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KELNIGAL GROUP LIMITED

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

Company details

200 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YB

KELNIGAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00979170
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.08
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/07/2016 FROM, 61 SOUTHWARK STREET, LONDON, SE1 1SA
Form type: AD01
Date: 2016.07.06
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.12
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12/01/16 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP .01
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SOLVENCY STATEMENT DATED 07/12/15
Form type: CAP-SS
Date: 2016.01.12
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SHARE PREMIUM ACCOUNT REDUCED. APPROVAL & AUTHORISATION OF REDUCTION 07/12/2015
Form type: RES13
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 07/12/2015
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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COMPANY NAME CHANGED HIGH-POINT RENDEL GROUP LIMITED, CERTIFICATE ISSUED ON 04/08/15
Form type: CERTNM
Date: 2015.08.04
Child documents:
Document type: ANNOTATION
Date: 2015.08.04
Form type: RES15
Document description: CHANGE OF NAME 02/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009791700014
Form type: MR04
Date: 2015.07.24
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
£2.95
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PREVSHO FROM 19/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 19/04/13
Form type: AA
Date: 2014.01.16
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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PREVSHO FROM 31/07/2013 TO 19/04/2013
Form type: AA01
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009791700014
Form type: MR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012
Form type: CH01
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WILLIAM THOMAS HINGLEY / 01/08/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART BELL / 01/08/2012
Form type: CH01
Date: 2012.12.06
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE PARSONS / 06/07/2012
Form type: CH03
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.21
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS
Form type: 288a
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HINGLEY / 28/11/2008
Form type: 288c
Date: 2009.03.11
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SECRETARY APPOINTED CHARLOTTE LOUISE PARSONS
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY WILLIAM TRENDELL
Form type: 288b
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM TRENDELL
Form type: 288b
Date: 2009.01.08
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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DIRECTOR APPOINTED NIGEL STUART BELL
Form type: 288a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.04
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.02.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.02.26
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.02.26
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REREG PLC-PRI 14/02/07
Form type: RES02
Date: 2007.02.26
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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NC INC ALREADY ADJUSTED, 02/12/00
Form type: 123
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.13

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Company directors and board members:

