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KANDA-HEPPLE LIMITED

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

Company details

CROFT MILL, LOWTHER LANE, FOULRIDGE, COLNE LANCS, BB8 7NE

KANDA-HEPPLE LIMITED on the map

Company type: Private Limited Company
Company number: 00831934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.21
dissolution date: 2011.10.18
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE SUPPLEMENTAL TO MORTGAGE DEBENTURE 04/03/1974 - Outstanding on 1984.11.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN O'SHEA / 06/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'SHEA / 06/12/2010
Form type: CH01
Date: 2010.12.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.30
Form type: LATEST SOC
Document description: 30/09/10 STATEMENT OF CAPITAL;GBP 70000
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'SHEA / 01/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN O'SHEA / 01/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BOARDWELL / 01/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR BOARDWELL / 01/09/2010
Form type: CH01
Date: 2010.09.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.19
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ALTER MEMORANDUM 07/01/2009
Form type: RES01
Date: 2009.01.19
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ALTER MEMORANDUM 07/01/2009
Form type: RES01
Date: 2009.01.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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ACC. REF. DATE EXTENDED FROM 19/06/05 TO 30/06/05
Form type: 225
Date: 2005.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 19/06/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 19/06/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 19/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 19/06/97
Form type: AA
Date: 1998.04.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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FINANCIAL ASSISTANCE 19/02/98
Form type: SRES13
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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ALTER MEM AND ARTS 19/02/98
Form type: SRES01
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 19/06/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27

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Company directors and board members:

SUSAN JANE BOARDWELL (dissolve)
Secretary, 1991.09.30 - 2011.10.18
GREYSTONES SKIPTON OLD ROAD , COLNE
BB8 7AE, LANCASHIRE
JAMES TREVOR BOARDWELL (dissolve)
Director, 2007.08.08 - 2011.10.18
5 BANNER CROSS ROAD ECCLESHALL , SHEFFIELD
S11 9HQ, SOUTH YORKSHIRE
SUSAN JANE BOARDWELL (dissolve)
Director, COMPANY DIRECTOR, 1998.02.19 - 2011.10.18
GREYSTONES SKIPTON OLD ROAD , COLNE
BB8 7AE, LANCASHIRE
TREVOR BOARDWELL (dissolve)
Director, 1991.09.30 - 2011.10.18
GREYSTONES SKIPTON OLD ROAD , COLNE
BB8 7AE, LANCASHIRE
JENNIFER ANN O'SHEA (dissolve)
Director, COMPANY DIRECTOR, 2007.09.24 - 2011.10.18
WOODCOT 1 CASTLE COURT CASTLE ROAD , COLNE
BB8 7RD, LANCASHIRE
STEPHEN O'SHEA (dissolve)
Director, COMPANY DIRECTOR, 2007.09.24 - 2011.10.18
WOODCOT 1 CASTLE COURT CASTLE ROAD , COLNE
BB8 7RD, LANCASHIRE
CLIFFORD BEAVER ROTHERA (dissolve)
Director, 1991.09.30 - 1998.02.19
BADGER HILL HANLITH , SKIPTON
BD23 4BP, NORTH YORKSHIRE
BRIAN STEPHEN WESSELY (dissolve)
Director, 1991.09.30 - 1998.02.19
BROOKS HALL CABBAGE LANE HORSINGTON , TEMPLECOMBE
BA8 0DA, SOMERSET
ROGER JOHN WREFORD (dissolve)
Director, 1991.09.30 - 1998.02.19
GADDS HILL HOUSE EVERSLEY , BASINGSTOKE
RG27 0QT, HAMPSHIRE

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Information about the Private Limited Company KANDA-HEPPLE 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: 2016.06.08. Reload the data