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PETER KINCH PLANT LIMITED

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

Company details

THE OLD RAILWAY STATION SEA MILLS LANE, STOKE BISHOP, BRISTOL, BS9 1FF

PETER KINCH PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00904775
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.27
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

PETER CHARLES KINCH AND DIANA KINCH
DEBENTURE - Outstanding on 2000.10.03
PETER CHARLES KINCH DIANA KINCH
DEBENTURE - Outstanding on 2000.10.03
PETER CHARLES KINCH DIANA KINCH
LEGAL CHARGE - Outstanding on 2000.10.03
THE TRUSTEES OF THE PETER KINCH PLANT EXECUTIVE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2000.10.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2005
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.23
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN KINCH / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KINCH / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER KINCH / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA KINCH / 01/10/2009
Form type: CH01
Date: 2010.07.13
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 13 TRIANGLE SOUTH, CLIFTON, BRISTOL, BS8 1BB
Form type: 287
Date: 2008.07.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED NEIL PETER KINCH
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED RALPH JOHN KINCH
Form type: 288a
Date: 2008.05.13
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03
Form type: 225
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AAMD
Date: 2001.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/96
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/94
Form type: 363(287)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.04

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Company directors and board members:

DIANA KINCH (current)
Secretary, 1991.07.13
COLNESWOOD COLESHILL HIGHWORTH , SWINDON
SN6 7PU, WILTSHIRE
DIANA KINCH (current)
Director, CO SECRETARY, 1991.07.13
COLNESWOOD COLESHILL HIGHWORTH , SWINDON
SN6 7PU, WILTSHIRE
NEIL PETER KINCH (current)
Director, 2008.04.22
19A SPENCERS CLOSE , STANFORD
WSN7 8NG, OXFORDSHIRE
PETER CHARLES KINCH (current)
Director, CONTRACTOR, 1991.07.13
COLNESWOOD COLESHILL HIGHWORTH , SWINDON
SN6 7PU, WILTSHIRE
RALPH JOHN KINCH (current)
Director, 2008.04.22
1 BATH ROAD , WREXHAM
LL13 7PN, NORTH WALES
ROY CHARLES WILLIAM KINCH (resigned)
Director, RETIRED, 1991.07.13 - 1993.01.04
BUSCOT WICK FARM BUSCOT WICK , FARINGDON
SN7 8DJ, OXFORDSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,801,944 + 2.77 % £ 1,753,291
Tangible Fixed Assets £ 1,801,944 + 2.77 % £ 1,753,291
Current Assets £ 695,105 + 33.69 % £ 519,956
Tangible Fixed Assets Depreciation £ 288,402 + 10.13 % £ 261,879
Provisions For Liabilities Charges £ 83,151 + 6.56 % £ 78,033
Debtors £ 69,976 + 58.02 % £ 44,282
Shareholder Funds £ 2,300,667 + 11.73 % £ 2,059,211
Profit Loss Account Reserve £ 2,298,667 + 11.74 % £ 2,057,211
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,300,667 + 11.73 % £ 2,059,211
Total Assets Less Current Liabilities £ 2,383,818 + 11.54 % £ 2,137,244
Net Current Assets Liabilities £ 581,874 + 51.55 % £ 383,953
Creditors Due Within One Year £ 113,231 - 16.74 % £ 136,003
Cash Bank In Hand £ 352,878 + 190.07 % £ 121,654
Stocks Inventory £ 2,100 + 5 % £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 2,090,346 + 3.73 % £ 2,015,170

Companies near to PETER KINCH PLANT ltd.

Information about the Private Limited Company PETER KINCH PLANT 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: 2016.06.15. Reload the data