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KABCO WHOLESALE LIMITED

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

Company details

THIRD FLOOR PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN

KABCO WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 01000341
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company KABCO WHOLESALE LIMITED is a Private Limited Company, registration number 01000341, established in United Kingdom on the 21. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on THIRD FLOOR PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN. Business of the company KABCO WHOLESALE LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.06. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: OVERDUE
last made update: 2015.06.06
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 5000
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PREVEXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2015.03.27
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETULA BLANKS / 21/12/2009
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLANKS / 21/12/2009
Form type: CH01
Date: 2010.06.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 3RD FLOOR, PREMIER HOUSE 12-13 HATTON GARDEN, LONDON, EN1N 8AN
Form type: 287
Date: 2009.09.01
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: 287
Date: 2009.08.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, 20-23 GREVILLE STREET, LONDON, EC1N 8SS
Form type: 287
Date: 2007.10.25
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.08
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.06.14
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.01.30
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.12.31
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, 50 QUEEN ANNE STREET, LONDON, W1G 9HQ
Form type: 287
Date: 2003.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.29

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Company directors and board members:

CHRISTOPHER BLANKS (current)
Secretary, 2006.04.10
98 UPMINSTER ROAD , HORNCHURCH
RM12 6PR, ESSEX
CHRISTOPHER BLANKS (current)
Director, WHOLESALE MERCHANT, 1991.06.06
98 UPMINSTER ROAD , HORNCHURCH
RM12 6PR, ESSEX
PETULA BLANKS (current)
Director, ADMINISTRATION OFFICER, 1998.07.06
98 UPMINSTER ROAD , HORNCHURCH
RM12 6PR, ESSEX
KENNETH ALAN BLANKS (resigned)
Secretary, 1998.04.13 - 2006.04.10
84 HARROW DRIVE , HORNCHURCH
RM11 1NX, ESSEX
PEGGY DOROTHY BLANKS (resigned)
Secretary, 1991.06.06 - 1998.04.12
84 HARROW DRIVE , HORNCHURCH
RM11 1NX, ESSEX
KENNETH ALAN BLANKS (resigned)
Director, BUILDERS MERCHANT, 1991.06.06 - 2006.04.10
84 HARROW DRIVE , HORNCHURCH
RM11 1NX, ESSEX
PEGGY DOROTHY BLANKS (resigned)
Director, SECRETARY, 1991.06.06 - 1998.04.12
84 HARROW DRIVE , HORNCHURCH
RM11 1NX, ESSEX
ALAN ALBERT HUSSEY (resigned)
Director, SALESMAN, 1991.06.06 - 1994.04.23
21 THEOBALDS CLOSE CUFFLEY , POTTERS BAR
EN6 4HH, HERTFORDSHIRE
DORIS HESTER HUSSEY (resigned)
Director, HOUSEWIFE, 1991.06.06 - 1994.04.23
21 THEOBALDS CLOSE CUFFLEY , POTTERS BAR
EN6 4HH, HERTFORDSHIRE

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Information about the Private Limited Company KABCO WHOLESALE 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: 2016.07.18. Reload the data