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KENNEDY ASPHALT LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

KENNEDY ASPHALT LIMITED on the map

Company type: Private Limited Company
Company number: 01021187
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE
Form type: TM01
Date: 2015.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
Form type: TM01
Date: 2013.03.20
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DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
Form type: AP01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
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DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN
Form type: AP01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
Form type: TM01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2011.06.06
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DIRECTOR APPOINTED JOHN FERGUSON BOWATER
Form type: AP01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.28
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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APPOINTMENT TERMINATED DIRECTOR SHOLTO CARTER
Form type: 288b
Date: 2009.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JENKINS / 12/06/2009
Form type: 288c
Date: 2009.07.03
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TL
Form type: 287
Date: 2006.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.11

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2015.10.09
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CEO, 2011.03.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
SARAH ELIZABETH ATKINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.08 - 2001.03.21
13 MILVERTON DRIVE BRAMHALL , STOCKPORT
SK7 1EY, CHESHIRE
KEITH BARKER (resigned)
Secretary, 2002.01.31 - 2006.08.31
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
MARY FORD (resigned)
Secretary, 2006.08.31 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GARRY JAMES FORSTER (resigned)
Secretary, 2001.03.21 - 2002.01.31
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
RICHARD WILLIAM KIRKIN (resigned)
Secretary, 1991.05.17 - 2001.03.08
2 REDWOOD CLOSE WOOLSTON , WARRINGTON
WA1 4EH, CHESHIRE
JOHN HUGH ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 2002.01.31 - 2007.12.31
1 QUARRY CLOSE DARTON , BARNSLEY
S75 5EZ, SOUTH YORKSHIRE
SARAH ELIZABETH ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.08 - 1998.01.05
13 MILVERTON DRIVE BRAMHALL , STOCKPORT
SK7 1EY, CHESHIRE
PHILIP ROY BARLTROP (resigned)
Director, FINANCE DIRECTOR, 2002.01.31 - 2006.12.31
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2002.01.31 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
DAVID JOHN BOYD (resigned)
Director, CIVIL ENGINEER, 1997.07.01 - 2001.12.20
1 FAULKNERS CLOSE BENNETTS LANE , HIGHER KINNERTON
CH4 9BH, FLINTSHIRE
PETER VINCENT CAROLAN (resigned)
Director, CIVIL ENGINEER, 1997.07.01 - 2002.01.31
272 LEIGH ROAD WORSLEY , MANCHESTER
M28 1LF
SHOLTO DOUGLAS BOWIE CARTER (resigned)
Director, CIVIL ENGINEER, 1992.05.13 - 2009.09.01
103 APPLEBY ROAD , KENDAL
LA9 6HE, CUMBRIA
JAMES RICHARD ROBERTSON CASSIE (resigned)
Director, HIGHWAYS ENGINEER, 1991.05.17 - 1997.03.12
24 DITCHFIELD ROAD PENKETH , WARRINGTON
WA5 2NN, CHESHIRE
NEIL DAVID COCKER (resigned)
Director, FINANCE DIRECTOR, 2001.11.05 - 2002.01.31
5 ROSSETT CLOSE KINGSMEAD , NORTHWICH
CW9 8WP, CHESHIRE
MICHAEL ANTHONY EBERLIN (resigned)
Director, MANAGING DIRECTOR CONSTRUCTION SOLUTION, 2011.10.01 - 2013.02.28
BARDON HILL , COALVILLE
LE67 1TL, LEICESTERSHIRE
ENGLAND
PETER MICHAEL NOEL FITZMAURICE (resigned)
Director, CIVIL ENGINEER, 1991.05.17 - 1994.11.21
23 GROVE LANE HALE , ALTRINCHAM
WA15 8JF, CHESHIRE
JOHN FRANCIS FOX (resigned)
Director, SURFACING CONTRACTOR, 1991.05.17 - 2005.12.31
12 WEST BANK ROAD , MACCLESFIELD
SK10 3BT, CHESHIRE
IAN MICHAEL GRICE (resigned)
Director, CHARTERED ENGINEER, 2001.03.21 - 2002.01.31
HERONSHAW OLDBURY LANE , IGHTHAM
TN15 9DE, KENT
ANDREW PHILIP JACKSON (resigned)
Director, COMPANY DIRECTOR, 2001.03.21 - 2002.01.31
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
COLIN RICHARD JENKINS (resigned)
Director, MANAGING DIRECTOR, 2006.12.14 - 2011.09.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
PATRICK JAMES KENNEDY (resigned)
Director, CIVIL ENGINEER, 1991.05.17 - 1997.05.29
MAYO BROOKS DRIVE HALEBARNS , ALTRINCHAM
WA15 8TL, CHESHIRE
JAMES CHRISTOPHER PARSONS (resigned)
Director, CIVIL ENGINEER, 1991.05.17 - 1997.05.29
CHUDLEIGH 34 ARTHOG ROAD HALE , ALTRINCHAM
WA15 0LY
MICHAEL PAUL PEARCE (resigned)
Director, 2013.02.01 - 2015.10.09
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ANDREW PETER SLEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.13 - 2002.01.31
17 STOCKBURN DRIVE FAILSWORTH , MANCHESTER
M35 9SD

Companies near to KENNEDY ASPHALT ltd.

Information about the Private Limited Company KENNEDY ASPHALT 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: 2016.07.20. Reload the data