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KINCRAIG CONSTRUCTION,LIMITED

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

Company details

ST NICHOLAS HOUSE, 4 - 6 ,PORTESBERY ROAD, CAMBERLEY, SURREY, GU15 3TD

KINCRAIG CONSTRUCTION,LIMITED on the map

Company type: Private Limited Company
Company number: 01024207
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.15
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 9996
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 4 HOSKINS PLACE, WATCHETTS ROAD, CAMBERLEY, SURREY, GU15 2PB
Form type: AD01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH KEOGHAN / 01/12/2012
Form type: CH01
Date: 2012.12.12
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANSON / 17/08/2011
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HANSON / 17/08/2011
Form type: CH01
Date: 2012.09.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HANSON / 16/08/2010
Form type: CH01
Date: 2010.10.06
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16/08/09 FULL LIST AMEND
Form type: AR01
Date: 2009.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED MATTHEW HANSON
Form type: 288a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HAINES
Form type: 288b
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED SARAH KEOGHAN
Form type: 288a
Date: 2008.06.26
£2.95
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GBP IC 20400/9996, 06/03/08, GBP SR [email protected]=10404
Form type: 169
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN HAINES
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED MAUREEN JUNE HANSON
Form type: 288a
Date: 2008.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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£ IC 51000/20400, 12/04/99, £ SR [email protected]=30600
Form type: 169
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09

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Company directors and board members:

MAUREEN JUNE HANSON (current)
Secretary, COMPANY SECRETARY, 2008.03.06
THE FINCHES 346A NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3NJ, BERKSHIRE
MARK HANSON (current)
Director, 2008.01.21
24 RAEBURN WAY COLLEGE TOWN , SANDHURST
GU47 0FH, BERKSHIRE
MATTHEW HANSON (current)
Director, 2009.05.01
35 APPLETREE WAY OWLSMOOR , SANDHURST
GU47 0UD, BERKSHIRE
SARAH KEOGHAN (current)
Director, CONTRACTS DIRECTOR, 2008.06.20
32 REGENT WAY FRIMLEY , CAMBERLEY
GU16 8NT, SURREY
BARBARA HAINES (resigned)
Secretary, HOUSEWIFE, 1991.08.16 - 1996.03.31
HILL FARM HAZELEY HEATH , HOOK
RG27 8LZ, HAMPSHIRE
BARBARA HAINES (resigned)
Secretary, HOUSEWIFE, 1999.03.31 - 2001.02.09
HILL FARM HAZELEY HEATH , HOOK
RG27 8LZ, HAMPSHIRE
BRIAN CHARLES HAINES (resigned)
Secretary, BUILDING CONTRACTOR, 1996.04.01 - 1999.03.31
HILL FARM HAZELEY HEATH , HOOK
RG27 8LZ, HAMPSHIRE
BRIAN CHARLES HAINES (resigned)
Secretary, 2001.02.09 - 2008.03.06
PHEASANTRY COTTAGE BRAMSHILL PARK BRAMSHILL , HOOK
RG27 0JN, HAMPSHIRE
PETER JOHN DAY (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2007.11.14
4 UPPER OLD PARK LANE , FARNHAM
GU9 0AS, SURREY
BARBARA HAINES (resigned)
Director, BOOKKEEPER, 1991.08.16 - 1992.09.30
APPLETREE COTTAGE 24 WAVERLEY DRIVE , CAMBERLEY
GU15 2DL, SURREY
BRIAN CHARLES HAINES (resigned)
Director, BUILDING CONTRACTOR, 1991.08.16 - 1996.03.31
HILL FARM HAZELEY HEATH , HOOK
RG27 8LZ, HAMPSHIRE
BRIAN CHARLES HAINES (resigned)
Director, 2007.11.14 - 2008.09.30
PHEASANTRY COTTAGE BRAMSHILL PARK BRAMSHILL , HOOK
RG27 0JN, HAMPSHIRE
REGINALD ERNEST HANSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.03 - 2008.01.18
THE FINCHES 346A NINE MILE RIDE, FINCHAMPSTEAD , WOKINGHAM
RG40 3NJ, BERKSHIRE
BRITAIN

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Information about the Private Limited Company KINCRAIG CONSTRUCTION,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