About

Registered Number: 02562080
Date of Incorporation: 26/11/1990 (30 years and 9 months ago)
Company Status: Active
Registered Address: 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

 

Established in 1990, Kinterlock Ltd have registered office in Hertfordshire. The organisation has 2 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOKE, Michael Robert N/A 26 April 2012 1
Secretary Name Appointed Resigned Total Appointments
NAEEM, Muhammad 26 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 29 August 2018
PSC09 - N/A 06 March 2018
CS01 - N/A 05 December 2017
TM02 - Termination of appointment of secretary 24 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 30 August 2012
AP03 - Appointment of secretary 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 30 September 2002
287 - Change in situation or address of Registered Office 25 July 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 21 August 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 17 March 2001
395 - Particulars of a mortgage or charge 17 March 2001
395 - Particulars of a mortgage or charge 17 March 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 13 September 1999
395 - Particulars of a mortgage or charge 03 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 25 September 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 11 August 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 23 September 1992
395 - Particulars of a mortgage or charge 09 September 1992
363b - Annual Return 02 December 1991
395 - Particulars of a mortgage or charge 14 February 1991
287 - Change in situation or address of Registered Office 28 January 1991
RESOLUTIONS - N/A 06 December 1990
NEWINC - New incorporation documents 26 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2001 Outstanding

N/A

Legal mortgage 13 March 2001 Outstanding

N/A

Legal mortgage 13 March 2001 Outstanding

N/A

Legal mortgage 07 March 2001 Outstanding

N/A

Legal charge 31 August 1999 Outstanding

N/A

Legal charge 02 September 1992 Outstanding

N/A

Legal charge 31 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.