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CHAS. KENDALL (TURF ACCOUNTANT) LIMITED

Learn more about CHAS. KENDALL (TURF ACCOUNTANT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT

CHAS. KENDALL (TURF ACCOUNTANT) LIMITED on the map

Company type: Private Limited Company
Company number: 00839910
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.05
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2015.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDY HORNBY
Form type: TM01
Date: 2015.05.28
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2014.12.08
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.24
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, C/O HARRY WILLITS, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LANG
Form type: TM01
Date: 2013.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2013.02.26
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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PREVEXT FROM 23/09/2011 TO 30/09/2011
Form type: AA01
Date: 2011.11.21
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DIRECTOR APPOINTED MR ANDY HORNBY
Form type: AP01
Date: 2011.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS
Form type: TM01
Date: 2011.10.25
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DIRECTOR APPOINTED MR RICHARD LANG
Form type: AP01
Date: 2011.10.10
£2.95
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ADOPT ARTICLES 23/09/2011
Form type: RES01
Date: 2011.10.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
Form type: TM01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED MR GARY WILLIAM HUGHES
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED MR HARRY WILLITS
Form type: AP01
Date: 2011.10.06
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PREVSHO FROM 31/03/2012 TO 23/09/2011
Form type: AA01
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 5 CAVENDISH STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1SF
Form type: AD01
Date: 2011.10.05
£2.95
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CORPORATE SECRETARY APPOINTED GALA CORAL SECRETARIES LIMITED
Form type: AP04
Date: 2011.10.05
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL NOMINEES LIMITED
Form type: AP02
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LATES
Form type: TM01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE RIGG
Form type: TM01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN DODD
Form type: TM01
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY KATHRYN DODD
Form type: TM02
Date: 2011.10.05
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 06/03/98 TO 31/03/98
Form type: 225
Date: 1998.01.05

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (current)
Secretary, 2011.09.23
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (current)
Director, 2011.09.23
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (current)
Director, 2014.11.19
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
HARRY ANDREW WILLITS (current)
Director, SOLICITOR, 2015.06.17
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
KATHRYN ANN DODD (resigned)
Secretary, 1993.04.06 - 2011.09.23
LOW SUNBRICK COTTAGE BIRKRIGG COMMON , ULVERSTON
CUMBRIA
CATHERINE RIGG (resigned)
Secretary, 1991.08.01 - 1993.04.06
12 INFIELD GARDENS , BARROW IN FURNESS
LA13 9JW, CUMBRIA
KATHRYN ANN DODD (resigned)
Director, SECRETARY, 1993.04.06 - 2011.09.23
LOW SUNBRICK COTTAGE BIRKRIGG COMMON , ULVERSTON
CUMBRIA
STUART KENNETH DODD (resigned)
Director, DEPUTY GENERAL MANAGER, 1993.04.06 - 2001.06.23
7 WASDALE GROVE , BARROW IN FURNESS
LA13 9QE, CUMBRIA
BRIAN CHARLES GOWLDING (resigned)
Director, RETIRED MANAGER, 1991.08.01 - 2000.01.20
BROOKSIDE 24 YARWELL , DALTON IN FURNESS
LA15 8JJ, CUMBRIA
ANDY HORNBY (resigned)
Director, EXECUTIVE, 2011.10.25 - 2015.05.28
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
GARY WILLIAM HUGHES (resigned)
Director, 2011.09.23 - 2011.09.30
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
RICHARD LANG (resigned)
Director, 2011.09.30 - 2013.03.29
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
PAUL WINTER LATES (resigned)
Director, GENERAL MANAGER, 1991.08.01 - 2011.09.23
19 BRACKEN GROVE SWARTHMOOR , ULVERSTON
LA12 0XG, CUMBRIA
CATHERINE RIGG (resigned)
Director, CHAIRMAN, 1991.08.01 - 2011.09.23
12 INFIELD GARDENS , BARROW IN FURNESS
LA13 9JW, CUMBRIA
JOSEPH LESLIE RIGG (resigned)
Director, BOOKMAKER, 1991.08.01 - 1992.10.22
12 INFIELD GARDENS , BARROW IN FURNESS
LA13 9JW, CUMBRIA
HARRY WILLITS (resigned)
Director, SOLICITOR, 2011.09.23 - 2011.10.25
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND

Companies near to CHAS. KENDALL (TURF ACCOUNTANT) ltd.

Information about the Private Limited Company CHAS. KENDALL (TURF ACCOUNTANT) 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