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KENBORNE MAIL ORDER LIMITED

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

Company details

THE OLD TEMPERANCE HOUSE, 34/36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AE

KENBORNE MAIL ORDER LIMITED on the map

Company type: Private Limited Company
Company number: 00724623
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.21
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.04.26

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 2 NORTHVILLE PARK, KINGSBRIDGE, DEVON, TQ7 1AR
Form type: AD01
Date: 2015.07.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2010.11.15
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SAIL ADDRESS CHANGED FROM:, 2 HILLSIDE DRIVE, KINGSBRIDGE, DEVON, TQ7 1JT, UNITED KINGDOM
Form type: AD02
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 2 HILLSIDE DRIVE, KINGSBRIDGE, DEVON, TQ7 1JT, UNITED KINGDOM
Form type: AD01
Date: 2010.11.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.04
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FAIRLIE SINTZENICH / 30/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, WOODBURY HOUSE, GREEN LANE, EXTON, EXETER, DEVON, EX3 0PW
Form type: AD01
Date: 2009.11.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, SUITE 1C, 1 VICTORIA ROAD, EXMOUTH, DEVON EX8 1DL
Form type: 287
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, 16A VICTORIA ROAD, EXMOUTH, DEVON, EX8 1DL
Form type: 287
Date: 2005.05.20
£2.95
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COMPANY NAME CHANGED, KENBORNE PRINTERS LIMITED, CERTIFICATE ISSUED ON 12/05/05
Form type: CERTNM
Date: 2005.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.11
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NC INC ALREADY ADJUSTED, 18/03/99
Form type: 123
Date: 1999.05.11
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AD 26/04/99---------, £ SI [email protected]=29900, £ IC 100/30000
Form type: 88(2)R
Date: 1999.05.11
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ADOPT MEM AND ARTS 18/03/99
Form type: WRES01
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: WRES04
Document description: £ NC 100/30000
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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ADOPT MEM AND ARTS 04/02/99
Form type: WRES01
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31

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Company directors and board members:

MAURICE FAIRLIE SINTZENICH (current)
Secretary, 2006.04.30
9 FAIRFIELD CLOSE , EXMOUTH
EX8 2BN, DEVON
PETER FAIRLIE SINTZENICH (current)
Director, 1991.10.30
9 FAIRFIELD CLOSE , EXMOUTH
EX8 2BN, DEVON
JILL FRANCES NEWING (resigned)
Secretary, 1991.10.30 - 2006.04.30
24 WATERLOO CLOSE COWPLAIN , WATERLOOVILLE
PO8 8QJ, HAMPSHIRE
JILL FRANCES NEWING (resigned)
Director, 1991.10.30 - 2006.04.30
24 WATERLOO CLOSE COWPLAIN , WATERLOOVILLE
PO8 8QJ, HAMPSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 2,600 - 0.19 % £ 2,605
Tangible Fixed Assets £ 2,600 - 0.19 % £ 2,605
Current Assets £ 2,699 + 5.39 % £ 2,561
Tangible Fixed Assets Depreciation £ 7,347 + 5.15 % £ 6,987
Shareholder Funds £ 6,297 + 65.97 % £ 3,794
Profit Loss Account Reserve £ 36,297 + 7.41 % £ 33,794
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 6,297 + 65.97 % £ 3,794
Total Assets Less Current Liabilities £ 6,297 + 65.97 % £ 3,794
Net Current Assets Liabilities £ 8,897 + 39.04 % £ 6,399
Creditors Due Within One Year £ 11,596 + 29.42 % £ 8,960
Cash Bank In Hand £ 1,883 + 324.1 % £ 444
Stocks Inventory £ 816 - 56.85 % £ 1,891
Tangible Fixed Assets Cost Or Valuation £ 9,947 + 3.7 % £ 9,592
Debtors £ 226

Companies near to KENBORNE MAIL ORDER ltd.

Information about the Private Limited Company KENBORNE MAIL ORDER 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: 2016.05.30. Reload the data