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KENMORE CARAVANS LIMITED

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

Company details

119 HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DA

KENMORE CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00995568
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.12.19

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY EVA WILSON
Form type: TM02
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR EVA WILSON
Form type: TM01
Date: 2012.01.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.22
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.17
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, BRADFORD ROAD, BIRKENSHAW, BRADFORD, WEST YORKSHIRE BD11 2AQ
Form type: 287
Date: 2001.04.11
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.10

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Company directors and board members:

SALLY ANNE BELL (current)
Director, DEPOT MANAGER, 1992.02.01
393 BRADFORD ROAD GOMERSAL , CLECKHEATON
BD19 4BQ, WEST YORKSHIRE
ALWYN KEITH WILSON (current)
Director, 1992.02.01
1096 BRADFORD ROAD BIRSTALL , BATLEY
WF17 9JB, WEST YORKSHIRE
ROBERT ANTHONY WILSON (current)
Director, CARAVAN REPAIRS MANAGER, 1992.02.01
127 ROCHDALE ROAD GREETLAND , HALIFAX
HX4 8HE, WEST YORKSHIRE
EVA MARGARET WILSON (resigned)
Secretary, 1992.02.01 - 2010.05.18
1096 BRADFORD ROAD BIRSTALL , BATLEY
WF17 9JB, WEST YORKSHIRE
EVA MARGARET WILSON (resigned)
Director, SECRETARY, 1992.02.01 - 2010.05.18
1096 BRADFORD ROAD BIRSTALL , BATLEY
WF17 9JB, WEST YORKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 50,445
Current Assets £ 1,769,219
Tangible Fixed Assets Depreciation £ 209,923
Debtors £ 78,650
Shareholder Funds £ 463,744
Profit Loss Account Reserve £ 453,744
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 463,744
Total Assets Less Current Liabilities £ 477,173
Net Current Assets Liabilities £ 426,728
Creditors Due Within One Year £ 1,342,491
Cash Bank In Hand £ 126,744
Stocks Inventory £ 1,563,825
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 8,430
Tangible Fixed Assets Cost Or Valuation £ 257,360
Tangible Fixed Assets Depreciation Charged In Period £ 11,438
Creditors Due After One Year £ 13,429

Companies near to KENMORE CARAVANS ltd.

Information about the Private Limited Company KENMORE CARAVANS 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: 2016.07.12. Reload the data