CHARLOTTE LOUISE PARSONS (current)
Secretary, 2008.12.01
200 GREAT DOVER STREET , LONDON
SE1 4YB
ENGLAND
NIGEL STUART BELL (current)
Director, 2008.11.11
200 GREAT DOVER STREET , LONDON
SE1 4YB
ENGLAND
KELVIN WILLIAM THOMAS HINGLEY (current)
Director, MANAGEMENT CONSULTANT, 1995.05.12
200 GREAT DOVER STREET , LONDON
SE1 4YB
ENGLAND
CHARLOTTE LOUISE PARSONS (current)
Director, FINANCE DIRECTOR, 2009.07.27
200 GREAT DOVER STREET , LONDON
SE1 4YB
ENGLAND
JOHN DAVID BEST (resigned)
Secretary, 1996.05.13 - 1997.07.03
MILBANKE 43 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
SUZANNE DAVISON (resigned)
Secretary, 2000.01.04 - 2000.06.30
106A COPPERMILL LANE WALTHAMSTOW , LONDON
E17 7HE
PAT DESMOND (resigned)
Secretary, ACCOUNTANT, 2001.04.01 - 2001.11.05
7 REGENTS DRIVE , KESTON
BR2 6BU, KENT
LESLIE ALBERT DIXON (resigned)
Secretary, 1991.12.05 - 1992.05.31
167 ST BERNARDS ROAD , SOLIHULL
B92 7DH, WEST MIDLANDS
IAN SCOTT FINDLAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.08.04 - 1997.11.26
4 THE COBBLES OFF PRIORY WALK , SUTTON COLDFIELD
B72 1XE, WEST MIDLANDS
IAN SCOTT FINDLAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.05.31 - 1996.04.12
4 THE COBBLES OFF PRIORY WALK , SUTTON COLDFIELD
B72 1XE, WEST MIDLANDS
STEPHEN HAROLD GREENWOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.11.26 - 2000.01.04
45 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
STEPHEN HAROLD GREENWOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.07.03 - 2001.03.31
45 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
WILLIAM ANTHONY TRENDELL (resigned)
Secretary, FINANCE DIRECTOR, 2001.11.05 - 2008.11.28
VICTORIAN RENDEZVOUS 18 RECTORY CLOSE MERROW , GUILDFORD
GU4 7AR, SURREY
MELVIN EUGENE BENNETT (resigned)
Director, MANAGEMENT CONSULTANT, 1995.05.12 - 1997.05.19
2016 BULRUSH LANE CARDIFF BY THE SEA , SAN DIEGO CA 92007 USA
FOREIGN
PAT DESMOND (resigned)
Director, ACCOUNTANT, 1997.07.07 - 2002.09.02
7 REGENTS DRIVE , KESTON
BR2 6BU, KENT
LESLIE ALBERT DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1992.05.31
167 ST BERNARDS ROAD , SOLIHULL
B92 7DH, WEST MIDLANDS
IAN SCOTT FINDLAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1996.04.12
4 THE COBBLES OFF PRIORY WALK , SUTTON COLDFIELD
B72 1XE, WEST MIDLANDS
STEPHEN HAROLD GREENWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.02 - 2001.03.31
45 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
DAVID WILFRED HOOKWAY (resigned)
Director, ENGINEER, 1991.12.05 - 1997.07.07
68 HARTLEY OLD ROAD , PURLEY
CR8 4HJ, SURREY
PETER JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1997.07.07
54 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AF, HERTFORDSHIRE
HORACE ANTHONY PALMER (resigned)
Director, COMPANY DIRECTOR, 1997.07.07 - 2003.08.22
FAIRFIELD LONDON ROAD SUNNINGHILL , ASCOT
SL5 0PH, BERKSHIRE
DEREK RANDALL PERREY (resigned)
Director, 1991.12.05 - 1992.05.31
OAKLANDS ROCKBEAR HILL MARSH GREEN , EXETER
EX5 2EZ
IAN WILLIAM REEVES (resigned)
Director, CONSULTANT, 1991.12.05 - 1995.08.08
HEWLETTS MILL GALHAMPTON , YEOVIL
BA22 7BG, SOMERSET
IAN WILLIAM REEVES (resigned)
Director, ENGINEER, 1997.07.07 - 2002.09.02
HEWLETTS MILL GALHAMPTON , YEOVIL
BA22 7BG, SOMERSET
ALLEN JOHN GEORGE SHEPPARD (resigned)
Director, ACCOUNTANT, 1997.07.07 - 2003.08.22
DIDGMERE HALL LOW HILL ROAD ROYDON , HARLOW
CM19 5JN, ESSEX
MARTIN CHRISTOPHER GEOFFREY SMITH (resigned)
Director, MANAGEMENT CONSULTANT, 1995.05.12 - 1997.07.07
9 FINLARIGG DRIVE EDGBASTON , BIRMINGHAM
B15 3RH, WEST MIDLANDS
ROBERT JOHN STUBBS (resigned)
Director, CO DIRECTOR, 2000.07.04 - 2002.06.11
40 TOLMERS ROAD CUFFLEY , POTTERS BAR
EN6 4JF, HERTFORDSHIRE
DAVID GEORGE TREE (resigned)
Director, STOCKBROKER, 1991.12.05 - 1997.07.07
EAST WICKHAM 59 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AD, WEST SUSSEX
WILLIAM ANTHONY TRENDELL (resigned)
Director, FINANCE DIRECTOR, 2001.11.05 - 2008.11.28
VICTORIAN RENDEZVOUS 18 RECTORY CLOSE MERROW , GUILDFORD
GU4 7AR, SURREY
ROBERT VICTOR WHARTON (resigned)
Director, CONSULTANT, 1991.12.05 - 1994.09.08
SEVEN CLARE DRIVE EDGBASTON , BIRMINGHAM
B15 3LP, WEST MIDLANDS

Companies near to KELNIGAL GROUP ltd.

Information about the Private Limited Company KELNIGAL GROUP 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: 2016.07.09. Reload the data