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ASTBURY KILBY & CO. LIMITED

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

Company details

1 ST SWITHINS STREET, WORCESTER, WR1 2PY

ASTBURY KILBY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01079462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 1996.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company ASTBURY KILBY & CO. LIMITED is a Private Limited Company, registration number 01079462, established in United Kingdom on the 31. October 1972. The company was dissolved. The company has been in business for 44 years and 1 month. The company is based on 1 ST SWITHINS STREET, WORCESTER, WR1 2PY. Business of the company ASTBURY KILBY & CO. LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.02.18. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1997.06.20. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.20
documents available: 1

Mortgages:

DAVENHAM TRUST PLC
DEBENTURE - Outstanding on 1995.10.03
BIBBY INVOICE FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.07.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.29
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.17
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.30
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, WILLIAM MORRIS HOUSE, NO 1 NEW MARKET STREET, BIRMINGHAM, B3 2NH
Form type: 287
Date: 2001.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.10.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.10.27
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, WADDENS BROOK LANE, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS WV11 3SG
Form type: 287
Date: 1998.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 06/12/95 FROM:, 13A THE ANNEXE, ST PAUL'S SQUARE, BIRMINGHAM, B3 1RB
Form type: 287
Date: 1995.12.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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ALTER MEM AND ARTS 26/09/95
Form type: SRES01
Date: 1995.10.02
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REGISTERED OFFICE CHANGED ON 02/10/95 FROM:, 384 BOLDMERE RD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5E2
Form type: 287
Date: 1995.10.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.29

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Company directors and board members:

ROBERT ARTHUR HAGGIS (dissolve)
Secretary, 1998.07.16
28 MILVERTON CRESCENT , LEAMINGTON SPA
CV32 5NJ, COVENTRY
FLETCHERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.10.29
13A ST PAULS MEWS ST PAULS SQUARE , BIRMINGHAM
B3 1RB
BARBARA KNOWLES (dissolve)
Secretary, 1992.06.20 - 1995.09.26
37 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
SUSAN LESLYE OWEN (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.26 - 1997.10.31
LITTLE GIBS HALL COWGILL ROAD DENT , SEDBERGH
CUMBRIA
OLIVER MARK WEBER BROWN (dissolve)
Secretary, 1997.10.31 - 1998.02.20
143 STREETSBROOK ROAD , SOLIHULL
B90 3PF, WEST MIDLANDS
PETER JOHN CHRISTY (dissolve)
Director, 1992.06.20 - 1995.04.03
365 CHESTER ROAD ALDRIDGE , WALSALL
WS9 0PH, WEST MIDLANDS
BARBARA KNOWLES (dissolve)
Director, 1973.11.03 - 1995.09.26
37 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
LESLIE RONALD KNOWLES (dissolve)
Director, 1992.06.20 - 1995.09.26
37 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
KEITH WILLIAM OWEN (dissolve)
Director, ENGINEER, 1995.09.26 - 1997.10.31
LITTLE GIBS HALL COWGILL ROAD DENT , SEDBERGH
CUBRIA
SUSAN LESLYE OWEN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.26 - 1997.10.31
LITTLE GIBS HALL COWGILL ROAD DENT , SEDBERGH
CUMBRIA

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Information about the Private Limited Company ASTBURY KILBY & CO. 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