H.KEARTON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00623382

Incorporation date

17/03/1959

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1959)

11/04/2017

Final Gazette dissolved via voluntary strike-off

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24/01/2017

First Gazette notice for voluntary strike-off

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17/01/2017

Application to strike the company off the register

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18/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

02/12/2016

Registered office address changed from Parkholm Park Lane Alston CA9 3AB United Kingdom to Belvedere Park Lane Alston CA9 3AB on 2016-12-02

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02/12/2016

Director's details changed for Michael Kearton Reed on 2016-12-02

View PDF (2 pages)

02/12/2016

Director's details changed for Mr Christopher Reed on 2016-12-02

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02/12/2016

Previous accounting period shortened from 2016-11-30 to 2016-10-31

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04/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

07/07/2016

Registered office address changed from Parkholme Park Lane Alston Cumbria CA9 3AB to Parkholm Park Lane Alston CA9 3AB on 2016-07-07

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04/07/2016

Appointment of Michael Kearton Reed as a director on 2016-06-29

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04/07/2016

Appointment of Christopher Reed as a director on 2016-06-29

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04/07/2016

Appointment of Jonathan Hugh James Reed as a director on 2016-06-29

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25/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

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25/04/2016

Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW

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17/11/2015

Termination of appointment of Angela Jane Reed as a director on 2015-11-12

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17/11/2015

Termination of appointment of Angela Jane Reed as a secretary on 2015-11-12

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28/08/2015

Total exemption small company accounts made up to 2014-11-30

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01/05/2015

Satisfaction of charge 3 in full

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01/05/2015

Satisfaction of charge 1 in full

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01/05/2015

Satisfaction of charge 2 in full

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13/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

03/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

03/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

09/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

24/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

04/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/04/2011

Register inspection address has been changed

View PDF (1 pages)

01/04/2011

Termination of appointment of Mary Kearton as a director

View PDF (1 pages)

17/12/2010

Director's details changed for Adrian Hugh Kearton on 2010-11-05

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Adrian Hugh Kearton on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Angela Jane Reed on 2010-04-06

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06/04/2010

Director's details changed for Mary Lodwick Kearton on 2010-04-06

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

03/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

03/04/2009

Registered office changed on 03/04/2009 from market place alston cumberland CA9 3HS

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02/04/2009

Director's change of particulars / mary kearton / 18/04/2006

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17/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

09/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

12/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

05/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

18/04/2006

Return made up to 02/04/06; full list of members

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18/04/2006

Director's particulars changed

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30/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

21/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

20/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

03/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

23/04/2004

Return made up to 02/04/04; full list of members

View PDF (8 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

10/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

18/04/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

09/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

17/04/2002

Return made up to 02/04/02; full list of members

View PDF (8 pages)

10/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

11/04/2001

Return made up to 02/04/01; full list of members

View PDF (8 pages)

19/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

17/04/2000

Return made up to 02/04/00; full list of members

View PDF (8 pages)

26/01/2000

Secretary resigned

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26/01/2000

New secretary appointed

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05/07/1999

Accounts for a small company made up to 1998-11-30

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20/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

02/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

01/04/1998

Return made up to 02/04/98; no change of members

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05/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (9 pages)

23/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

29/05/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (9 pages)

16/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

20/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

28/11/1994

Accounts for a small company made up to 1993-11-30

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28/06/1994

Return made up to 02/04/94; full list of members

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19/05/1993

Accounts for a small company made up to 1992-11-30

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21/04/1993

Return made up to 02/04/93; no change of members

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08/04/1992

Return made up to 02/04/92; no change of members

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25/03/1992

Accounts for a small company made up to 1991-11-30

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23/05/1991

Group accounts for a small company made up to 1990-11-30

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23/05/1991

Return made up to 02/04/91; full list of members

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21/07/1990

Particulars of mortgage/charge

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09/05/1990

Return made up to 02/04/90; full list of members

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09/05/1990

Group accounts for a small company made up to 1989-11-30

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04/05/1989

Memorandum and Articles of Association

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04/05/1989

Resolutions

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24/04/1989

Particulars of mortgage/charge

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05/04/1989

Group accounts for a small company made up to 1988-11-30

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05/04/1989

Return made up to 14/03/89; no change of members

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08/04/1988

Group accounts for a small company made up to 1987-11-30

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08/04/1988

Return made up to 29/02/88; full list of members

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04/04/1987

Group of companies' accounts made up to 1986-11-30

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04/04/1987

Return made up to 28/02/87; full list of members

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07/03/1987

Director resigned

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13/05/1980

Miscellaneous

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17/03/1959

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2016

Last change occurred

31/10/2016

Accounts

Total Exemption Small

Last made up date

31/10/2016

Next account date

31/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About H.KEARTON & SONS LIMITED

H.KEARTON & SONS LIMITED is an(a) Dissolved company incorporated on 17/03/1959 with the registered office located at Belvedere, Park Lane, Alston CA9 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.KEARTON & SONS LIMITED?

H.KEARTON & SONS LIMITED is currently Dissolved. It was registered on 17/03/1959 and dissolved on 11/04/2017.

Where is H.KEARTON & SONS LIMITED located?

H.KEARTON & SONS LIMITED is registered at Belvedere, Park Lane, Alston CA9 3AB.

What does H.KEARTON & SONS LIMITED do?

H.KEARTON & SONS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for H.KEARTON & SONS LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved via voluntary strike-off.