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GEORGE KILLOUGHERY LIMITED

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

Company details

43A WILLOW LANE, MITCHAM, SURREY, CR4 4NA

GEORGE KILLOUGHERY LIMITED on the map

Company type: Private Limited Company
Company number: 00849646
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

KILLOUGHERY HOLDINGS LIMITED
DEBENTURE - Outstanding on 1997.10.30
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON ALL OTHER DEBTS - Outstanding on 2005.09.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH KILLOUGHERY / 08/01/2016
Form type: CH03
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL KILLOUGHERY
Form type: TM01
Date: 2016.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.06.23
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KILLOUGHERY / 16/11/2012
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KILLOUGHERY / 16/11/2012
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KILLOUGHERY / 16/11/2012
Form type: CH01
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, 43A WILLOW LANE, MITCHAM, SURREY, SM4 4NA, ENGLAND
Form type: AD01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 1ST FLOOR HERALD HOUSE, 17 THROWLEY WAY, SUTTON, SURREY, SM1 4AF
Form type: AD01
Date: 2013.02.21
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.02.13
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.30
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KILLOUGHERY / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KILLOUGHERY / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KILLOUGHERY / 10/12/2009
Form type: CH01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.21
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, UNIT A GARRATT COURT, FURMAGE STREET, LONDON, SW18 4DF
Form type: 287
Date: 2006.05.04
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, 93 ST. JAMES DRIVE, LONDON, SW17 7RP
Form type: 287
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/12/99 TO 30/09/99
Form type: 225
Date: 1999.10.07

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Company directors and board members:

JOSEPH KILLOUGHERY (current)
Secretary, 1992.09.29
43A WILLOW LANE , MITCHAM
CR4 4NA, SURREY
GEORGE JOSEPH KILLOUGHERY (current)
Director, MANAGER, 2003.05.19
43A WILLOW LANE , MITCHAM
CR4 4NA, SURREY
ENGLAND
MARY KILLOUGHERY (current)
Director, SECRETARY, 1991.10.13
43A WILLOW LANE , MITCHAM
CR4 4NA, SURREY
ENGLAND
MARY KILLOUGHERY (resigned)
Secretary, 1991.10.13 - 1992.07.09
93 ST JAMES DRIVE , LONDON
SW17 7RP
GEORGE KILLOUGHERY (resigned)
Director, CONTRACTOR, 1991.10.13 - 1992.05.05
93 ST JAMESS DRIVE , LONDON
SW17 7RP
PAUL KILLOUGHERY (resigned)
Director, ENGINEER, 2003.05.19 - 2016.01.08
43A WILLOW LANE , MITCHAM
CR4 4NA, SURREY
ENGLAND

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Information about the Private Limited Company GEORGE KILLOUGHERY 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: 2016.06.09. Reload the data