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KINGSTON SOMERSET LIMITED

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

Company details

FABDEC LTD, GRANGE ROAD, ELLESMERE, SALOP, SY12 9DG

KINGSTON SOMERSET LIMITED on the map

Company type: Private Limited Company
Company number: 00852679
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.08

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 9610
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2000.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, WESLEY GATE, 68-82 QUEENS ROAD, READING, BERKS RG1 4BP
Form type: 287
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
Child documents:
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM JOHN EGAR (current)
Secretary, FINANCIAL CONTROLLER, 2001.07.18
THE SHIELING HEIGHWAYS LANE , ALL STRETTON
SY6 6HN, SHROPSHIRE
GRAHAM JOHN EGAR (current)
Director, FINANCIAL CONTROLLER, 2002.03.08
THE SHIELING HEIGHWAYS LANE , ALL STRETTON
SY6 6HN, SHROPSHIRE
GHASSAN HADDAD (current)
Director, SALES MANAGER, 2001.09.21
ELISABETH ERNST STREET 37 , 59394 NORD KIRCHEN
GERMANY
CHRISTOPHER SAMUEL POWELL (current)
Director, MANAGING DIRECTOR, 2001.03.06
55 THE HILL GRINSHILL , SHREWSBURY
SY4 3BU
RICHARD MARTIN COOKE (resigned)
Secretary, 2000.03.31 - 2001.06.29
1 BIRCHLEE CLOSE PRIORSLEE , TELFORD
TF2 9GD, SALOP
STEPHEN JOHN WALTON (resigned)
Secretary, 1991.02.28 - 2000.03.31
12 CRESCENT ROAD TILEHURST , READING
RG31 5AH, BERKSHIRE
BRIAN JAMES COLLEY (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2001.03.06
70 MAES Y WAUN CHIRK , WREXHAM
LL14 5NE, CLWYD
ANNE MARY KINGSTON (resigned)
Director, BUSINESS DIRECTOR, 1991.02.28 - 2000.03.31
VINE LODGE 20 THE MOORS PANGBOURNE , READING
RG8 7LP
COLIN JAMES KINGSTON (resigned)
Director, BUSINESS DIRECTOR, 1991.02.28 - 2001.09.21
10 HILLVIEW CLOSE , READING
RG31 6YX, BERKSHIRE
IVOR VINCENT KINGSTON (resigned)
Director, BUSINESS DIRECTOR, 1991.02.28 - 2000.03.31
STADDLE STONES HAM , MARLBOROUGH
SN8 3QR, WILTSHIRE
JOHN COLLINS KINGSTON (resigned)
Director, BUSINESS DIRECTOR, 1991.02.28 - 2000.03.31
VINE LODGE 20 THE MOORS PANGBOURNE , READING
RG8 7LP

Companies near to KINGSTON SOMERSET ltd.

  • FABDEC HOLDINGS LIMITED - C/O FABDEC LTD, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
  • FABDEC LIMITED - GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
  • ULTECO LTD. - FABDEC LIMITED, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
  • HEP UK LLP - C/O FABDEC LTD, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG

Information about the Private Limited Company KINGSTON SOMERSET 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