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KENTONS PLANT LIMITED

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

Company details

ENTERPRISE COURT MASON WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9TG

KENTONS PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01069643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.04
dissolution date: 2002.12.03
last member list: 2002.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 12/02/00
Form type: SRES01
Date: 2000.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.24
£2.95
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COMPANY NAME CHANGED, HELGAR (PLANT HIRE) LIMITED, CERTIFICATE ISSUED ON 20/08/99
Form type: CERTNM
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, UNIT 1 THE TIDINGS, FAIRFIELD INDUSTRIAL PARK, BILL QUAY GATESHEAD, TYNE & WEAR NE10 0UR
Form type: 287
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/98 FROM:, KENTON HOUSE, SPRINGWELL RD, JARROW, CO. DURHAM NE32 5TG
Form type: 287
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97
Form type: 225
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.10

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Company directors and board members:

MATHEW DUNCAN (dissolve)
Secretary, DIRECTOR, 2000.11.09 - 2002.12.03
74 MILLBECK GREEN , COLLINGHAM
LS22 5AG, WEST YORKSHIRE
DIARMAID KELLY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.27 - 2002.12.03
LIME KILN HOUSE HAREWOOD ROAD, EAST KESWICK , LEEDS
LS17 9HG, WEST YORKSHIRE
JOHN VINCENT MCGOWAN (dissolve)
Director, QUANTITY SURVEYOR, 1999.08.12 - 2002.12.03
48 BELVERDERE COURT ALWOODLEY , LEEDS
LS17 8NF, WEST YORKSHIRE
ALAN BUTTON (dissolve)
Secretary, 1996.07.04 - 1999.01.08
30 ATKINSON ROAD , CHESTER LE STREET
DH3 3RU, COUNTY DURHAM
STEPHEN JASON DRURY (dissolve)
Secretary, DIRECTOR, 1999.01.08 - 2000.02.12
91 WINDSOR DRIVE WINGERWORTH , CHESTERFIELD
S42 6TQ, DERBYSHIRE
KATHLEEN GROGAN (dissolve)
Secretary, 1991.05.16 - 1996.07.01
THE GERRARDS 2 WESTFIELD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YE, TYNE & WEAR
TIMOTHY MOSS (dissolve)
Secretary, COMPANY SECRETARY, 2000.02.12 - 2000.11.09
6 AVENUE WILLIAM FAVRE , GENEVE
1206
SWITZERLAND
DEAN ROBERT CUMMINS (dissolve)
Director, ENGINEER, 1991.05.16 - 1998.07.27
1 ROSEBANK ELWICK ROAD , HARTLEPOOL
TS26 9PQ, CLEVELAND
KATHLEEN GROGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1996.07.01
THE GERRARDS 2 WESTFIELD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YE, TYNE & WEAR
MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.03.31
KITWELL HOUSE THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
JOHN PATRICK LEONARD (dissolve)
Director, ENGINEER, 1991.05.16 - 1996.08.27
25 ELGY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4UU, TYNE & WEAR
CONOR JOSEPH MARY MCKERNAN (dissolve)
Director, ENGINEER, 1991.05.16 - 1998.07.27
7 DRAWBACK CLOSE , PRUDHOE
NE42 5BD, NORTHUMBERLAND
CLAUDE YONNET (dissolve)
Director, 1998.07.27 - 2000.02.12
THE HOME CLOSE 36 EDGE ROAD , MATLOCK
DE4 3NH, DERBYSHIRE

Companies near to KENTONS PLANT ltd.

Information about the Private Limited Company KENTONS PLANT 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: 2016.07.22. Reload the data