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KEFCO SALES LIMITED

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

Company details

FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, ENGLAND, SS4 1GP

KEFCO SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01043591
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.23
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
Company KEFCO SALES LIMITED is a Private Limited Company, registration number 01043591, established in United Kingdom on the 23. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, ENGLAND, SS4 1GP. Business of the company KEFCO SALES LIMITED by SIC and NACE code is "56102 - Unlicenced restaurants and cafes". There are 60 company documents available. The most recent document is "STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17" from the 2016.05.18. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.01. We do not have any information about the company KEFCO SALES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - ALL of the property or undertaking has been released from charge on 1997.11.20
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 11 NOVEMBER 1997 - ALL of the property or undertaking has been released from charge on 2003.08.21
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION RELATING TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 11 NOVEMBER 1997 - ALL of the property or undertaking has been released from charge on 2003.08.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.10.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.01.05
HSBC BANK PLC
- Outstanding on 2013.08.06

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
Form type: MR05
Date: 2016.05.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2016.05.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2016.05.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2016.05.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2016.05.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2016.05.18
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 240904
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 41 PROGRESS ROAD, LEIGH ON SEA, ESSEX, SS9 5PR
Form type: AD01
Date: 2016.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.27
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 01/12/13
Form type: AA
Date: 2014.08.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2013.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
Form type: MR05
Date: 2013.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2013.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2013.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.11.28
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010435910019
Form type: MR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 02/12/12
Form type: AA
Date: 2013.06.26
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL HITCH / 01/12/2012
Form type: CH01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 04/12/11
Form type: AA
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.05.14
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL HITCH / 01/07/2011
Form type: CH01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.05.25
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL HITCH / 29/08/2010
Form type: CH01
Date: 2010.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOSEPHINE OWEN / 01/04/2010
Form type: CH01
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.01.05
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOSEPHINE OWEN / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL HITCH / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS JOHNSTON / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE JAMES / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUW JAMES / 01/10/2009
Form type: CH01
Date: 2009.12.07
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN RUSSELL HITCH / 01/10/2009
Form type: CH03
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.10.23
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DIRECTOR APPOINTED JANE ANNE JAMES
Form type: 288a
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
Form type: 225
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19

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Company directors and board members:

ANDREW JOHN RUSSELL HITCH (current)
Secretary, 2003.11.12
FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK CHERRY ORCHARD WAY , ROCHFORD
SS4 1GP, ESSEX
ENGLAND
ANDREW JOHN RUSSELL HITCH (current)
Director, CHARTERED ACCOUNTANT, 2006.05.05
FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK CHERRY ORCHARD WAY , ROCHFORD
SS4 1GP, ESSEX
ENGLAND
JANE ANNE JAMES (current)
Director, 2007.05.08
FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK CHERRY ORCHARD WAY , ROCHFORD
SS4 1GP, ESSEX
ENGLAND
WILLIAM HUW JAMES (current)
Director, 1997.11.10
FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK CHERRY ORCHARD WAY , ROCHFORD
SS4 1GP, ESSEX
ENGLAND
PHILIP THOMAS JOHNSTON (current)
Director, 2007.05.08
FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK CHERRY ORCHARD WAY , ROCHFORD
SS4 1GP, ESSEX
ENGLAND
CLAIRE JOSEPHINE OWEN (current)
Director, HUMAN RESOURCES, 2007.05.08
FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK CHERRY ORCHARD WAY , ROCHFORD
SS4 1GP, ESSEX
ENGLAND
WILLIAM HUW JAMES (resigned)
Secretary, 1990.05.02 - 2004.01.01
4 RECTORY ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NG, ESSEX
JANE ANNE JAMES (resigned)
Director, 2003.12.01 - 2007.04.30
4 RECTORY ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NG, ESSEX
IVAN JAMES JOHNSTON (resigned)
Director, 1990.05.02 - 2007.05.04
DORMER LODGE CHAPEL LANE , GREAT WAKERING
SS3 0EH, ESSEX
MARY JOHNSTON (resigned)
Director, 2003.12.01 - 2007.04.30
DORMA LODGE CHAPEL LANE GREAT WAKERING , SOUTHEND
SS3 0EH, ESSEX
ANNE NORINA TROTT (resigned)
Director, 1990.05.02 - 1997.11.11
FULMER GARDENS HOUSE WINDMILL ROAD , FULMER
SL3 6HF, BUCKS
IAN BENINGTON TROTT (resigned)
Director, 1990.05.02 - 1997.11.11
FULMER GARDENS HOUSE WINDMILL ROAD FULMER , SLOUGH
SL3 6HF, BERKSHIRE

Companies near to KEFCO SALES ltd.

  • J & J RESTAURANTS LIMITED - FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, ENGLAND, SS4 1GP

Information about the Private Limited Company KEFCO SALES 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: 2016.07.21. Reload the data