Established in 1954, Kershaw Mechanical Services Ltd are based in Cambridge. This company is VAT Registered. The business has 6 directors listed in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHTON, Luke | 19 February 2018 | - | 1 |
EDIS, Paul Stephen | 01 June 2015 | - | 1 |
SAUNDERS, Andrew Mark | 01 January 2019 | - | 1 |
WEST, Adam James | 01 April 2018 | - | 1 |
CASHIN, Graham | N/A | 03 April 1997 | 1 |
KIRK, Jack Richard | 03 March 2000 | 16 July 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
AA - Annual Accounts | 03 October 2019 | |
MR01 - N/A | 25 September 2019 | |
CS01 - N/A | 10 May 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
MR01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 04 May 2018 | |
AP01 - Appointment of director | 03 May 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
PSC02 - N/A | 03 April 2018 | |
PSC07 - N/A | 03 April 2018 | |
MR01 - N/A | 23 March 2018 | |
AP01 - Appointment of director | 08 March 2018 | |
PSC04 - N/A | 04 October 2017 | |
PSC07 - N/A | 04 October 2017 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 04 May 2017 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 19 April 2016 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH03 - Change of particulars for secretary | 06 October 2015 | |
CH01 - Change of particulars for director | 27 August 2015 | |
AP01 - Appointment of director | 23 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 19 April 2015 | |
TM01 - Termination of appointment of director | 24 June 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 14 April 2014 | |
MR04 - N/A | 06 February 2014 | |
MR04 - N/A | 06 February 2014 | |
AP01 - Appointment of director | 27 January 2014 | |
AD01 - Change of registered office address | 05 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 05 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
363a - Annual Return | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
AA - Annual Accounts | 18 April 2007 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 20 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
363s - Annual Return | 03 June 2004 | |
AA - Annual Accounts | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 January 2004 | |
363s - Annual Return | 31 May 2003 | |
AA - Annual Accounts | 24 April 2003 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 11 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
RESOLUTIONS - N/A | 11 July 2000 | |
RESOLUTIONS - N/A | 11 July 2000 | |
123 - Notice of increase in nominal capital | 11 July 2000 | |
363s - Annual Return | 31 May 2000 | |
AA - Annual Accounts | 26 April 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
AA - Annual Accounts | 15 July 1999 | |
363s - Annual Return | 10 June 1999 | |
AA - Annual Accounts | 02 June 1998 | |
363s - Annual Return | 02 June 1998 | |
363s - Annual Return | 18 June 1997 | |
AA - Annual Accounts | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
363s - Annual Return | 10 May 1996 | |
AA - Annual Accounts | 16 April 1996 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 24 April 1995 | |
AA - Annual Accounts | 09 May 1994 | |
363s - Annual Return | 09 May 1994 | |
363s - Annual Return | 07 July 1993 | |
AA - Annual Accounts | 06 May 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363b - Annual Return | 13 August 1992 | |
288 - N/A | 30 March 1992 | |
CERTNM - Change of name certificate | 20 February 1992 | |
CERTNM - Change of name certificate | 20 February 1992 | |
395 - Particulars of a mortgage or charge | 12 February 1992 | |
RESOLUTIONS - N/A | 11 February 1992 | |
RESOLUTIONS - N/A | 11 February 1992 | |
RESOLUTIONS - N/A | 11 February 1992 | |
288 - N/A | 11 February 1992 | |
287 - Change in situation or address of Registered Office | 11 February 1992 | |
288 - N/A | 11 February 1992 | |
288 - N/A | 11 February 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1992 | |
395 - Particulars of a mortgage or charge | 06 February 1992 | |
288 - N/A | 08 January 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1991 | |
RESOLUTIONS - N/A | 06 December 1991 | |
RESOLUTIONS - N/A | 06 December 1991 | |
CERT10 - Re-registration of a company from public to private | 06 December 1991 | |
MAR - Memorandum and Articles - used in re-registration | 06 December 1991 | |
53 - Application by a public company for re-registration as a private company | 06 December 1991 | |
288 - N/A | 14 August 1991 | |
AA - Annual Accounts | 13 June 1991 | |
363b - Annual Return | 22 May 1991 | |
363(287) - N/A | 22 May 1991 | |
395 - Particulars of a mortgage or charge | 08 March 1991 | |
AA - Annual Accounts | 19 June 1990 | |
363 - Annual Return | 19 June 1990 | |
RESOLUTIONS - N/A | 02 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1990 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
RESOLUTIONS - N/A | 05 June 1989 | |
CERT7 - Re-registration of a company from private to public with a change of name | 05 June 1989 | |
MAR - Memorandum and Articles - used in re-registration | 31 May 1989 | |
BS - Balance sheet | 31 May 1989 | |
AUDS - Auditor's statement | 31 May 1989 | |
AUDR - Auditor's report | 31 May 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 31 May 1989 | |
43(3) - Application by a private company for re-registration as a public company | 31 May 1989 | |
RESOLUTIONS - N/A | 28 April 1989 | |
RESOLUTIONS - N/A | 28 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1988 | |
363 - Annual Return | 09 June 1988 | |
AA - Annual Accounts | 25 April 1988 | |
287 - Change in situation or address of Registered Office | 12 April 1988 | |
RESOLUTIONS - N/A | 14 March 1988 | |
288 - N/A | 29 January 1988 | |
288 - N/A | 14 December 1987 | |
363 - Annual Return | 23 June 1987 | |
AA - Annual Accounts | 23 June 1987 | |
363 - Annual Return | 01 October 1986 | |
AA - Annual Accounts | 12 August 1986 | |
MISC - Miscellaneous document | 17 November 1954 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 September 2019 | Outstanding |
N/A |
A registered charge | 31 August 2018 | Outstanding |
N/A |
A registered charge | 22 March 2018 | Outstanding |
N/A |
Legal charge | 03 February 1992 | Fully Satisfied |
N/A |
Assignment by way of security | 03 February 1992 | Fully Satisfied |
N/A |
Debenture | 26 February 1991 | Outstanding |
N/A |
Guarantee & debenture | 22 March 1985 | Fully Satisfied |
N/A |
Further guarantee & debenture | 28 April 1982 | Fully Satisfied |
N/A |
Further guarantee & debenture | 18 September 1981 | Fully Satisfied |
N/A |
Further guarantee & debenture | 19 January 1981 | Fully Satisfied |
N/A |
Guarantee & debenture | 14 June 1979 | Fully Satisfied |
N/A |
Legal charge | 14 November 1978 | Fully Satisfied |
N/A |
Debenture | 25 May 1977 | Fully Satisfied |
N/A |