Based in Camberley, Kincraig Construction,limited was founded on 15 September 1971. The organisation has 8 directors listed as Hanson, Maureen June, Hanson, Mark, Hanson, Matthew, Keoghan, Sarah, Day, Peter John, Haines, Barbara, Haines, Brian Charles, Hanson, Reginald Ernest in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSON, Mark | 21 January 2008 | - | 1 |
| HANSON, Matthew | 01 May 2009 | - | 1 |
| KEOGHAN, Sarah | 20 June 2008 | - | 1 |
| DAY, Peter John | 18 March 1998 | 14 November 2007 | 1 |
| HAINES, Barbara | N/A | 30 September 1992 | 1 |
| HAINES, Brian Charles | N/A | 31 March 1996 | 1 |
| HANSON, Reginald Ernest | 03 October 1994 | 18 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSON, Maureen June | 06 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 23 September 2020 | |
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 20 August 2019 | |
| CH01 - Change of particulars for director | 26 March 2019 | |
| CH01 - Change of particulars for director | 26 March 2019 | |
| CH01 - Change of particulars for director | 26 March 2019 | |
| CH03 - Change of particulars for secretary | 26 March 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 16 August 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AD01 - Change of registered office address | 25 July 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 28 August 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 353 - Register of members | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 169 - Return by a company purchasing its own shares | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 06 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 169 - Return by a company purchasing its own shares | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| 288 - N/A | 13 October 1994 | |
| 363s - Annual Return | 25 August 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 395 - Particulars of a mortgage or charge | 12 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 395 - Particulars of a mortgage or charge | 10 November 1992 | |
| 395 - Particulars of a mortgage or charge | 10 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 363s - Annual Return | 10 September 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 395 - Particulars of a mortgage or charge | 23 April 1992 | |
| AA - Annual Accounts | 02 September 1991 | |
| 363b - Annual Return | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 05 August 1991 | |
| 395 - Particulars of a mortgage or charge | 14 June 1991 | |
| AA - Annual Accounts | 17 August 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 287 - Change in situation or address of Registered Office | 20 April 1990 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| 287 - Change in situation or address of Registered Office | 08 October 1987 | |
| 395 - Particulars of a mortgage or charge | 09 January 1987 | |
| 363 - Annual Return | 24 September 1986 | |
| AA - Annual Accounts | 02 August 1986 | |
| NEWINC - New incorporation documents | 15 September 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Agreement | 28 April 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 02 November 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 02 November 1992 | Fully Satisfied |
N/A |
| A credit agreement | 06 April 1992 | Fully Satisfied |
N/A |
| Single debenture | 26 July 1991 | Fully Satisfied |
N/A |
| Mortgage | 07 June 1991 | Fully Satisfied |
N/A |
| Memorandum of deposit of title deeds | 08 January 1987 | Fully Satisfied |
N/A |
| Mortgage | 30 September 1983 | Fully Satisfied |
N/A |
| Mortgage | 25 February 1982 | Fully Satisfied |
N/A |
| Memorandum of deposit | 13 August 1981 | Fully Satisfied |
N/A |
| Memorandum of deposit | 13 August 1981 | Fully Satisfied |
N/A |
| Oral charge | 27 July 1976 | Fully Satisfied |
N/A |
