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KENSWANTON LIMITED

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

Company details

45 EGERTON STREET, CHESTER, CHESHIRE, CH1 3ND

KENSWANTON LIMITED on the map

Company type: Private Limited Company
Company number: 00759733
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.03
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BANCO ESPANOL EN LOUDRES S.A.
MEM: OF DEPOSIT - Outstanding on 1966.12.12
BANCO ESPANOL EN LOUDRES S.A.
MEMO OF DEPOSIT. - Outstanding on 1968.06.13
CHARLES ANTHONY BARLOW
LEGAL CHARGE - Outstanding on 1980.08.26
T S B PLC
LEGAL CHARGE - Outstanding on 1991.11.01
PARAGON MORTGAGES LIMITED
FIRST LEGAL CHARGE - Outstanding on 2003.07.16

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.21
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HUGHES
Form type: TM01
Date: 2015.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.17
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED MR OLIVER JAMES HUGHES
Form type: AP01
Date: 2013.12.16
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.07
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HUGHES / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUGHES / 10/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUGHES / 10/12/2009
Form type: CH03
Date: 2009.12.10
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.24
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/07
Form type: 363(287)
Date: 2007.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, 1 DEANSWAY, TARVIN, CHESHIRE, CH3 8LH
Form type: 287
Date: 1999.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.06
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19

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Company directors and board members:

KENNETH HUGHES (current)
Secretary, 2006.01.31
45 EGERTON STREET CHESTER , CHESHIRE
CH1 3ND
MARK WILLIAM HUGHES (current)
Director, IT MANAGER, 2006.06.06
45 EGERTON STREET , CHESTER
CH1 3ND, CHESHIRE
OLIVER JAMES HUGHES (current)
Director, SUPERMARKET ASSISTANT, 2013.09.01
45 EGERTON STREET CHESTER , CHESHIRE
CH1 3ND
JANE HELEN HUGHES (resigned)
Secretary, 1991.12.31 - 2007.03.01
31 SELLER STREET , CHESTER
CH1 3NA, CHESHIRE
JANE HELEN HUGHES (resigned)
Director, SECRETARY, 1991.12.31 - 2007.03.01
31 SELLER STREET , CHESTER
CH1 3NA, CHESHIRE
KENNETH HUGHES (resigned)
Director, PROPERTY AGENT, 1991.12.31 - 2015.02.12
45 EGERTON STREET CHESTER , CHESHIRE
CH1 3ND
Date 2013.09.30
Fixed Assets £ 244,404
Tangible Fixed Assets £ 244,404
Current Assets £ 33,309
Tangible Fixed Assets Depreciation £ 62,095
Debtors £ 200
Shareholder Funds £ 180,281
Profit Loss Account Reserve £ 179,281
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 180,281
Total Assets Less Current Liabilities £ 267,277
Net Current Assets Liabilities £ 22,873
Creditors Due Within One Year £ 10,436
Cash Bank In Hand £ 33,109
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 300,552
Tangible Fixed Assets Depreciation Charged In Period £ 5,947
Creditors Due After One Year £ 86,996
Accruals Deferred Income £ 1,875

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Information about the Private Limited Company KENSWANTON 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: 2016.06.03. Reload the data