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KENDALL HYDE LIMITED

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

Company details

SPAFAX INTERNATIONAL LIMITED, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8UG

KENDALL HYDE LIMITED on the map

Company type: Private Limited Company
Company number: 01125600
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.05
THE TRUSTEES OF THE T H NORMAN EXECUTIVE PENSION SCHEME
DEBENTURE - Outstanding on 1991.09.12
TRUSTEES OF T H NORMAN 1977 SETTLEMENT
DEBENTURE - Outstanding on 1992.02.27
TRUSTEES OF THE T.H. NORMAN 1987 SETTLEMENT
DEBENTURE - Outstanding on 1992.04.04
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.04.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR ANDREW MCLAREN BURNELL
Form type: AP03
Date: 2015.06.15
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APPOINTMENT TERMINATED, SECRETARY FIONA NORMAN
Form type: TM02
Date: 2015.06.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2014.11.06
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SAIL ADDRESS CHANGED FROM:, C/O WOOD AWDRY & FORD, KINGSBURY HOUSE KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1HU, UNITED KINGDOM
Form type: AD02
Date: 2014.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA, UNITED KINGDOM
Form type: AD01
Date: 2014.11.06
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DIRECTOR APPOINTED MR ANDREW MCLAREN BURNELL
Form type: AP01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORMAN
Form type: TM01
Date: 2014.03.03
£2.95
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DIRECTOR APPOINTED MS KATHLEEN MARY PHOEBE NORMAN
Form type: AP01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.10.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8UG
Form type: AD01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, 3 ST MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JL
Form type: 287
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, C/O SPAFAX INTERNATIONAL LIMITED, 16 INDUS ACRE AVRO WAY, BOWERHILL MELKSHAM, WILTSHIRE SN12 6TP
Form type: 287
Date: 1996.08.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29

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Company directors and board members:

ANDREW MCLAREN BURNELL (current)
Secretary, 2015.04.10
SPAFAX INTERNATIONAL LIMITED STROUDLEY ROAD , BASINGSTOKE
RG24 8UG, HAMPSHIRE
ANDREW MCLAREN BURNELL (current)
Director, COMPANY DIRECTOR, 2014.01.22
SPAFAX INTERNATIONAL LIMITED STROUDLEY ROAD , BASINGSTOKE
RG24 8UG, HAMPSHIRE
ENGLAND
KATHLEEN MARY PHOEBE NORMAN (current)
Director, HOUSEWIFE, 2014.01.22
SPAFAX INTERNATIONAL LIMITED STROUDLEY ROAD , BASINGSTOKE
RG24 8UG, HAMPSHIRE
ENGLAND
RUTH AMY BALL (resigned)
Secretary, 1991.09.14 - 2003.11.12
2 SANDY LEAZE , BRADFORD ON AVON
BA15 1LX, WILTSHIRE
FIONA MARY NORMAN (resigned)
Secretary, 2003.11.13 - 2015.04.10
34A THE LIMES LINDEN GARDENS , LONDON
W2 4ET
RUTH AMY BALL (resigned)
Director, SECRETARY/DIRECTOR, 1991.09.14 - 2003.11.12
2 SANDY LEAZE , BRADFORD ON AVON
BA15 1LX, WILTSHIRE
DAVID JOHN HYDE (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.06.30
OAKHURST GREEN LANE FROGMORE , CAMBERLEY
GU17 0NU, SURREY
MICHAEL DAVID KENDALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.12.31
STREET HOUSE 22 THE STREET OLD BASING , BASINGSTOKE
RG24 7BW, HAMPSHIRE
PETER ALAN PAUL NEILL (resigned)
Director, ENGINEER, 1996.04.03 - 1998.08.28
15 HOWARD ROAD , NEWBURY
RG14 7QG, BERKSHIRE
TIMOTHY HUGH NORMAN (resigned)
Director, GENERAL MANAGER, 1991.09.14 - 2014.01.06
THE NEW HOUSE , ST MARTINS
TR25 0QL, ISLES OF SCILLY
Date 2013.03.31
Debtors £ 299,390
Shareholder Funds £ 115,269
Profit Loss Account Reserve £ 116,269
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 115,269
Net Current Assets Liabilities £ 115,269
Creditors Due Within One Year £ 414,659
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to KENDALL HYDE ltd.

Information about the Private Limited Company KENDALL HYDE 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