About

Registered Number: 03659028
Date of Incorporation: 29/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

 

Based in Bicester, Kalehurst Garden Machinery Ltd was setup in 1998, it's status at Companies House is "Active". This organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Neil Anthony 29 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Blanche Elizabeth 06 January 1999 30 October 2012 1

Filing History

Document Type Date
PSC04 - N/A 03 February 2020
CH01 - Change of particulars for director 03 February 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 28 August 2014
AA01 - Change of accounting reference date 22 July 2014
AR01 - Annual Return 29 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 07 December 2012
AA - Annual Accounts 31 July 2012
AD01 - Change of registered office address 04 May 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 28 July 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 05 November 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 31 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 07 August 2003
287 - Change in situation or address of Registered Office 07 April 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 04 November 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
287 - Change in situation or address of Registered Office 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1998
RESOLUTIONS - N/A 03 November 1998
RESOLUTIONS - N/A 03 November 1998
RESOLUTIONS - N/A 03 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
NEWINC - New incorporation documents 29 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.