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KELLCHEST LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

KELLCHEST LIMITED on the map

Company type: Private Limited Company
Company number: 01125532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 1996.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
Company KELLCHEST LIMITED is a Private Limited Company, registration number 01125532, established in United Kingdom on the 30. July 1973. The company was dissolved. The company has been in business for 43 years and 4 months. The company is based on 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS. Business of the company KELLCHEST LIMITED by SIC and NACE code is "2940 - Manufacture of machine tools". There are 49 company documents available. The most recent document is "DISSOLVED" from the 2001.05.14. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.02.21. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.01.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.02.04
ALEX LAWRIES RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1996.09.04
ERNEST LANGTON
DEBENTURE - Outstanding on 1997.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.10.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.10.23
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, UNIT 8J, HAMILTON ROAD TRADING ESTATE, SLOUGH, BERKS SL1 4QY
Form type: 287
Date: 1997.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.04.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/04/91
Form type: ELRES
Date: 1991.05.08
Child documents:
Document type: ANNOTATION
Date: 1991.05.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/04/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/91 FROM:, UNIT 6, FAIRLIE ROAD, SLOUGH, BERKSHIRE SL1 4PY
Form type: 287
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.08

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Company directors and board members:

STEPHEN LEE LANGTON (dissolve)
Secretary, 1993.02.01
30 THE FAIRWAY , BURNHAM
SL1 8DS, BUCKINGHAMSHIRE
ERNEST STEPHEN LANGTON (dissolve)
Director, DIRECTOR/CHAIRMAN, 1991.02.21
WESTWOOD 236 WINDSOR LANE , BURNHAM
SL1 7HN, BUCKINGHAMSHIRE
STEPHEN LEE LANGTON (dissolve)
Director, ACCOUNTANT/COMPANY SECRETARY, 1992.09.21
30 THE FAIRWAY , BURNHAM
SL1 8DS, BUCKINGHAMSHIRE
WILLIAM JOSEPH TAYLOR (dissolve)
Director, GENERAL MANAGER, 1992.09.21
10 ERIC AVENUE EMMER GREEN , READING
RG4 8QX, BERKSHIRE
MICHAEL ROBIN WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1991.02.21
38 UPTON COURT ROAD , SLOUGH
SL3 7LZ, BERKSHIRE
ERNEST STEPHEN LANGTON (dissolve)
Secretary, 1991.02.21 - 1993.02.01
WESTWOOD 236 WINDSOR LANE , BURNHAM
SL1 7HN, BUCKINGHAMSHIRE

Companies near to KELLCHEST ltd.

Information about the Private Limited Company KELLCHEST 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: 2016.07.25. Reload the data