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KENSAL LIMITED

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

Company details

PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS

KENSAL LIMITED on the map

Company type: Private Limited Company
Company number: 00863403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.05
last member list: 2002.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.03.13
ANTHONY JOHN SOUTHWOOD
DEBENTURE - Outstanding on 2002.04.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.18
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.03
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.12.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.03.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.02.24
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, KENSAL HOUSE, PRESIDENT WAY, LUTON, LU2 9NR
Form type: 287
Date: 2003.02.08
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.12.19
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.30
£2.95
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RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Child documents:
Document type: ANNOTATION
Date: 1993.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.12.18
£2.95
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RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KENSAL EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 18/09/89
Form type: CERTNM
Date: 1989.09.15

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Company directors and board members:

JANET SOUTHWOOD (dissolve)
Secretary, 1991.03.27
13 DELLCROFT WAY , HARPENDEN
AL5 2NQ, HERTFORDSHIRE
ANTHONY JOHN SOUTHWOOD (dissolve)
Director, ENGINEER, 1991.03.27
13 DELLCROFT WAY , HARPENDEN
AL5 2NQ, HERTFORDSHIRE
JOHN CHARLES SOUTHWOOD (dissolve)
Director, PRODUCTION DIRECTOR, 1991.03.27
77 LOOM LANE , RADLETT
WD7 8NY, HERTFORDSHIRE
ROBIN GEORGE CORNISH (dissolve)
Director, MECHANICAL ENGINEER, 1998.01.05 - 1998.03.27
65 SOUTHCLIFF PARK , CLACTON ON SEA
CO15 6HT, ESSEX
TIMOTHY LECORE (dissolve)
Director, ACCOUNTANT, 1997.12.31 - 2002.11.05
10 BEARWOOD CLOSE , POTTERS BAR
EN6 5HJ, HERTFORDSHIRE
GEORGE CHRISTOPHER SOUTER (dissolve)
Director, ACCOUNTANT, 1991.03.27 - 1997.06.30
HERGISWIL 58A CHURCH LANE , SARRATT
WD3 6HL, HERTFORDSHIRE
FLORENCE DOROTHY SOUTHWOOD (dissolve)
Director, RETIRED, 1991.03.27 - 2001.09.05
4 ASHCROFT CLOSE , HARPENDEN
AL5 1JJ, HERTFORDSHIRE
GEORGE ALEXANDER SOUTHWOOD (dissolve)
Director, ENGINEER, 1991.03.27 - 2001.09.05
4 ASHCROFT CLOSE , HARPENDEN
AL5 1JJ, HERTFORDSHIRE

Companies near to KENSAL ltd.

Information about the Private Limited Company KENSAL 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: 2016.06.10. Reload the data