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KERNOW COATINGS LIMITED

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

Company details

KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ

KERNOW COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01092182
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Company KERNOW COATINGS LIMITED is a Private Limited Company, registration number 01092182, established in United Kingdom on the 24. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called SENSITISERS INTERNATIONAL LIMITED. The company is based on KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ. Business of the company KERNOW COATINGS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company KERNOW COATINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.08

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 2315
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010921820004
Form type: MR01
Date: 2015.05.08
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWOOD
Form type: TM01
Date: 2013.12.31
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN NEWELL / 22/11/2012
Form type: CH01
Date: 2012.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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SECRETARY APPOINTED MR KEVIN CRAWFORD BOYES
Form type: AP03
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY PHILIP BARTLETT
Form type: TM02
Date: 2011.05.12
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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DIRECTOR APPOINTED MR KEVIN CRAWFORD BOYES
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED MR PHILIP MARK BARTLETT
Form type: AP01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOND
Form type: TM01
Date: 2010.06.03
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR GREENWOOD / 04/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUKE BOND / 04/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARK BARTLETT / 04/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN NEWELL / 04/11/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 08/12/2008
Form type: 288c
Date: 2008.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 01/12/2007
Form type: 288c
Date: 2008.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
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REGISTERED OFFICE CHANGED ON 05/04/02 FROM:, PARKENGUE, KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL TR10 9EP
Form type: 287
Date: 2002.04.05
£2.95
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COMPANY NAME CHANGED, SENSITISERS INTERNATIONAL LIMITE, D, CERTIFICATE ISSUED ON 03/04/02
Form type: CERTNM
Date: 2002.04.03
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12

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Company directors and board members:

KEVIN CRAWFORD BOYES (current)
Secretary, 2011.05.11
KERNOW COATINGS LIMITED KERNICK ROAD , PENRYN
TR10 9DQ, CORNWALL
PHILIP MARK BARTLETT (current)
Director, TECHNICAL DIRECTOR, 2010.05.27
KERNOW COATINGS LIMITED KERNICK ROAD , PENRYN
TR10 9DQ, CORNWALL
KEVIN CRAWFORD BOYES (current)
Director, OPERATIONS DIRECTOR, 2010.10.06
KERNOW COATINGS LIMITED KERNICK ROAD , PENRYN
TR10 9DQ, CORNWALL
PETER ALAN NEWELL (current)
Director, FINANCE DIRECTOR, 1998.04.06
KERNOW COATINGS LIMITED KERNICK ROAD , PENRYN
TR10 9DQ, CORNWALL
PHILIP MARK BARTLETT (resigned)
Secretary, 2004.06.01 - 2011.05.11
KERNOW COATINGS LIMITED KERNICK ROAD , PENRYN
TR10 9DQ, CORNWALL
JAMES TREVOR GREENWOOD (resigned)
Secretary, 1998.08.19 - 2004.06.01
STROUDBRIDGE FARM STROUD , PETERSFIELD
GU32 3PH, HAMPSHIRE
NICHOLAS JOHN HALE (resigned)
Secretary, 1991.11.22 - 1993.10.11
1 NEVELLE CLOSE BINFIELD , BRACKNELL
RG42 4AZ, BERKSHIRE
PETER ALAN NEWELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.10.11 - 1998.08.19
24 AR WORTHAL MEADOWS PERRANWELL STATION , TRURO
TR3 7QX, CORNWALL
BRENDON ROBERT BARTLETT (resigned)
Director, CHAIRMAN/CHEMIST, 1991.11.22 - 1997.11.24
9 ST ANTHONY WAY , FALMOUTH
TR11 4EG, CORNWALL
CLIVE ALLAN BLOCKLEY (resigned)
Director, MARKETING DIRECTOR, 1991.11.22 - 2003.03.31
PINE LODGE WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN
GRANT ALLAN BLOCKLEY (resigned)
Director, SALES DIRECTOR, 2004.06.01 - 2006.08.23
6 TELFORD AVENUE LILLINGTON , LEAMINGTON SPA
CV32 7HL, WARWICKSHIRE
MICHAEL LUKE BOND (resigned)
Director, PRODUCTION DIRECTOR, 1998.04.06 - 2010.05.28
KERNOW COATINGS LIMITED KERNICK ROAD , PENRYN
TR10 9DQ, CORNWALL
JAMES TREVOR GREENWOOD (resigned)
Director, SALES AND MARKETING DIRECTOR, 1999.11.09 - 2013.12.31
KERNOW COATINGS LIMITED KERNICK ROAD , PENRYN
TR10 9DQ, CORNWALL
NICHOLAS JOHN HALE (resigned)
Director, FINANCE DIRECTOR, 1991.11.22 - 1998.03.31
WEST HILL HOUSE 39 WEST STREET , HENLEY ON THAMES
RG9 2ED, OXFORDSHIRE
JOHN ARTHUR STEVENS (resigned)
Director, CHAIRMAN, 1991.11.22 - 1995.06.08
PEN MENETH, BAR ROAD HELFORD PASSAGE HILL, MAWNAN SMITH , FALMOUTH
TR11 5LE, CORNWALL
ROBIN TAYLOR (resigned)
Director, MANAGING DIRECTOR/CHEMIST, 1991.11.22 - 2003.03.31
6 THE HATCHES , FRIMLEY GREEN
GU16 6HE, SURREY

Companies near to KERNOW COATINGS ltd.

Information about the Private Limited Company KERNOW COATINGS 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