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KIRK-MORGAN LIMITED

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

Company details

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME145FA

KIRK-MORGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00933544
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.06.11
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.11.04
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1982.11.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.06.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, UNIT 5 D2 TRADING ESTATE CASTLE ROAD, EURLINK, SITTINGBOURNE, KENT, ME10 3RH
Form type: AD01
Date: 2016.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.02.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.02.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2799
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN BROWNING
Form type: AP01
Date: 2010.02.01
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BROWNING
Form type: TM02
Date: 2010.02.01
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SECRETARY APPOINTED MRS DONNA MANTLE
Form type: AP03
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 107A RICHMOND ROAD, GILLINGHAM, KENT, ME7 1LX
Form type: 287
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.01
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AD 08/08/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.01
£2.95
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AD 08/08/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
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£ NC 13000/15000, 07/04/
Form type: RES04
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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S366A DISP HOLDING AGM 21/03/02
Form type: ELRES
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/02
Document type: ANNOTATION
Date: 2002.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/02
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, REAR OF 59 EAST ST, SITTINGBOURNE, KENT, ME10 4BQ
Form type: 287
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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AD 01/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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£ IC 5266/4466, 25/05/01, £ SR [email protected]=800
Form type: 169
Date: 2001.06.13
£2.95
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£ IC 5400/5266, 31/03/01, £ SR [email protected]=134
Form type: 169
Date: 2001.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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£ NC 10000/13000, 01/11/
Form type: ORES04
Date: 2000.11.15

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Company directors and board members:

DONNA MANTLE (dissolve)
Secretary, 2010.02.01
51 SCHOOL LANE BAPCHILD , SITTINGBOURNE
ME9 9NH, KENT
ENGLAND
ROBERT W BROWNING (dissolve)
Director, ENGINEER, 1991.08.14
11 GRASSY GLADE HEMPSTEAD , GILLINGHAM
ME7 3RR, KENT
STEPHEN BROWNING (dissolve)
Director, 2010.02.01
60 PLOUGHMANS WAY , RAINHAM
ME8 8LH, KENT
JOHN HARRIS (dissolve)
Director, ENGINEER, 2004.05.29
40 CEDAR GROVE , GILLINGHAM
ME7 3QT, KENT
JENNIFER BROWNING (dissolve)
Secretary, 1991.08.14 - 2010.02.01
11 GRASSY GLADE HEMPSTEAD , GILLINGHAM
ME7 3RR, KENT
JOHN IAN CATTERMOLE (dissolve)
Director, ENGINEER, 1991.08.14 - 2000.12.11
12 BRENCHLEY ROAD , SITTINGBOURNE
ME10 4EG, KENT
KEVIN KIRK (dissolve)
Director, ENGINEERING WORKER, 1991.08.14 - 2000.10.30
249 HEMPSTEAD ROAD HEMPSTEAD , GILLINGHAM
ME7 3QH, KENT
MAJORIE PATRICIA JOAN KIRK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1995.01.02
342 HEMPSTEAD ROAD HEMPSTEAD , GILLINGHAM
ME7 3QJ, KENT
Date 2014.12.31
Fixed Assets £ 21,757
Tangible Fixed Assets £ 21,757
Current Assets £ 72,228
Tangible Fixed Assets Depreciation £ 251,818
Share Premium Account £ 59,200
Debtors £ 61,101
Shareholder Funds £ 26,773
Profit Loss Account Reserve £ 39,158
Called Up Share Capital £ 2,799
Net Assets Liabilities Including Pension Asset Liability £ 26,773
Total Assets Less Current Liabilities £ 37,777
Net Current Assets Liabilities £ 16,020
Creditors Due Within One Year £ 56,208
Cash Bank In Hand £ 10,859
Stocks Inventory £ 268
Share Capital Allotted Called Up Paid £ 933
Number Shares Allotted £ 933
Tangible Fixed Assets Additions £ 1,396
Tangible Fixed Assets Cost Or Valuation £ 269,279
Tangible Fixed Assets Depreciation Charged In Period £ 5,692
Intangible Fixed Assets £ 27,225
Capital Redemption Reserve £ 800
Creditors Due After One Year £ 11,004

Information about the Private Limited Company KIRK-MORGAN 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: 2016.06.19. Reload the data