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KAYSON GREEN LIMITED

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

Company details

107 HINDES RD, HARROW, MIDDX, HA1 1RU

KAYSON GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00927109
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.09
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1977.06.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.01

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES CLEVERLY / 28/08/2014
Form type: CH01
Date: 2014.09.08
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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14/02/13 NO CHANGES
Form type: AR01
Date: 2013.02.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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DIRECTOR APPOINTED MR PETER WILLIAM JAMES CLEVERLY
Form type: AP01
Date: 2012.05.03
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DIRECTOR APPOINTED MR THOMAS WILLIAM JAMES CLEVERLY
Form type: AP01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID WAYLAND
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR GISELA CLEVERLY
Form type: TM01
Date: 2012.04.30
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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COMPANY NAME CHANGED, KAYSON, GREEN LIMITED, CERTIFICATE ISSUED ON 16/02/99
Form type: CERTNM
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/10/93
Form type: ELRES
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S ROTATION 18/10/93
Form type: SRES13
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/10/93
Form type: SRES01
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/10/93
Form type: ELRES
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/02/94
Form type: ELRES
Date: 1994.06.02
Child documents:
Document type: ANNOTATION
Date: 1994.06.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/02/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.11

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Company directors and board members:

MICHAEL JAMES CLEVERLY (current)
Secretary, 1991.02.14
58 SECOND AVENUE , FRINTON ON SEA
CO13 9LX, ESSEX
PETER BUHNER (current)
Director, 2004.09.01
SONNENWEG 1 , ENGELSKIRCHEN
D-51766
GERMANY
MICHAEL JAMES CLEVERLY (current)
Director, SALES ENGINEER, 1991.02.14
58 SECOND AVENUE , FRINTON ON SEA
CO13 9LX, ESSEX
PETER WILLIAM JAMES CLEVERLY (current)
Director, COMPANY DIRECTOR, 2012.03.30
187 MALDON ROAD , COLCHESTER
CO3 3BL, ESSEX
ENGLAND
THOMAS WILLIAM JAMES CLEVERLY (current)
Director, CHARTERED ACCOUNTANT, 2012.03.30
ALBANY HOUSE FIRST AVENUE , FRINTON-ON-SEA
CO13 9HA, ESSEX
ENGLAND
GISELA ELIZABETH CLEVERLY (resigned)
Director, ACCOUNTANT, 1991.02.14 - 2012.03.30
58 SECOND AVENUE , FRINTON ON SEA
CO13 9LX, ESSEX
GEORG LUKAS (resigned)
Director, ENGINEER, 1991.02.14 - 2004.09.01
OBERSTEEG 26 , ENGELSKIRCHEN
D 5250
WEST GERMANY
DAVID JOHN WAYLAND (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2012.03.30
1 REED CLOSE , CLACTON ON SEA
CO16 8UG, ESSEX

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Information about the Private Limited Company KAYSON GREEN 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: 2016.06.18. Reload the data