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KIRK HALLAM BUILDING COMPANY LIMITED

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

Company details

UNIT 1, LANGLEY PARK, NORTH STREET, LANGLEY MILL, NOTTS, NG16 4BS

KIRK HALLAM BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00948761
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.26
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company KIRK HALLAM BUILDING COMPANY LIMITED is a Private Limited Company, registration number 00948761, established in United Kingdom on the 26. February 1969. The company is now active. The company has been in business for 47 years and 9 months. The company is based on UNIT 1, LANGLEY PARK, NORTH STREET, LANGLEY MILL, NOTTS, NG16 4BS. Business of the company KIRK HALLAM BUILDING COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "RETURN OF PURCHASE OF OWN SHARES" from the 2016.05.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company KIRK HALLAM BUILDING COMPANY LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.08
J.H. FRYE LIMITED
CHARGE - Outstanding on 1985.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.18

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA HAMILL
Form type: TM02
Date: 2015.12.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.12.10
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SUB-DIVISION, 13/11/14
Form type: SH02
Date: 2015.11.20
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 7200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.26
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CLIVE STEVENSON / 26/08/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN STEVENSON / 21/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOPKINS / 21/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA HAMILL / 21/09/2011
Form type: CH03
Date: 2011.09.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.03.31
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH VINCENT STEVENSON / 06/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CLIVE STEVENSON / 06/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOPKINS / 06/09/2010
Form type: CH01
Date: 2010.10.11
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH STEVENSON
Form type: 288b
Date: 2009.08.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.01.09
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.12
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.19
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AD 17/04/03---------, £ SI [email protected]=1200, £ IC 6000/7200
Form type: 88(2)R
Date: 2003.04.27
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NC INC ALREADY ADJUSTED, 30/08/02
Form type: 123
Date: 2002.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.10.31
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 30/08/02
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18

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Company directors and board members:

NICHOLAS JOHN HOPKINS (current)
Director, DEVELOPMENT MANAGER, 1999.09.14
UNIT 1, LANGLEY PARK NORTH STREET , LANGLEY MILL
NG16 4BS, NOTTS
CLIVE ALAN STEVENSON (current)
Director, 1991.09.10
UNIT 1, LANGLEY PARK NORTH STREET , LANGLEY MILL
NG16 4BS, NOTTS
JAMIE CLIVE STEVENSON (current)
Director, SITE MANAGER, 1999.09.14
UNIT 1, LANGLEY PARK NORTH STREET , LANGLEY MILL
NG16 4BS, NOTTS
LEIGH VINCENT STEVENSON (current)
Director, COMPANY DIRECTOR, 2002.03.07
ROSE COTTAGE PROSPECT ROAD DENBY , RIPLEY
DE5 8RE, DERBYSHIRE
SANDRA HAMILL (resigned)
Secretary, 1991.09.10 - 2015.12.16
UNIT 1, LANGLEY PARK NORTH STREET , LANGLEY MILL
NG16 4BS, NOTTS
JOYCE STEVENSON (resigned)
Director, 1991.09.10 - 2001.05.09
31 GLENDON STREET STANLEY COMMON , ILKESTON
DE7 6GQ, DERBYSHIRE
RUTH VANESSA STEVENSON (resigned)
Director, 1991.09.10 - 2009.08.19
MORRELL CLOSE FARM OVER LANE , BELPER
DE56 0HL, DERBYSHIRE
THOMAS STEVENSON (resigned)
Director, 1991.09.10 - 2001.05.09
31 GLENDON STREET STANLEY COMMON , ILKESTON
DE7 6GQ, DERBYSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 121,588
Current Assets £ 1,694,234
Tangible Fixed Assets Depreciation £ 391,350
Debtors £ 42,896
Shareholder Funds £ 1,209,427
Profit Loss Account Reserve £ 1,202,227
Called Up Share Capital £ 7,200
Net Assets Liabilities Including Pension Asset Liability £ 1,209,427
Total Assets Less Current Liabilities £ 1,480,513
Net Current Assets Liabilities £ 1,358,925
Creditors Due Within One Year £ 335,309
Cash Bank In Hand £ 8,500
Stocks Inventory £ 1,642,838
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Disposals £ 67,772
Tangible Fixed Assets Cost Or Valuation £ 487,757
Tangible Fixed Assets Depreciation Charged In Period £ 18,859
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 61,450
Creditors Due After One Year £ 271,086

Companies near to KIRK HALLAM BUILDING COMPANY ltd.

Information about the Private Limited Company KIRK HALLAM BUILDING COMPANY 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: 2016.06.21. Reload the data