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KEBBELL HOLDINGS LIMITED

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

Company details

KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTS, WD19 5BE

KEBBELL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00753606
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.15
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

DRUMMONDS BRANCH, THE ROYAL BANK OF SCOTLAND
LETTER OF SET OFF - Outstanding on 1966.09.21

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.24
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 68239
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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SECRETARY APPOINTED MR SIMON JENNAWAY
Form type: AP03
Date: 2013.08.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS
Form type: TM02
Date: 2013.08.20
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 24/10/2011
Form type: CH03
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL AUDREY KEBBELL / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 24/10/2011
Form type: CH01
Date: 2011.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, KEBBELL HOUSE, CARPENDERS PARK, HERTFORDSHIRE, WD19 5BE
Form type: AD01
Date: 2010.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KEBBELL
Form type: TM01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 18/12/2008
Form type: CH03
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/00
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01

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Company directors and board members:

SIMON JENNAWAY (current)
Secretary, 2013.08.20
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTS
MERYL AUDREY KEBBELL (current)
Director, 1991.10.24
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTS
NICOLAS ROWLAND MACDONALD KEBBELL (current)
Director, MANAGING DIRECTOR, 1991.10.24
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTS
ANDREW PHILIP HAWKINS (resigned)
Secretary, ACCOUNTANT, 2006.01.01 - 2013.08.20
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTS
DAVID JOHN SEAHOLME (resigned)
Secretary, 1991.10.24 - 2006.01.01
12 UPPER HITCH CARPENDERS PARK , WATFORD
WD19 5AW, HERTFORDSHIRE
THOMAS REGINALD DION KEBBELL (resigned)
Director, BUILDER/DIRECTOR, 1991.10.24 - 2009.02.13
GRANGEWOOD OXHEY LANE , WATFORD
WD19 5RA, HERTFORDSHIRE

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Information about the Private Limited Company KEBBELL HOLDINGS 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: 2016.06.02. Reload the data