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KIVERNELLS LIMITED

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

Company details

MEON HOUSE, REAR 189 PORTSWOOD ROAD, PORTSWOOD, SOUTHAMPTON, SO17 2NF

KIVERNELLS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00803353
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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Find out more information about KIVERNELLS LIMITED. Our website makes it possible to view other available documents related to KIVERNELLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.05
£2.95
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ADOPT ARTICLES 21/02/2016
Form type: RES01
Date: 2016.03.07
£2.95
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2016.03.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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09/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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09/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MRS DIANA MARY TILDEN BARKER-BENFIELD
Form type: AP01
Date: 2013.12.06
£2.95
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DIRECTOR APPOINTED MR IAN JAMES WINSHIP
Form type: AP01
Date: 2013.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CROME
Form type: TM01
Date: 2013.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRASER WHITE
Form type: TM01
Date: 2013.12.06
£2.95
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SECRETARY APPOINTED MISS JANET OLIVE COOPER
Form type: AP03
Date: 2013.07.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEVILLE WOOD
Form type: TM02
Date: 2013.05.21
£2.95
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09/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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09/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED MR GERALD HOWELL FOSTER
Form type: AP01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS
Form type: TM01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED MR FRASER ROBERTSON WHITE
Form type: AP01
Date: 2012.03.16
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SECRETARY APPOINTED MR NEVILLE WOOD
Form type: AP03
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DONALDSON
Form type: TM02
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHNSON
Form type: TM01
Date: 2011.10.03
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DIRECTOR APPOINTED BRIAN BLACKWELL
Form type: AP01
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERIDGE
Form type: TM01
Date: 2011.09.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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09/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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09/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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ANNUAL RETURN MADE UP TO 09/04/09
Form type: 363a
Date: 2009.04.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED JOHN MARTIN
Form type: 288a
Date: 2008.08.21
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DIRECTOR APPOINTED HILARY BALL
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CAMSEY
Form type: 288b
Date: 2008.07.18
£2.95
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SECRETARY APPOINTED PETER ALBERT CHARLES DONALDSON
Form type: 288a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALDSON / 24/06/2008
Form type: 288c
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALDSON / 24/06/2008
Form type: 288c
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY NEVILLE WOOD
Form type: 288b
Date: 2008.07.14
£2.95
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ANNUAL RETURN MADE UP TO 09/04/08
Form type: 363a
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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ANNUAL RETURN MADE UP TO 09/04/07
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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ANNUAL RETURN MADE UP TO 09/04/06
Form type: 363s
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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ANNUAL RETURN MADE UP TO 09/04/05
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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ANNUAL RETURN MADE UP TO 09/04/04
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17

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Company directors and board members:

