FISHER DAVIS / 29/10/2012
Form type: CH01
Date: 2013.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN FISHER DAVIS / 29/10/2012
Form type: CH03
Date: 2013.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FISHER DAVIS / 01/11/2010
Form type: CH01
Date: 2011.11.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN FISHER DAVIS / 01/11/2010
Form type: CH03
Date: 2011.11.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FISHER DAVIS / 28/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FISHER DAVIS / 28/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY APPOINTED MARTIN FISHER DAVIS
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR FRANK FISHER DAVIS
Form type: 288b
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANK FISHER DAVIS
Form type: 288b
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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£ NC 100/300, 22/11/02
Form type: RES04
Date: 2003.04.05
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NC INC ALREADY ADJUSTED, 22/11/02
Form type: 123
Date: 2003.04.05
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AD 22/11/02---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 2003.04.05
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
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REGISTERED OFFICE CHANGED ON 12/10/99 FROM:, CAMPBELTOWN WAY, FALMOUTH, CORNWALL TR11 3YE
Form type: 287
Date: 1999.10.12

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Company directors and board members:

MARTIN FISHER DAVIS (current)
Secretary, PROPERTY DEVELOPER, 2009.02.04
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
JOHN MICHAEL FISHER DAVIS (current)
Director, PROPERTY DEVELOPER, 1999.03.29
14 CAMPBELTOWN WAY PORT PENDENNIS , FALMOUTH
TR11 3YE
MARTIN FISHER DAVIS (current)
Director, PROPERTY DEVELOPER, 1999.03.29
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
FRANK FISHER DAVIS (resigned)
Secretary, 1992.10.22 - 2009.02.04
16 CAMPBELTOWN WAY PORT PENDENNIS , FALMOUTH
TR11 3YE
JOHN WILLIAM LOWRY (resigned)
Secretary, SOLICITOR, 1999.10.08 - 1999.11.23
3 FLORENCE PLACE , FALMOUTH
TR11 3NJ, CORNWALL
FRANK FISHER DAVIS (resigned)
Director, 1992.10.22 - 2009.02.04
16 CAMPBELTOWN WAY PORT PENDENNIS , FALMOUTH
TR11 3YE
SHEILA FISHER DAVIS (resigned)
Director, RETAIL SALES, 1992.10.22 - 1999.03.29
CRESCENDO COURT TEHIDY TERRACE , FALMOUTH
TR11 2SZ, CORNWALL
JOHN WILLIAM LOWRY (resigned)
Director, SOLICITOR, 1999.10.08 - 1999.11.23
3 FLORENCE PLACE , FALMOUTH
TR11 3NJ, CORNWALL

Companies near to F.P.KITCHENER ltd.

Information about the Private Limited Company F.P.KITCHENER 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: 2016.05.28. Reload the data