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KINGSTON BROTHERS BUTCHERS (SURREY) LIMITED

Learn more about KINGSTON BROTHERS BUTCHERS (SURREY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-2 RAYMOND BUILDINGS GRAYS INN, LONDON, WC1R 5BZ

KINGSTON BROTHERS BUTCHERS (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 01126402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 1999.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products
Company KINGSTON BROTHERS BUTCHERS (SURREY) LIMITED is a Private Limited Company, registration number 01126402, established in United Kingdom on the 3. August 1973. The company was dissolved. The company has been in business for 43 years and 4 months. The company is based on 1-2 RAYMOND BUILDINGS GRAYS INN, LONDON, WC1R 5BZ. Business of the company KINGSTON BROTHERS BUTCHERS (SURREY) LIMITED by SIC and NACE code is "5222 - Retail of meat and meat products". There are 53 company documents available. The most recent document is "DISSOLVED" from the 2002.04.30. The latest accounts are filed up to 1998.04.30. The latest annual return was filed up to 1999.06.18. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.07.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.08
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, 7 ST JAMES SQUARE, LONDON, SW1Y 7JU
Form type: 287
Date: 1999.10.13
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.09.24
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.24
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REGISTERED OFFICE CHANGED ON 10/10/96 FROM:, 22 BACK LANE, STOCK, ESSEX, CM4 9DG
Form type: 287
Date: 1996.10.10
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/95
Form type: AA
Date: 1996.02.25
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95 FROM:, THE ELMS, LITTLE BURSTEAD, ESSEX, CM12 9TJ
Form type: 287
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/94 FROM:, 67 HIGH STREET, BILLERICAY, ESSEX CN12 9AX
Form type: 287
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/04/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/04/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92 FROM:, 4 GREENHILL HSE.,, 90/93 COWCROSS ST.,, LONDON, EC1M 6BH
Form type: 287
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/04/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/04/87
Form type: AA
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/86
Form type: AA
Date: 1987.01.07

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Company directors and board members:

PATRICIA VERA KINGSTON (dissolve)
Secretary, 1994.08.01
COACH HOUSE ROXWELL ROAD, WRITTLE , CHELMSFORD
CM1 3RY, ESSEX
BRIAN STUART KINGSTON (dissolve)
Director, 1992.06.18
39 HIGH STREET , BURNHAM ON CROUCH
ESSEX
GEORGE EDWARD KINGSTON (dissolve)
Director, 1992.06.18
THE COACH HOUSE ROXWELL ROAD WRITTLE , CHELMSFORD
CM1 3RY, ESSEX
GORDON SAMUEL KINGSTON (dissolve)
Director, 1992.06.18
DALILEA , RICKMANSWORTH
WD3 4AS, HERTFORDSHIRE
GEORGE EDWARD KINGSTON (dissolve)
Secretary, 1992.06.18 - 1994.08.01
THE ELMS , LITTLE BURSTEAD
CM12 9TJ, ESSEX
DAPHNE FLORENCE KINGSTON (dissolve)
Director, 1992.06.18 - 1995.06.18
DALILEA SARRATT LANE , RICKMANSWORTH
WD3 4AS, HERTFORDSHIRE
VERA SARA CHARLOTTE KINGSTON (dissolve)
Director, 1992.06.18 - 1994.08.01
7 SAWYERS COURT CHELMSFORD ROAD , SHENFIELD
CM15 8RH, ESSEX

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Information about the Private Limited Company KINGSTON BROTHERS BUTCHERS (SURREY) 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