Established in 1979, B. Wahl & Co. Contractors (Kent) Ltd have registered office in Kent, it's status is listed as "Active". There are 3 directors listed as Wahl, Brian, B. Wahl & Co. Contractors (Kent) Ltd., Wahl, Julie for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAHL, Brian | N/A | - | 1 |
WAHL, Julie | N/A | 01 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
B. WAHL & CO. CONTRACTORS (KENT) LTD. | 01 July 2009 | 29 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
RESOLUTIONS - N/A | 21 May 2020 | |
CC04 - Statement of companies objects | 21 May 2020 | |
MA - Memorandum and Articles | 21 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 21 May 2020 | |
AA - Annual Accounts | 05 May 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 11 June 2019 | |
MR04 - N/A | 01 June 2019 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 12 June 2018 | |
TM02 - Termination of appointment of secretary | 12 June 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 28 June 2017 | |
AD01 - Change of registered office address | 28 June 2017 | |
CH01 - Change of particulars for director | 28 June 2017 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH04 - Change of particulars for corporate secretary | 01 July 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 16 June 2010 | |
TM01 - Termination of appointment of director | 01 June 2010 | |
AP04 - Appointment of corporate secretary | 09 October 2009 | |
TM02 - Termination of appointment of secretary | 09 October 2009 | |
RESOLUTIONS - N/A | 06 August 2009 | |
169 - Return by a company purchasing its own shares | 03 August 2009 | |
395 - Particulars of a mortgage or charge | 07 July 2009 | |
363a - Annual Return | 28 June 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 04 June 2008 | |
225 - Change of Accounting Reference Date | 27 May 2008 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 13 June 2007 | |
395 - Particulars of a mortgage or charge | 20 June 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 23 May 2005 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 21 June 2004 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 08 June 2003 | |
363s - Annual Return | 19 June 2002 | |
RESOLUTIONS - N/A | 01 May 2002 | |
RESOLUTIONS - N/A | 01 May 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 24 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2001 | |
395 - Particulars of a mortgage or charge | 04 June 2001 | |
AA - Annual Accounts | 24 May 2001 | |
395 - Particulars of a mortgage or charge | 16 May 2001 | |
363s - Annual Return | 02 August 2000 | |
395 - Particulars of a mortgage or charge | 24 February 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 02 June 1998 | |
395 - Particulars of a mortgage or charge | 18 December 1997 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 31 May 1997 | |
395 - Particulars of a mortgage or charge | 06 September 1996 | |
395 - Particulars of a mortgage or charge | 06 September 1996 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 27 June 1996 | |
395 - Particulars of a mortgage or charge | 05 October 1995 | |
AA - Annual Accounts | 01 June 1995 | |
363s - Annual Return | 30 May 1995 | |
395 - Particulars of a mortgage or charge | 09 September 1994 | |
395 - Particulars of a mortgage or charge | 19 August 1994 | |
AA - Annual Accounts | 08 June 1994 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 30 June 1993 | |
363s - Annual Return | 04 June 1993 | |
363a - Annual Return | 04 September 1992 | |
AA - Annual Accounts | 10 August 1992 | |
AA - Annual Accounts | 07 August 1991 | |
363a - Annual Return | 29 May 1991 | |
AA - Annual Accounts | 06 June 1990 | |
363 - Annual Return | 06 June 1990 | |
395 - Particulars of a mortgage or charge | 29 September 1989 | |
395 - Particulars of a mortgage or charge | 04 September 1989 | |
395 - Particulars of a mortgage or charge | 01 September 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1989 | |
AA - Annual Accounts | 03 August 1989 | |
363 - Annual Return | 03 August 1989 | |
395 - Particulars of a mortgage or charge | 30 March 1989 | |
AA - Annual Accounts | 21 April 1988 | |
363 - Annual Return | 21 April 1988 | |
AA - Annual Accounts | 29 July 1987 | |
287 - Change in situation or address of Registered Office | 22 July 1987 | |
363 - Annual Return | 05 June 1987 | |
AA - Annual Accounts | 09 May 1986 | |
363 - Annual Return | 09 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 01 July 2009 | Fully Satisfied |
N/A |
Debenture deed | 12 June 2006 | Outstanding |
N/A |
Legal charge | 14 May 2001 | Outstanding |
N/A |
Legal charge | 14 May 2001 | Outstanding |
N/A |
Legal charge | 23 February 2000 | Outstanding |
N/A |
Mortgage | 15 December 1997 | Outstanding |
N/A |
Mortgage | 03 September 1996 | Outstanding |
N/A |
Mortgage | 03 September 1996 | Outstanding |
N/A |
Mortgage | 01 October 1995 | Outstanding |
N/A |
Legal charge | 07 September 1994 | Fully Satisfied |
N/A |
Mortgage | 16 August 1994 | Fully Satisfied |
N/A |
Memorandum of deposit | 22 September 1989 | Outstanding |
N/A |
Memorandum of deposit of deeds | 31 August 1989 | Outstanding |
N/A |
Memorandum of deposit of deeds | 31 August 1989 | Outstanding |
N/A |
"Oral charge" charge without instrument | 23 March 1989 | Fully Satisfied |
N/A |
"Oral charge" without instrument | 23 March 1989 | Outstanding |
N/A |
Equitable mortgage | 12 January 1984 | Outstanding |
N/A |
Equitable mortgage | 12 January 1984 | Outstanding |
N/A |