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COUNTY KITCHENS LIMITED

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

Company details

FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP

COUNTY KITCHENS LIMITED on the map

Company type: Private Limited Company
Company number: 00728014
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1962.06.27
last member list: 2000.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 28.07
next due date: 2002.05.31
overdue: OVERDUE
last made update: 2000.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.11.01
overdue: OVERDUE
last made update: 2000.10.04
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.09.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.01.04 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2000.11.25

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.06.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2003.12.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.08.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, 4 ADMIRALTY WAY, SOUTHERN TRADE CENTRE, CAMBERLEY, SURREY GU15 3DT
Form type: 287
Date: 2001.04.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.25
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.24
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.10
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ADOPT MEM AND ARTS 03/02/98
Form type: SRES01
Date: 1998.02.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.09
£2.95
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REREGISTRATION PLC-PRI 29/01/98
Form type: SRES02
Date: 1998.02.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.02.02
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.01.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.01.30
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.11.06
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.09.26
£2.95
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REDUCE SHARE CAPITAL, £ IC 3359791/ 451338
Form type: OC
Date: 1995.09.26
£2.95
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RE SHARES 26/06/95
Form type: SRES13
Date: 1995.07.17
£2.95
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VARYING SHARE RIGHTS AND NAMES 23/05/95
Form type: WRES12
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1992.01.24

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Company directors and board members:

GRAHAM ROY JONES (dissolve)
Secretary, 1991.10.04
STEPS COTTAGE LOWER NEATHAM MILL LANE HOLYBOURNE , ALTON
GU34 4ET, HAMPSHIRE
GRAHAM KEITH BOURNE (dissolve)
Director, BUSINESS MANAGER, 1998.03.17
43 COOMBE DRIVE , DUNSTABLE
LU6 2AE, BEDFORDSHIRE
GRAHAM ROY JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.04
STEPS COTTAGE LOWER NEATHAM MILL LANE HOLYBOURNE , ALTON
GU34 4ET, HAMPSHIRE
RAYMOND PATRICK OCONNELL (dissolve)
Director, SALES DIRECTOR, 1994.12.01
12 OLD SCHOOL CLOSE ASH , ALDERSHOT
GU12 5HF, HAMPSHIRE
KAREN SIBLEY (dissolve)
Director, PUCHASING DIRECTOR, 1998.03.17
SEDONA 27 COPSE END , CAMBERLEY
GU15 2BP, SURREY
PAUL DAVID WELCH (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 1998.03.17
2 DESPARD ROAD , COVENTRY
CV5 7DF, WEST MIDLANDS
JOHN PATRICK ADEY (dissolve)
Director, 1991.10.04 - 1993.05.28
144 LONDON ROAD , WATERLOOVILLE
PO7 5ST, HAMPSHIRE
DAVID MICHAEL THOMAS HEWITT (dissolve)
Director, MANAGING DIRECTOR, 1991.10.04 - 2000.11.15
THE FOURDEES READING ROAD , YATELEY
GU46 7RN, SURREY
DAVID ROY UNDERWOOD (dissolve)
Director, 1991.10.04 - 1994.07.11
12 TAW DRIVE , EASTLEIGH
SO53 4SL, HAMPSHIRE

Companies near to COUNTY KITCHENS ltd.

Information about the Private Limited Company COUNTY KITCHENS 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: 2016.05.31. Reload the data