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KERSHAW CONTRACTING SERVICES LIMITED

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

Company details

EDWARD LEONARD HOUSE PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR

KERSHAW CONTRACTING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01076715
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.03.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN MACKLIN
Form type: TM01
Date: 2016.05.31
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 170000
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DIRECTOR APPOINTED MRS SUSAN ELLEN PYKE
Form type: AP01
Date: 2016.04.20
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DIRECTOR APPOINTED MR STEPHEN SUMMERFIELD
Form type: AP01
Date: 2016.04.20
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAY
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BIRD
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN
Form type: TM01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACKLIN / 01/09/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN FINLAY / 01/09/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN EDWARD CROUCH / 01/09/2015
Form type: CH01
Date: 2015.10.06
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SMITH / 01/09/2015
Form type: CH03
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD BIRD / 01/09/2015
Form type: CH01
Date: 2015.10.06
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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DIRECTOR APPOINTED MR JONATHAN DAVID SAY
Form type: AP01
Date: 2015.01.21
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DIRECTOR APPOINTED MR FRANK BRUNO
Form type: AP01
Date: 2015.01.21
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, BEADLE TRADING ESTATE, DITTON WALK, CAMBRIDGE, CB5 8QD
Form type: AD01
Date: 2013.08.05
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED MR DAVID GUY LLEWELLYN
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCLEISH
Form type: TM01
Date: 2012.10.08
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLEISH / 04/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 04/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 05/05/2010
Form type: CH01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYSON
Form type: 288b
Date: 2009.06.08
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.30
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24

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Company directors and board members:

KATHLEEN ELIZABETH SMITH (current)
Secretary, 2005.01.01
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
FRANK BRUNO (current)
Director, OPERATIONS DIRECTOR, 2015.01.01
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
ANDREW COLIN EDWARD CROUCH (current)
Director, FINANCE DIRECTOR, 2007.05.08
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
MARK STEPHEN FINLAY (current)
Director, GROUP MANAGING DIRECTOR, 1997.04.03
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
SUSAN ELLEN PYKE (current)
Director, 2016.04.06
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
STEPHEN SUMMERFIELD (current)
Director, 2016.04.06
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
RAYMOND PETER MICHAEL BONE (resigned)
Secretary, 1992.05.04 - 2004.12.31
25 COMMON ROAD WITCHFORD , ELY
CB6 2HY, CAMBRIDGESHIRE
GILES WILLIAM BINGLEY (resigned)
Director, ACCOUNTANT, 1992.05.04 - 1999.05.26
POND HOUSE THURLOW ROAD, GREAT BRADLEY , NEWMARKET
CB8 9LW, SUFFOLK
EDWARD LEONARD BIRD (resigned)
Director, ENGINEER, 1992.05.04 - 1997.04.03
5 CHURCH CLOSE EXNING , NEWMARKET
CB8 7EJ, SUFFOLK
EDWARD LEONARD BIRD (resigned)
Director, CHAIRMAN, 2000.03.03 - 2015.10.29
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
RAYMOND PETER MICHAEL BONE (resigned)
Director, ACCOUNTANT, 1992.05.04 - 1997.04.03
25 COMMON ROAD WITCHFORD , ELY
CB6 2HY, CAMBRIDGESHIRE
PAUL CONSTABLE (resigned)
Director, ENGINEER, 1992.05.04 - 1997.04.03
HIGHDOWN SIBLEYS GREEN , THAXTED
CM6 2NU, ESSEX
DAVID GUY LLEWELLYN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2012.11.01 - 2015.10.29
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
ENGLAND
IAN JAMES MACKLIN (resigned)
Director, OPERATIONS DIRECTOR, 2000.03.03 - 2016.05.31
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
PAUL MCLEISH (resigned)
Director, SALES DIRECTOR, 2007.09.01 - 2012.09.20
7 WESTFIELD WAY LANGTOFT , PETERBOROUGH
PE6 9RH
MICHAEL GEORGE RAYSON (resigned)
Director, MANAGING DIRECTOR, 1992.05.04 - 2009.05.31
FORTESQUE READS STREET STRETHAM , ELY
CB6 3JT, CAMBRIDGESHIRE
ALEXANDER RUCK (resigned)
Director, BUILDING SURVEYOR, 1995.07.26 - 1999.06.03
SHENSTONES THOROTON , NOTTINGHAM
NG13 9DS
JONATHAN DAVID SAY (resigned)
Director, SALES AND BUSINESS DEVELOPMENT DIRECTOR, 2015.01.01 - 2015.10.29
EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QR
BARRY JAMES SMITH (resigned)
Director, SALES MANAGER, 1992.05.04 - 1992.07.22
WOODVILLE HATCHILL HINDHEAD ROAD CHURT , FARNHAM
GU10 2NX, SURREY
MICHAEL SPEED (resigned)
Director, 1994.04.28 - 1996.11.06
1A PRIMLEY LANE SHEERING , BISHOPS STORTFORD
CM22 7NH, HERTFORDSHIRE

Companies near to KERSHAW CONTRACTING SERVICES ltd.

Information about the Private Limited Company KERSHAW CONTRACTING SERVICES 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: 2016.07.23. Reload the data