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KC ENERGY LIMITED

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

Company details

ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS

KC ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00942217
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.12
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE - Outstanding on 1989.11.06
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITES - Outstanding on 1998.04.08
UNIVERSAL PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.04.12

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR CLISSETT / 01/01/2016
Form type: CH01
Date: 2016.03.14
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANN CLISSETT / 01/01/2016
Form type: CH03
Date: 2016.03.14
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 31 ENTERPRISE INDUSTRIAL PARK, BRITANNIA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9UY
Form type: 287
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
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COMPANY NAME CHANGED MOLDOW LIMITED, CERTIFICATE ISSUED ON 13/03/08
Form type: CERTNM
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.16
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, 30 ENTERPRISE INDUSTRIAL PARK, BRITANNIA WAY, LICHFIELD, STAFFORDSHIRE WS14 9UY
Form type: 287
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20

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Company directors and board members:

KATHLEEN ANN CLISSETT (current)
Secretary, 2006.06.23
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
JOHN ARTHUR CLISSETT (current)
Director, 1992.02.12
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
JOHN ARTHUR CLISSETT (resigned)
Secretary, DIRECTOR, 1993.01.31 - 2006.06.22
8 COVEY CLOSE , LICHFIELD
WS13 6BS, STAFFORDSHIRE
HENRY ROY SCRIVENS (resigned)
Secretary, 1992.02.12 - 1993.01.31
ADELAIDE COTTAGE ADELAIDE ROAD , LEAMINGTON SPA
WARWICKSHIRE
LARS DITHMER (resigned)
Director, MANAGER, 1999.10.01 - 2004.02.23
PETER PETERSENS ALLE 15 , DRAGOR
2791
DENMARK
HANS KURT HANSEN (resigned)
Director, FINANCE CONTROLLER, 1993.01.31 - 1993.12.31
VESTERLED 2 E , DK-3650 OELSTYKE
KAI PREBEN HANSEN (resigned)
Director, GENERAL MANAGER, 2004.02.23 - 2006.06.23
ENGHOJ 8 , HOLSTED 6670
DENMARK
NIELS MAGLEKILDE-PETERSEN (resigned)
Director, 1993.01.31 - 1993.12.31
SKOVBAKKEN 86 , DK-3520 FARUM
HENRIK MOLDOW (resigned)
Director, 1992.02.12 - 1993.01.31
SHORMOSEVEJ BAGSVAERD COPENHAGEN ,
FOREIGN
DENMARK
TORBEN STEEN PEDERSEN (resigned)
Director, 1993.01.31 - 1999.10.01
G1 HOLTEVES 92 G1 HOLTE , DK-2840 HOLTE
FINN RONNE (resigned)
Director, 1994.01.01 - 2004.02.23
GL HOLTEVEJ 104 A , HOLTE
DK 2840
DENMARK
HENRY ROY SCRIVENS (resigned)
Director, 1992.02.12 - 1993.01.31
ADELAIDE COTTAGE ADELAIDE ROAD , LEAMINGTON SPA
WARWICKSHIRE

Companies near to KC ENERGY ltd.

Information about the Private Limited Company KC ENERGY 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