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JAMES KENYON & SON LIMITED

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

Company details

ALBANY INTERNATIONAL LTD, PILSWORTH ROAD, BURY, LANCASHIRE, ENGLAND, BL9 8RS

JAMES KENYON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00909316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.27
last member list: 2013.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13960 - Manufacture of other technical and industrial textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, PO BOX 35, PILSWORTH ROAD, BURY, LANCASHIRE, BL9 8QE
Form type: AD01
Date: 2014.05.14
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SECRETARY APPOINTED MR DARREN CHRISTOPHER JOHNSON
Form type: AP03
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HEATLEY
Form type: TM02
Date: 2014.05.14
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.16
Form type: LATEST SOC
Document description: 16/09/13 STATEMENT OF CAPITAL;GBP 11000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.15
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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SECRETARY APPOINTED MRS PATRICIA HEATLEY
Form type: AP03
Date: 2012.09.06
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES J SILVA / 15/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SPENCER ROBINSON
Form type: TM01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SPENCER ROBINSON
Form type: TM02
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22

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Company directors and board members:

DARREN CHRISTOPHER JOHNSON (dissolve)
Secretary, 2014.05.14
ALBANY INTERNATIONAL LTD PILSWORTH ROAD , BURY
BL9 8RS, LANCASHIRE
ENGLAND
DANIEL ALBERT ALPHONSE HALFTER MEYER (dissolve)
Director, GROUP VICE PRESIDENT EUROPE, 2006.10.10
LUSSIRAINSTRASSE 48 , 6300 ZUG
SWITZERLAND
CHARLES JOSEPH SILVA (dissolve)
Director, VICE PRESIDENT & GENERAL COUNC, 2006.10.10
268 STATE FARM ROAD , VALATIE
NY 12184
U.S.A.
BRUCE COULTER (dissolve)
Secretary, 2001.06.26 - 2005.09.30
SOUTHRIDGE HEALD DRIVE BOWDEN , ALTRINCHAM
WA14 2JA, CHESHIRE
FRANCIS HEALEY (dissolve)
Secretary, 1996.12.30 - 1997.04.28
20 HILTON ROAD DISLEY , STOCKPORT
SK12 2JU, CHESHIRE
PATRICIA HEATLEY (dissolve)
Secretary, 2012.09.06 - 2014.05.14
PO BOX 35 PILSWORTH ROAD , BURY
BL9 8QE, LANCASHIRE
TARIQ MAHMOOD (dissolve)
Secretary, 2005.09.30 - 2007.02.02
23 CEDAR AVENUE , STALYBRIDGE
SK15 3GD, CHESHIRE
SPENCER ROBINSON (dissolve)
Secretary, SITE MANAGER, 2007.02.15 - 2010.04.23
34 AVONDALE DRIVE RAMSBOTTOM , BURY
BL0 9SJ, LANCASHIRE
BARRY DAVID SAVAGE (dissolve)
Secretary, 1992.09.15 - 1996.12.30
43 HAWKSTONE ROAD WHITEFIELD , MANCHESTER
M45 7PR
WAYNE TIERNEY (dissolve)
Secretary, 1997.04.28 - 2001.06.26
5 OLD OAK CLOSE BRADLEY FOLD , BOLTON
BL2 6SF, LANCASHIRE
WILHELM GRONDAHL (dissolve)
Director, VICE PRESIDENT & GENERAL MAN, 1996.12.30 - 2003.05.23
2E HARDCASTLE GARDENS BRADSHAW , BOLTON
BL2 4NZ, LANCASHIRE
FRANCIS HEALEY (dissolve)
Director, MARKETING DIRECTOR, 1996.05.02 - 2007.02.02
20 HILTON ROAD DISLEY , STOCKPORT
SK12 2JU, CHESHIRE
DAVID MADDEN (dissolve)
Director, MAN DIRECTOR, 2003.05.23 - 2006.03.31
2 CASTLE HAY CLOSE UNSWORTH , BURY
BL9 8JQ, LANCASHIRE
SPENCER ROBINSON (dissolve)
Director, SITE MANAGER, 2007.02.15 - 2010.04.23
34 AVONDALE DRIVE RAMSBOTTOM , BURY
BL0 9SJ, LANCASHIRE
BARRY DAVID SAVAGE (dissolve)
Director, FINANCIAL CONTROLLER, 1993.08.05 - 1996.12.30
43 HAWKSTONE ROAD WHITEFIELD , MANCHESTER
M45 7PR
RAYMOND EDWARD SHIPLEY (dissolve)
Director, SALES DIRECTOR, 1992.09.15 - 1996.03.29
21 NEWTON DRIVE GREENMOUNT , BURY
BL8 4DH, LANCASHIRE
KENNETH WALTER WHITEHEAD (dissolve)
Director, OPERATIONS MANAGER, 1992.09.15 - 1993.08.05
56 KEEPERS DRIVE NORDEN , ROCHDALE
OL12 7RH, LANCASHIRE

Companies near to JAMES KENYON & SON ltd.

Information about the Private Limited Company JAMES KENYON & SON 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: 2016.06.16. Reload the data