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KIMBELL CONTRACTORS LIMITED

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

Company details

1 WATERLOO WAY, LEICESTER, LE1 6LP

KIMBELL CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01104042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.26
dissolution date: 1999.08.03
last member list: 1993.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company KIMBELL CONTRACTORS LIMITED was a Private Limited Company, registration number 01104042, established in United Kingdom on the 26. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. The company used to be located at 1 WATERLOO WAY, LEICESTER, LE1 6LP. Business of the company KIMBELL CONTRACTORS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.08.03. The latest accounts are filed up to 1993.08.31. The latest annual return was filed up to 1994.01.01. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1993.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.06.06 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.11
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1994.06.11

List of company documents:

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Find out more information about KIMBELL CONTRACTORS LIMITED. Our website makes it possible to view other available documents related to KIMBELL CONTRACTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.31
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, SPENCER HOUSE, CLIFTONVILLE ROAD, NORTHAMPTON, NN1 5BU
Form type: 287
Date: 1997.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/94 FROM:, HUMFREY LANE, BOUGHTON, NORTHAMPTON, NN2 8RH
Form type: 287
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
£ NC 100500/108000, 12/01
Form type: SRES04
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.03

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Company directors and board members:

DOUGLAS MUIR MATTHEW (dissolve)
Secretary, ACCOUNTANT, 1993.02.17 - 1999.08.03
39 EXETER GARDENS , STAMFORD
PE9 2RN, LINCOLNSHIRE
DAVID SHAW KIDD (dissolve)
Director, ENGINEER, 1992.12.10 - 1999.08.03
242 FULBRIDGE ROAD PASTON , PETERBOROUGH
PE4 6SN, CAMBRIDGESHIRE
DOUGLAS MUIR MATTHEW (dissolve)
Director, ACCOUNTANT, 1993.02.17 - 1999.08.03
39 EXETER GARDENS , STAMFORD
PE9 2RN, LINCOLNSHIRE
ROBERT MAXWELL BARR (dissolve)
Secretary, 1992.01.01 - 1993.02.16
KNAVEN SCHOOLHOUSE MAUD , PETERHEAD
AB42 5SU, ABERDEENSHIRE
ROBERT MAXWELL BARR (dissolve)
Director, 1992.01.01 - 1993.02.16
KNAVEN SCHOOLHOUSE MAUD , PETERHEAD
AB42 5SU, ABERDEENSHIRE
MARTIN HEANEY GOLDIE (dissolve)
Director, 1992.12.10 - 1994.06.14
SUITE 297 CENTRAL CHAMBERS 109 HOPE STREET , GLASGOW
G2 6LL
MICHAEL THOMAS HOLFORD (dissolve)
Director, 1992.01.01 - 1993.05.21
5 NEWHAM CLOSE ROTHWELL , KETTERING
NN14 6TT, NORTHAMPTONSHIRE
STEPHEN ESMOND KIMBELL (dissolve)
Director, SOLICITOR, 1992.01.01 - 1992.12.10
PEARTREE HOUSE PEVERS LANE WESTON UNDERWOOD , OLNEY
MK46 5JT, BUCKINGHAMSHIRE

Companies near to KIMBELL CONTRACTORS ltd.

Information about the Private Limited Company KIMBELL CONTRACTORS 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: 2016.07.24. Reload the data