JANET OLIVE COOPER (current)
Secretary, 2013.05.13
3 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
HILARY JANE BALL (current)
Director, NONE, 2008.04.30
SOUTHLEA VICTORIA ROAD, MILFORD ON SEA , LYMINGTON
SO41 0NL, HAMPSHIRE
DIANA MARY TILDEN BARKER-BENFIELD (current)
Director, RETIRED, 2013.09.18
1 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
ENGLAND
BRIAN BLACKWELL (current)
Director, RETIRED, 2011.09.27
2 HOLLY GARDENS NEW VALLEY ROAD , MILFORD ON SEA
SO41 0SB, HAMPSHIRE
ENGLAND
JANET OLIVE COOPER (current)
Director, RETIRED, 1969.04.10
3 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
PETER ALBERT CHARLES DONALDSON (current)
Director, CONSULTANT IN ENVIRONMENTAL HE, 2007.10.09
QUEENS OAK 12 HONEY LANE BURLEY , RINGWOOD
BH24 4EN, HAMPSHIRE
GERALD HOWELL FOSTER (current)
Director, ACCOUNTANT, 2012.03.28
14 HOLLY GARDENS , MILFORD ON SEA
SO41 OSB, HAMPSHIRE
ENGLAND
ALAN RICHARD GEANY (current)
Director, RETIRED, 2002.04.08
5 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
DONALD LLOYD (current)
Director, COMPANY DIRECTOR, 1992.04.09
15 HOLLY GARDENS NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
JOHN MARTIN (current)
Director, RETIRED, 2008.08.14
7 HOLLY GARDENS , MILFORD ON SEA
SO41 0SB, HAMPSHIRE
EUGENE MURPHY (current)
Director, COMPANY DIRECTOR, 1997.05.10
46 NORTH STREET , CALNE
SN11 0HJ, WILTSHIRE
JOSEPHINE SHAW (current)
Director, PART TIME SHOP ASSISTANT, 1992.04.09
11 HOLLY GARDENS NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
BRIAN GEORGE TURNBULL (current)
Director, COMPANY DIRECTOR, 1996.10.23
4 HOLLY GARDENS , MILFORD ON SEA
SO41 0SB, HAMPSHIRE
ANDREW LINDSAY WILSON (current)
Director, SALES MANAGER, 2000.04.15
9 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
IAN JAMES WINSHIP (current)
Director, 2013.08.10
10 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
ENGLAND
NEVILLE WOOD (current)
Director, RETIRED, 2003.10.16
6 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
JANET OLIVE COOPER (resigned)
Secretary, 1992.04.09 - 2002.07.08
3 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
PETER ALBERT CHARLES DONALDSON (resigned)
Secretary, CONSULTANT IN ENVIRONMENTAL HEALTH, 2008.06.01 - 2011.10.24
QUEENS OAK 12 HONEY LANE BURLEY , RINGWOOD
BH24 4EN, HAMPSHIRE
KATE BERRY LEFLER (resigned)
Secretary, 2002.07.08 - 2003.10.20
8 HOLLY GARDENS , MILFORD ON SEA
SO41 0SB, HAMPSHIRE
NEVILLE WOOD (resigned)
Secretary, RETIRED, 2003.10.16 - 2008.06.01
6 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
NEVILLE WOOD (resigned)
Secretary, 2011.10.25 - 2013.05.13
6 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
MIRIAM ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1995.01.06
16 NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
RAYMOND BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1993.02.28
ANNE RIDGE BRECKENHAM GREEN , HERTFORD
HANTS
WINIFRED FORSYTH BAILEY (resigned)
Director, WIDOW, 1993.02.28 - 2002.04.08
1 BRICKENDON GREEN BRICKENDON , HERTFORD
SG13 8NZ, HERTFORDSHIRE
ARTHUR BRADLEY (resigned)
Director, RETIRED, 1994.06.30 - 2006.04.09
10 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
ROSEMARY BURROWS (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1993.10.12
10 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
ANTHONY MICHAEL CAINE (resigned)
Director, RETIRED MOTOR TRADE, 1993.10.08 - 2004.06.30
14 HOLLY GARDENS NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
JONATHAN CAMSEY (resigned)
Director, AIRCRAFT ENGINEER, 2005.09.26 - 2008.04.30
8 HOLLY GARDENS , MILFORD ON SEA
SO41 0SB, HAMPSHIRE
EILEEN MAY COATES (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1998.05.28
9 NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
JANET OLIVE COOPER (resigned)
Director, RETIRED COLLEGE LECTURER, 1992.04.09 - 2002.07.08
3 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
MAY KATHERINE COURT (resigned)
Director, 1992.04.30 - 1993.10.08
14 HOLLY GARDENS MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
NIGEL DAVID CROME (resigned)
Director, DIRECTOR/MANAGER, 1994.12.19 - 2013.09.17
1 HOLLY GARDENS NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
DANIEL JOHN DIXON (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1994.10.01
1 NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
BETTY DONALDSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2007.10.09
12 HOLLY GARDENS NEW VALLEY ROAD , MILFORD ON SEA
SO41 0SB, LYMINGTON HAMPSHIRE
ETHEL JENNIE ENGLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1997.11.28
6 HOLLY GARDENS NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SB, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1
Current Assets £ 1,164
Tangible Fixed Assets Depreciation £ 1,145
Debtors £ 422
Shareholder Funds £ 595
Profit Loss Account Reserve £ 595
Total Assets Less Current Liabilities £ 595
Net Current Assets Liabilities £ 594
Creditors Due Within One Year £ 570
Cash Bank In Hand £ 1,164
Tangible Fixed Assets Cost Or Valuation £ 1,146

Companies near to KIVERNELLS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KIVERNELLS 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: 2016.06.06. Reload the data