About

Registered Number: 02484779
Date of Incorporation: 26/03/1990 (34 years and 9 months ago)
Company Status: Active
Registered Address: Unit D1 Phoenix Trading Estate, London Road Thrupp, Stroud, Gloucestershire, GL5 2BX

 

Kardinell Ltd was registered on 26 March 1990 and has its registered office in Stroud, it has a status of "Active". There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POCOCK, Barry Adrian N/A 30 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 23 October 2017
PSC05 - N/A 17 October 2017
RESOLUTIONS - N/A 04 April 2017
CONNOT - N/A 04 April 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 11 October 2016
MR04 - N/A 28 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 October 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 16 October 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 25 October 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 21 September 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 28 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 07 December 2001
288c - Notice of change of directors or secretaries or in their particulars 07 November 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 26 October 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 30 September 1999
287 - Change in situation or address of Registered Office 19 March 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 07 November 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 31 October 1995
395 - Particulars of a mortgage or charge 03 August 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 April 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 09 April 1992
363a - Annual Return 21 October 1991
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1990
395 - Particulars of a mortgage or charge 24 August 1990
287 - Change in situation or address of Registered Office 03 April 1990
288 - N/A 03 April 1990
NEWINC - New incorporation documents 26 March 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 July 1995 Outstanding

N/A

Mortgage debenture 17 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.