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CALIFORNIA KLEINDIENST LTD.

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

Company details

14A OAK INDUSTRIAL PARK, CHELMSFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1XN

CALIFORNIA KLEINDIENST LTD. on the map

Company type: Private Limited Company
Company number: 00896329
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.20
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

BAYERISCHE VEREINSBANK AG, LONDON BRANCH
CHARGE OVER DEPOSIT - Outstanding on 1997.02.14
PHOENIX CONTRACT LIMITED AND THE SCOTTISH PROVIDENT INSTITUTION
RENT DEPOSIT DEED - Outstanding on 1998.01.22

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 250000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALLS / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR APPOINTED MR DAVID JOHN HALLS
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR BERND VON DOERING
Form type: 288b
Date: 2009.06.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.16
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/00
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, BOEING WAY, INTERNATIONAL TRADING EST, BRENT ROAD, SOUTHALL UB2 5LB
Form type: 287
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22

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Company directors and board members:

DAVID JOHN HALLS (current)
Secretary, 2006.02.06
29 PRESIDENT ROAD , COLCHESTER
CO3 5EX, ESSEX
DAVID JOHN HALLS (current)
Director, ACCOUNTANT, 2009.05.31
14A OAK INDUSTRIAL PARK CHELMSFORD ROAD , GREAT DUNMOW
CM6 1XN, ESSEX
RICHARD BRIAN BALDWIN (resigned)
Secretary, 1999.06.08 - 2000.05.05
6 GREEN LANE , THATCHAM
RG19 3RG, BERKSHIRE
BUSINESS ADMINISTRATION PROJECTS LIMITED (resigned)
Secretary, 2004.01.01 - 2006.02.06
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
IAN JOSEPH DERMODY (resigned)
Secretary, 1991.10.26 - 1996.03.07
49A DARTNELL PARK ROAD , WEST BYFLEET
KT14 6PR, SURREY
PETER LAWRENCE HAMBLIN (resigned)
Secretary, 2000.07.31 - 2002.12.31
17 HUBERT ROAD LEXDEN , COLCHESTER
CO3 3SA, ESSEX
TERENCE WILLIAM POTTER (resigned)
Secretary, 2002.12.31 - 2004.01.01
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
IAN ANDREW SHILLITOE (resigned)
Secretary, 1996.03.08 - 1999.06.07
ELM COTTAGE HORSELL RISE , WOKING
GU21 4BA, SURREY
EBERHARD BECK (resigned)
Director, INTERNATIONAL MANAGER, 1994.02.25 - 1997.04.22
KAPELLENGARTEN STRASSE 3 , MUNICH 60
FOREIGN
GERMANY
OWEN CHRISTOPHER KIERBY BOYDELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.11.30
BURY FARM HOUSE STATION ROAD , FELSTED
CM6 3EZ, ESSEX
JOSEPH LAURENCE CASEY (resigned)
Director, VEHICLE WASH CONSULTANT, 1994.02.25 - 1997.01.10
31 KENWOOD DRIVE , BECKENHAM
BR3 6QX, KENT
SABINE MICHAELA DECKER (resigned)
Director, 2000.07.31 - 2003.12.31
LAUTERLECH 39E , 86152 AUGSBURG
GERMANY
DONALD WILLIAM PHILLIPS (resigned)
Director, 2000.07.31 - 2002.12.31
WAYSIDE HOUSE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TJ, BUCKINGHAMSHIRE
COLIN RUSSELL (resigned)
Director, MARKETING, 1997.03.11 - 2000.07.31
WINDSOR STANSHALLS DRIVE FELTON , BRISTOL
BS18 7UW
MANFRED STILLHAMMER (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1994.11.30
HENNENBURG 6 D-7043 AIDLINGEN 2 ,
FED REP OF GERMANY
BERND CHRISTIAN GEBHARD VON DOERING (resigned)
Director, ENGINEER, 2003.12.31 - 2009.05.31
BAHNHOF STR.1 , GEISENFELD
85290
GERMANY

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Information about the Private Limited Company CALIFORNIA KLEINDIENST LTD. 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: 2016.06.13. Reload the data