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KETTLE LIMITED

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

Company details

NEW CENTURY HOUSE, MANCHESTER, M60 4ES

KETTLE LIMITED on the map

Company type: Converted/Closed
Company number: 01072318
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1972.09.18
last member list: 2009.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9303 - Funeral and related activities

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2009.01.10
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.01
documents available: 1

List of company documents:

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FORMS B AND Z TO CONVERT TO I AND PS
Form type: MISC
Date: 2009.10.31
Order cannot be placed (digitalisation not planned)
REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2009.10.31
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CONVERT TO I&PS
Form type: RES13
Date: 2009.10.31
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AD 25/08/09-25/08/09, GBP SI [email protected]=1, GBP IC 10000/10001
Form type: 88(2)
Date: 2009.09.02
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.17
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR PAUL CARPENTER
Form type: 288b
Date: 2009.02.11
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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S366A DISP HOLDING AGM 14/02/07
Form type: ELRES
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 14/02/07
Document type: ANNOTATION
Date: 2007.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/02/07
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 11/01/07
Form type: 225
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 135,GRANVILLE STREET,, GRIMSBY,, NORTH EAST LINCOLNSHIRE, DN32 9PB
Form type: 287
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.13
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2006.04.12
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
ALISON CLOSE (dissolve)
Director, HEAD OF FINANCE, 2007.02.06
11 PENNINGTON DRIVE , NEWTON-LE-WILLOWS
NR WARRINGTON
DAVID BUCHAN HENDRY (dissolve)
Director, 2007.02.06
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.23
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.23
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE
DAVID JOHN MICHAEL CHEVINS (dissolve)
Secretary, 1991.08.01 - 2006.04.12
CAMLEA CHURCH LANE TATHWELL , LOUTH
LN11 9SR, LINCOLNSHIRE
PAUL KENNETH CHRISTOPHER CARPENTER (dissolve)
Director, ACCOUNTANT, 2006.04.12 - 2007.02.06
GRASMERE 36 CHESTER ROAD , POYTON
SK12 1EU, CHESHIRE
PAUL KENNETH CHRISTOPHER CARPENTER (dissolve)
Director, ACCOUNTANT, 2006.04.28 - 2007.02.06
GRASMERE 36 CHESTER ROAD , POYTON
SK12 1EU, CHESHIRE
CAROL CHEVINS (dissolve)
Director, FUNERAL DIRECTOR, 1994.08.10 - 2006.04.12
CAMLEA CHURCH LANE TATHWELL , LOUTH
LN11 9SR, LINCOLNSHIRE
DAVID JOHN MICHAEL CHEVINS (dissolve)
Director, FUNERAL DIRECTOR/CHAIRMAN, 1991.08.01 - 2006.04.12
CAMLEA CHURCH LANE TATHWELL , LOUTH
LN11 9SR, LINCOLNSHIRE
EDITH JOYCE CHEVINS (dissolve)
Director, RETIRED, 1991.08.01 - 2006.04.12
6 LUDGATE CLOSE WALTHAM , GRIMSBY
DN37 0LX, NORTH EAST LINCOLNSHIRE
JAMES ALFRED CHEVINS (dissolve)
Director, RETIRED, 1991.08.01 - 2000.11.20
6 LUDGATE CLOSE WALTHAM , GRIMSBY
DN37 0LX, NORTH EAST LINCOLNSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, CHIEF FINANACIAL OFFICER, 2006.04.12 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MANAGER, 2006.04.12 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
DAVID WILLIAM VASEY (dissolve)
Director, FUNERAL DIRECTOR, 1991.08.01 - 2006.04.12
6 PICKSLEY CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5DR, SOUTH HUMBERSIDE

Companies near to KETTLE ltd.

Information about the Converted/Closed KETTLE 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