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KENT LEATHER LTD

Learn more about KENT LEATHER LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, LANCASHIRE, PR2 2YS

KENT LEATHER LTD on the map

Company type: Private Limited Company
Company number: 01102411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.19
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Previous names:

Company KENT LEATHER LTD is a Private Limited Company, registration number 01102411, established in United Kingdom on the 19. March 1973. The company was dissolved. The company has been in business for 43 years and 8 months. This company used to be called KENT LEATHER DISTRIBUTORS LIMITED. The company is based on UNIT 6 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, LANCASHIRE, PR2 2YS. Business of the company KENT LEATHER LTD by SIC and NACE code is "5243 - Retail of footwear & leather goods". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.09.20. The latest accounts are filed up to 2000.06.30. The latest annual return was filed up to 2001.12.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.04.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.22
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, TARLETON HOUSE, 112A-116 CHORLEY NEW ROAD, BOLTON, LANCASHIRE BL1 4DH
Form type: 287
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, RATCLIFFE & CO, 57 VICTORIA SQUARE, BOLTON, LANCASHIRE BL1 1LA
Form type: 287
Date: 2002.06.10
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REGISTERED OFFICE CHANGED ON 23/04/02 FROM:, NEWNHAM COURT, BEARSTED ROAD, MAIDSTONE, KENT ME14 5LH
Form type: 287
Date: 2002.04.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
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COMPANY NAME CHANGED, KENT LEATHER DISTRIBUTORS LIMITE, D, CERTIFICATE ISSUED ON 11/10/00
Form type: CERTNM
Date: 2000.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.02.02
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/05/95 FROM:, 6 BREWER ST, MAIDSTONE, ME14 1RU
Form type: 287
Date: 1995.05.18
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06
Form type: 225(1)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07

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Company directors and board members:

BARRY ROBERT COOMBER (dissolve)
Secretary, PROFESSIONAL GOLFER, 2001.10.21
18 SANDY MOONT BEARSTED , MAIDSTONE
ME14 4PJ, KENT
JANE ELIZABETH BRAMALL (dissolve)
Director, CHAIRMAN, 1988.07.26
18 SANDY MOUNT BEARSTED , MAIDSTONE
ME14 4PJ, KENT
REBECCA JANE GRENVILLE NEWMAN (dissolve)
Director, 2001.03.01
THE STUDIO BURY FARM , HERTINGFORDBURY
SG14 2LJ, HERTFORDSHIRE
JANE ELIZABETH BRAMALL (dissolve)
Secretary, 1991.12.31 - 2000.06.14
65 RAGSTONE ROAD BEARSTED , MAIDSTONE
ME15 8PB, KENT
PHILIP BRAMALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.06.14 - 2001.10.20
TENBURY BURLEIGH ROAD CHARING , ASHFORD
TN27 0JB, KENT
ROBIN DAVID APPLEBY (dissolve)
Director, 1991.12.31 - 1998.06.30
5 PORTER END , NEWBURY
RG14 7JP, BERKSHIRE
KENNETH LYNDON DYKES (dissolve)
Director, CHAIRMAN, 1973.03.26 - 2000.06.14
24 THE QUAY , CONYER TEYNHAM
ME9 9HR, KENT
NICK JOHN ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1997.10.31
34 MOSTYN ROAD , MAIDSTONE
ME14 5NY, KENT
ELAINE WELSFORD (dissolve)
Director, SALES MANAGERESS, 1991.12.31 - 1996.01.06
45 FOULSER ROAD UPPER TOOTING , LONDON
SW17 8UE

Companies near to KENT LEATHER LTD

Information about the Private Limited Company KENT LEATHER LTD 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: 2016.07.24. Reload the data