Kinwin Company Ltd

About

Registered Number: 01990662
Date of Incorporation: 18/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: Headley House, 16a Orsett Road, Grays, Essex, RM17 5DL

 

Having been setup in 1986, Kinwin Company Ltd has its registered office in Essex, it's status is listed as "Active". The company has one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Denise Yuen Kan N/A 31 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 25 November 2016
MR04 - N/A 06 September 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 19 July 2016
MR04 - N/A 19 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 03 December 2015
CH03 - Change of particulars for secretary 03 December 2015
CH01 - Change of particulars for director 03 December 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 04 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 17 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2007
AA - Annual Accounts 04 May 2007
395 - Particulars of a mortgage or charge 04 April 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 13 January 2005
287 - Change in situation or address of Registered Office 25 May 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 26 April 2004
363s - Annual Return 22 December 2003
287 - Change in situation or address of Registered Office 18 October 2003
AA - Annual Accounts 12 April 2003
287 - Change in situation or address of Registered Office 17 February 2003
363s - Annual Return 09 December 2002
395 - Particulars of a mortgage or charge 29 October 2002
395 - Particulars of a mortgage or charge 29 October 2002
395 - Particulars of a mortgage or charge 29 October 2002
395 - Particulars of a mortgage or charge 29 October 2002
395 - Particulars of a mortgage or charge 29 October 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 13 June 2000
395 - Particulars of a mortgage or charge 10 August 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 12 April 1999
395 - Particulars of a mortgage or charge 13 November 1998
395 - Particulars of a mortgage or charge 20 August 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 20 January 1998
395 - Particulars of a mortgage or charge 04 October 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 12 July 1996
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
363s - Annual Return 16 November 1995
395 - Particulars of a mortgage or charge 24 August 1995
395 - Particulars of a mortgage or charge 24 August 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 06 May 1993
363b - Annual Return 11 November 1992
AA - Annual Accounts 14 August 1992
AA - Annual Accounts 28 November 1991
363a - Annual Return 28 November 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
47 - N/A 17 January 1989
PUC 2 - N/A 10 August 1988
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 July 1988
395 - Particulars of a mortgage or charge 02 July 1987
395 - Particulars of a mortgage or charge 02 July 1987
NEWINC - New incorporation documents 18 February 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 March 2007 Fully Satisfied

N/A
Legal charge 28 October 2002 Fully Satisfied

N/A
Legal charge 28 October 2002 Fully Satisfied

N/A
Legal charge 28 October 2002 Fully Satisfied

N/A
Legal charge 28 October 2002 Fully Satisfied

N/A
Legal charge 28 October 2002 Fully Satisfied

N/A
Legal charge 03 August 1999 Fully Satisfied

N/A
Legal mortgage 28 October 1998 Fully Satisfied

N/A
Legal charge 17 August 1998 Fully Satisfied

N/A
Security deposit deed 19 September 1997 Fully Satisfied

N/A
Legal charge 22 August 1995 Fully Satisfied

N/A
Legal charge 22 August 1995 Fully Satisfied

N/A
Legal mortgage 16 January 1989 Fully Satisfied

N/A
Legal mortgage 19 June 1987 Fully Satisfied

N/A
Legal mortgage 19 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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