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KENCHINGTON FORD LIMITED

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

Company details

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF

KENCHINGTON FORD LIMITED on the map

Company type: Private Limited Company
Company number: 01093379
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.05
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100000
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SAIL ADDRESS CHANGED FROM:, AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ, ENGLAND
Form type: AD02
Date: 2015.10.02
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SAIL ADDRESS CHANGED FROM:, NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY, ENGLAND
Form type: AD02
Date: 2015.10.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE
Form type: TM01
Date: 2014.10.23
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
Form type: TM02
Date: 2014.01.24
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.12.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.12.06
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.12.06
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REREG PLC TO PRI; RES02 PASS DATE:01/11/2012
Form type: RES02
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR PETER GILL
Form type: TM01
Date: 2012.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.27
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GILL / 17/09/2012
Form type: CH01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 17/09/2012
Form type: CH01
Date: 2012.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 17/09/2012
Form type: CH03
Date: 2012.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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DIRECTOR APPOINTED PETER RICHARD GILL
Form type: 288a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL
Form type: 288b
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 7TH FLOOR, BUCHANAN HOUSE, 24/30 HOLBORN, LONDON, EC1N 2HS
Form type: 287
Date: 2008.12.19
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.12.09
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MEETING HELD AT SHORT NOTICE 30/09/2008
Form type: RES13
Date: 2008.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008
Form type: 288c
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09

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Company directors and board members:

ANDREW CHRISTOPHER JOHN NOBLE (current)
Director, CHARTERED ACCOUNTANT, 2014.10.20
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
GRAHAM FERGUSON BISSET (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.08.30 - 2013.12.31
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
ANDREW WILLIAM CAMPBELL FRASER (resigned)
Secretary, 1991.09.15 - 1994.03.30
18 PILGRIM CLOSE PARK STREET , ST ALBANS
AL2 2JD, HERTFORDSHIRE
MALCOLM STEPHEN PAUL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.03.30 - 2005.08.30
KIMBERLEY 4 GROVE SHAW KINGSWOOD COURT , TADWORTH
KT20 6QL, SURREY
STUART JOHN ALEXANDER (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1993.04.30
51 VICTORIA AVENUE , SURBITON
KT6 5DN, SURREY
ROBERT FREDERIC BETTS (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1993.04.30
2 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
JOHN HENRY BRIGHTON (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1993.04.30
57 OLD KENNELS LANE , WINCHESTER
SO22 4JS, HAMPSHIRE
WALTER BURNETT (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1995.12.31
16 WENSLEYDALE ROAD , HAMPTON
TW12 2LW, MIDDLESEX
CHRISTOPHER COLE (resigned)
Director, CHARTERED ENGINEER, 1995.12.31 - 2014.10.20
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
JOHN TREVOR COULSON (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1993.04.30
THE TOLL HOUSE ROUNDYHILL GLAMIS , FORFRA
DD8 1QE, ANGUS
SEAN FREDERICK FENNER (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1995.12.31
IVY HOUSE 8 DEVON LANE , BOTTESFORD
NG13 0BZ, NOTTINGHAMSHIRE
BRIAN FORD (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1995.12.31
GRANGE COTE KILDWICK GRANGE KILDWICK , KEIGHLEY
BD20 9AD, WEST YORKSHIRE
JOHN CHARLES MACINTOSH FORREST (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1995.12.31
OAKSIDE OLD RECTORY DRIVE EASTERGATE , CHICHESTER
PO20 6XH, WEST SUSSEX
COLIN FULLER (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1993.04.30
THORNHIGH 127 LEEDS ROAD , HARROGATE
HG2 8EZ, NORTH YORKSHIRE
GRAEME EDWARD GASKELL (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1992.12.21
1 AVENUE ROAD , ST NEOTS
PE19 1LJ, CAMBS
PETER RICHARD GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.05.06 - 2012.10.31
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
BARRIE HARMER (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1993.04.30
THE COACH HOUSE 148 SPEN LANE GOMERSAL , BRADFORD
BD19 4AD, YORKSHIRE
GEOFFREY RICHARD HORSFALL (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1993.04.30
22 EWOOD HALL AVENUE , HEBDEN BRIDGE
HX7 5PH, WEST YORKSHIRE
NEIL RUSSELL HORSWOOD (resigned)
Director, ENVIRANMENTAL SERVICES ENG/DIRECTOR, 1991.11.06 - 1993.04.30
9A EAST STREET MANEA , MARCH
PE15 0JJ, CAMBRIDGESHIRE
GEORGE IVAN MEDAK (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1993.04.30
THE BIRCHES, 14 LANGLAND DRIVE HATCH END , PINNER
HA5 4SA, MIDDLESEX
MICHAEL ANTHONY NEEDHAM (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1993.04.30
5 WESTWOOD SIDE MORLEY , LEEDS
LS27 9HR, WEST YORKSHIRE
MALCOLM STEPHEN PAUL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.30 - 2009.05.06
HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD , HAYWARDS HEATH
RH17 5HY, WEST SUSSEX
DOUGLAS JOHN RICHARD PIRIE (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1994.03.31
BENET COTTAGE CHEQUER HILL FLAMSTEAD , ST ALBANS
AL3 8EU, HERTFORDSHIRE
MARK MICHAEL ANTHONY POTTER (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1992.01.16
2 RADCLIFFE LODGE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2AN, NOTTINGHAMSHIRE
ROBERT DAVID RANSOM (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1993.04.30
38 CHURCH STREET STAPLEFORD , CAMBRIDGE
CB2 5DS, CAMBRIDGESHIRE
RONALD ERNEST SLADE (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1993.04.30
23 MILLBROOKE COURT KESWICK ROAD , LONDON
SW15 2RA
MALCOLM TAPPIN (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1992.11.09
10 WOODWAY , BEACONSFIELD
HP9 1DH, BUCKINGHAMSHIRE
IAN THOMAS (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1992.11.16
102 OLD BARBER , HARROGATE
HG1 3DF, NORTH YORKSHIRE
IAN NEIL TURNER (resigned)
Director, CONSULTING ENGINEER, 1991.11.06 - 1993.04.30
ASHGARTH HOUSE 1 ASHGARTH WAY , HARROGATE
HG2 9LD, NORTH YORKSHIRE
STUART BARKER WHITE (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1993.04.30
16 ST MICHAELS COURT STOPFORD PLACE STOKE , PLYMOUTH
PL1 4QF, DEVON
JOHN WILLBOURNE (resigned)
Director, CONSULTING ENGINEER, 1991.09.15 - 1993.04.30
17 AUGUSTUS CLOSE , ST ALBANS
AL3 4JH, HERTFORDSHIRE
MARTIN JOHN WYATT (resigned)
Director, CHARTERED ENGINEER, 1993.05.01 - 1994.03.14
11 WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE

Companies near to KENCHINGTON FORD ltd.

Information about the Private Limited Company KENCHINGTON FORD 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