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B & K(WINKFIELD)LIMITED

Learn more about B & K(WINKFIELD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB

B & K(WINKFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00929910
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.02
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LIMITED
MORTGAGE - Outstanding on 1968.07.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
Form type: AA
Date: 2016.05.25
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.06.04
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.05.15
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BUSBY / 01/10/2012
Form type: CH01
Date: 2013.10.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN LINSELL / 01/10/2012
Form type: CH03
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.06.17
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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28/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.27
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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28/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.20
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED CAROLE ANN LINSELL
Form type: AP03
Date: 2009.11.02
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK BUSBY
Form type: 288b
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91
Form type: 363(287)
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16

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Company directors and board members:

CAROLE ANN LINSELL (current)
Secretary, 2009.08.01
2 SPRINGDALE FINCHAMPSTEAD , WOKINGHAM
RG40 4RZ, BERKSHIRE
ENGLAND
PAMELA BUSBY (current)
Director, CO DIRECTOR, 1991.09.28
BAILEYS GARAGE MAIDENS GREEN WINKFIELD , WINDSOR
SL4 4SJ, BERKSHIRE
MARK BUSBY (resigned)
Secretary, 1997.12.23 - 2008.09.30
46 WOOD CLOSE , WINDSOR
SL4 3JZ, BERKSHIRE
PAMELA BUSBY (resigned)
Secretary, 1991.09.28 - 1997.12.23
BAILEYS GARAGE MAIDENS GREEN WINKFIELD , WINDSOR
SL4 4SJ, BERKSHIRE
DONALD ARTHUR BUSBY (resigned)
Director, GARAGE PROPRIETOR, 1991.09.28 - 1993.04.22
BAILEYS GARAGE MAIDENS GREEN WINKFIELD , WINDSOR
SL4 4SJ, BERKSHIRE
JOHN ARNOLD KAISER (resigned)
Director, GARAGE PROPRIETOR, 1991.09.28 - 1997.12.23
BROOKLANDS DATCHET ROAD HORTON , SLOUGH
SL3 9PS, BERKSHIRE
PATRICIA KAISER (resigned)
Director, SECRETARY, 1991.09.28 - 1997.12.23
BROOKLANDS DATCHET ROAD HORTON , SLOUGH
SL3 9PS, BERKSHIRE

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Information about the Private Limited Company B & K(WINKFIELD)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