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KANMAR TRUSTEES LIMITED

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

Company details

3 SINGLETON CLOSE, SALFORD, LANCASHIRE, M7 4NF

KANMAR TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00937359
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.16
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED CHARGE OVER THE BOOK DEBTS - Outstanding on 1998.02.06
BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.04.29
BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 1998.04.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR MAX MECHLOWITZ
Form type: TM01
Date: 2015.11.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR APPOINTED DOLLY MECHLOWITZ
Form type: AP01
Date: 2013.01.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAX MARCUS MECHLOWITZ / 19/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 3 SINGLETON CL, SALFORD 7, LANCASHIRE 4 NF
Form type: 287
Date: 2009.01.21
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DIRECTOR APPOINTED MAX MARCUS MECHLOWITZ
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR AVI MECHLOWITZ
Form type: 288b
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04

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Company directors and board members:

DAVID MECHLOWITZ (current)
Secretary, 1997.02.01
86 CAVENDISH ROAD , SALFORD
M7 4WA, LANCASHIRE
DOLLY MECHLOWITZ (current)
Director, NONE, 2012.12.20
3 SINGLETON CLOSE , SALFORD
M7 4NF, LANCASHIRE
AVI MECHLOWITZ (resigned)
Secretary, 1991.10.20 - 1992.10.30
3 SINGLETON CLOSE , SALFORD
M7 4NF, LANCASHIRE
GUY MECHLOWITZ (resigned)
Secretary, DIRECTOR, 1992.10.30 - 1997.02.01
4 VERNON ROAD , SALFORD
M7, GREATER MANCHESTER
AVI MECHLOWITZ (resigned)
Director, 1992.10.30 - 2008.06.05
9 MOORHILL COURT 494 BURY NEW ROAD , SALFORD
M7 4WN, LANCASHIRE
CLARA MECHLOWITZ (resigned)
Director, 1991.10.20 - 1992.10.30
7 VERNON ROAD DROYLSDEN , MANCHESTER
M43 6LF, LANCASHIRE
MAX MARCUS MECHLOWITZ (resigned)
Director, 2008.06.15 - 2014.12.06
3 SINGLETON CLOSE , SALFORD
M7 4NF, LANCASHIRE
Date 2013.03.31
Debtors £ 9,652
Profit Loss Account Reserve £ 8,836
Called Up Share Capital £ 2
Creditors Due Within One Year £ 814
Share Capital Allotted Called Up Paid £ 2
Par Value Share Ordinary shares of 1631 each

Information about the Private Limited Company KANMAR TRUSTEES 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