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K.& J. WITHEY HOLDINGS LIMITED

Learn more about K.& J. WITHEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, FITZALAN COURT, FITZALAN ROAD, CARDIFF, CF2 1TE

K.& J. WITHEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00941657
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.01
last member list: 1996.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3430 - Manufacture motor vehicle & engine parts

Accounts:

account ref date: 31.03
next due date: 1997.01.31
overdue: OVERDUE
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 1997.08.11
overdue: OVERDUE
last made update: 1996.07.14
documents available: 1

Mortgages:

LLOYDS & SCOTTISH TRUST LTD.
DEBENTURE - Outstanding on 1973.08.21
LLOYDS AND SCOTTISH TRUST LTD.
DEBENTURE - Outstanding on 1977.06.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.12.02 Receiver Appointed
GUARDIAN ASSURANCE PLC
MORTGAGE - Satisfied on 1988.01.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.26

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.09
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.15
£2.95
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1997.04.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/97 FROM:, GELLIDEG LANE, MAESYCWMMER, HENGOED, MI GLAMORGAN CF8 7SN
Form type: 287
Date: 1997.02.03
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/89 FROM:, GELLIDEG LANE, MAESYCWMMER, HENGOED, MID GLAMORGAN CF8 7SH
Form type: 287
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/88 FROM:, PANT GLAS INDUSTRIAL ESTATE, BEDWAS, MID-GLAM
Form type: 287
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
£ IC 3000/500, £ SR [email protected]=2500
Form type: 169
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/01/88
Form type: SRES01
Date: 1988.03.09
Child documents:
Document type: ANNOTATION
Date: 1988.03.09
Form type: SRES09
Document description: £2500 PURCHASE 15/01/88
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/09/86
Form type: 363
Date: 1986.11.06
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 02/09/85
Form type: CERTNM
Date: 1985.09.02
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.11.01

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Company directors and board members:

MOIRA COOPER (current)
Secretary, 1991.07.14
TYNEWYDD GELLIHAF ROAD FLEUR DE LYS , BLACKWOOD
NP2 1UY, GWENT
STEVEN WILLIAM COOPER (current)
Director, COMPANY DIRECTOR, 1991.07.14
TYNEWYDD GELLIHAF ROAD FLEUR DE LYS , BLACKWOOD
NP2 1UY, GWENT
ALAN HOWELLS WITHEY (current)
Director, COMPANY DIRECTOR, 1991.07.14
PARK VIEW VICTORIA ROAD FLEUR DE LYS , BLACKWOOD
NP2 1UG, GWENT

Companies near to K.& J. WITHEY HOLDINGS ltd.

Information about the Private Limited Company K.& J. WITHEY HOLDINGS 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: 2016.06.20. Reload the data