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KUBACH & SAMBROOK (METALS) LIMITED

Learn more about KUBACH & SAMBROOK (METALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 MANOR PARK CRESCENT, EDGWARE, MIDDLESEX, HA8 7LY

KUBACH & SAMBROOK (METALS) LIMITED on the map

Company type: Private Limited Company
Company number: 01099379
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 65000
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APPOINTMENT TERMINATED, SECRETARY KASHMIRADEVI DAMANI
Form type: TM02
Date: 2016.01.08
£2.95
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SECRETARY APPOINTED MR PARESHKUMAR DAHYABHAI PATEL
Form type: AP03
Date: 2016.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010993790009
Form type: MR01
Date: 2014.05.15
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR NILESH DOSHI
Form type: TM01
Date: 2013.03.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.08
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DIRECTOR APPOINTED MR AJAY ARUNKANT DOSHI
Form type: AP01
Date: 2012.12.20
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / NILESH CHANDRAKANT DOSHI / 13/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KASHMIRADEVI MAHENDRA DAMANI / 13/12/2009
Form type: CH03
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, 57 MANOR PARK CRESCENT, 1ST FLOOR, EDGWARE, MIDDLESEX, HA8 7LY
Form type: AD01
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR EUGENE DERRY
Form type: TM01
Date: 2009.12.16
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.17
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06

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Company directors and board members:

PARESHKUMAR DAHYABHAI PATEL (current)
Secretary, 2015.12.01
54 DRYDEN ROAD , HARROW
HA3 7JZ, MIDDLESEX
ENGLAND
AJAY ARUNKANT DOSHI (current)
Director, COMPANY DIRECTOR, 2012.12.17
57 MANOR PARK CRESCENT , EDGWARE
HA8 7LY, MIDDLESEX
KASHMIRADEVI MAHENDRA DAMANI (resigned)
Secretary, 1994.04.01 - 2015.11.30
57 MANOR PARK CRESCENT 1ST FLOOR , EDGWARE
HA8 7LY, MIDDLESEX
ARUNKANT MAGANLAL DOSHI (resigned)
Secretary, 1991.12.13 - 1994.04.01
6 TEMPLE GARDENS MOOR PARK , RICKMANSWORTH
WD3 1QJ, HERTFORDSHIRE
EUGENE DOUGLAS DERRY (resigned)
Director, 1994.04.01 - 2009.07.31
PO BOX 246 8C AVENUE DE CHAMPEL , 1211 GENEVA 12
SWITZERLAND
ARUNKANT MAGANLAL DOSHI (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1994.04.01
6 TEMPLE GARDENS MOOR PARK , RICKMANSWORTH
WD3 1QJ, HERTFORDSHIRE
ASHWINKUMAR MAGANIAL DOSHI (resigned)
Director, 1994.04.01 - 1998.08.31
6 TEMPLE GARDENS MOOR PARK , RICKMANSWORTH
WD3 1QJ, HERTFORDSHIRE
NILESH CHANDRAKANT DOSHI (resigned)
Director, MANAGING DIRECTOR, 1996.09.02 - 2013.03.01
57 MANOR PARK CRESCENT 1ST FLOOR , EDGWARE
HA8 7LY, MIDDLESEX
PRIYAVANDA DOSHI (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1994.04.01
6 TEMPLE GARDENS MOOR PARK , RICKMANSWORTH
WD3 1QJ, HERTFORDSHIRE
HAROLD GEOFFREY LESLIE SAMBROOK (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1994.04.01
CLUAN LODGE WESTLANDS LANE BIRDHAM , CHICHESTER
PO20 7HH, WEST SUSSEX

Companies near to KUBACH & SAMBROOK (METALS) ltd.

Information about the Private Limited Company KUBACH & SAMBROOK (METALS) 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: 2016.11.29. Reload the data