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KIMAL PLC

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

Company details

KIMAL, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA

KIMAL PLC on the map

Company type: Public Limited Company
Company number: 00827857
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.19
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.09
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2008.09.18
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.09.24
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.09.24

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGBEN
Form type: TM01
Date: 2016.03.11
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DIRECTOR APPOINTED MR MATTHEW JAMES PRESS
Form type: AP01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR LAMIA KASSIS
Form type: TM01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED MR PHILIP NEIL HOGBEN
Form type: AP01
Date: 2014.04.24
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED MRS CLAIRE LOUISE NICHOLSON
Form type: AP01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MS LAMIA KASSIS
Form type: AP01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR DARRELL NEWCOMBE
Form type: TM01
Date: 2013.09.04
£2.95
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DIRECTOR APPOINTED MR DAMIAN PAUL DONNELLY
Form type: AP01
Date: 2013.07.19
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DIRECTOR APPOINTED MRS DARRELL NEWCOMBE
Form type: AP01
Date: 2013.04.18
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKINS
Form type: TM01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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DIRECTOR APPOINTED MR JEREMY PHILIP HAWKINS
Form type: AP01
Date: 2011.04.21
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, UNIT 2 PLOT U, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2RP, UNITED KINGDOM
Form type: AD01
Date: 2010.09.21
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WILSON / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER PRESS / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD PETTITT / 11/03/2010
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WILSON / 11/03/2010
Form type: CH03
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.01
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Form type: AD01
Date: 2009.10.09
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DIRECTOR APPOINTED MARK PETTITT
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARKE
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY PROGER
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JONES
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA PRESS
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE PRESS
Form type: 288b
Date: 2009.03.26
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 08/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANTHONY WILLIAM WILSON (current)
Secretary, 1997.01.13
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
DAMIAN PAUL DONNELLY (current)
Director, BUSINESS UNIT DIRECTOR, 2013.07.15
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
CLAIRE LOUISE NICHOLSON (current)
Director, SALES DIRECTOR, 2014.01.20
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
MARK RONALD PETTITT (current)
Director, MANAGING DIRECTOR, 2009.04.14
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
ALAN CHRISTOPHER PRESS (current)
Director, 1991.07.31
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
MATTHEW JAMES PRESS (current)
Director, COMPANY DIRECTOR, 2015.11.16
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
ANTHONY WILLIAM WILSON (current)
Director, 2005.01.01
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
DIANA VIOLET PRESS (resigned)
Secretary, 1991.07.31 - 1997.01.13
GREENSLEEVES ROYAL LANE , UXBRIDGE
UB8 3QR, MIDDLESEX
STEPHEN PETER CLARKE (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2009.03.02
HETHE COTTAGE THE GREEN HEATHE , BICESTER
OX27 8EU, OXFORDSHIRE
JEREMY PHILIP HAWKINS (resigned)
Director, SALES & MARKETING DIRECTOR, 2011.04.01 - 2013.02.28
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
PHILIP NEIL HOGBEN (resigned)
Director, OPERATIONS DIRECTOR, 2014.04.01 - 2016.03.11
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
DAVID MELVIN JONES (resigned)
Director, COMPANY DIRECTOR, 1998.04.14 - 2009.03.02
25 YOUENS DRIVE , THAME
OX9 3ZG, OXFORDSHIRE
LAMIA KASSIS (resigned)
Director, SALES DIRECTOR, 2013.09.01 - 2015.04.01
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
DARRELL NEWCOMBE (resigned)
Director, BUSINESS UNIT DIRECTOR, 2013.04.18 - 2013.08.19
KIMAL ARUNDEL ROAD , UXBRIDGE
UB8 2SA, MIDDLESEX
DIANA VIOLET PRESS (resigned)
Director, 1991.07.31 - 2009.03.02
ELM HOUSE MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
GEORGE THOMAS ALAN PRESS (resigned)
Director, 1991.07.31 - 2009.03.02
ELM HOUSE MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
TIMOTHY GLYNDWR PROGER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2009.03.02
MARTLET HOUSE EVENLODE , MORETON IN MARSH
GL56 0NN, GLOUCESTERSHIRE
WALLACE ARTHUR ROSE (resigned)
Director, 1991.07.31 - 1995.07.28
69 SUSSEX ROAD , ICKENHAM
UB10 8PN, MIDDLESEX
PETER AUSTIN TALBOT (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.09.30 - 2005.04.21
19 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT, WEST MIDLANDS

Companies near to KIMAL PLC

Information about the Public Limited Company KIMAL PLC 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: 2016.06.07. Reload the data