Rj Kiln & Co. (No.1) Limited

Company Name	Rj Kiln & Co. (No.1) Limited
Directors	Reeken Patel and Alexander Matthew Wenham Shaw
Company Status	Active
Company Number	01811628
Category	Private Limited Company
Incorporation Date	26 April 1984(40 years ago)
Previous Names	Link Insurance Services Limited and Rj Kiln & Co. (No.2) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Angela Gordon
Status	Current
Appointed	01 November 2020(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Reeken Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alexander Matthew Wenham Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(39 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Alan George Boaler
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Insurance Underwriter
Correspondence Address	3 Sadlers Mews Chestfield Whitstable Kent Ct5

Director Name	Roy Joseph Butler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1995)
Role	Chartered Accountant/Director
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Director Name	Mr Gordon David Gilchrist
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1995)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Milestone 65 High Road Chigwell Village Essex IG7 6DL

Director Name	Peter Gerald Slot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 1998)
Role	Insurance Underwriter
Correspondence Address	2 Mandeville Road Saffron Walden Essex CB11 4AQ

Director Name	Peter James Latchford
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 1995)
Role	Insurance Underwriter
Correspondence Address	9 Lucks Way Marden Tonbridge Kent TN12 9QW

Director Name	Mr John Richard Lawton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 1999)
Role	Underwriter
Country of Residence	England
Correspondence Address	14 Harmers Way Egerton Ashford Kent TN27 9DN

Secretary Name	Roy Joseph Butler
Nationality	British
Status	Resigned
Appointed	11 September 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Director Name	Mr Robert Andrew Fleming-Williams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(9 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Woodborough Road London SW15 6DY

Director Name	Mr George Edward Higginson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 1995(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 December 1999)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Cherry Hill Rectory Lane Sutton Valence Kent ME17 3BS

Director Name	Michael William Upjohn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 1999)
Role	Admin Director
Correspondence Address	Courtmead School Lane Trottiscliffe West Malling Kent ME19 5EH

Director Name	Phillip Derek Squires
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(11 years after company formation)
Appointment Duration	9 years, 5 months (resigned 14 October 2004)
Role	Deputy Underwriter
Correspondence Address	One Rock Farm Oast Gibbs Hill Nettlestead Kent ME18 5HT

Director Name	William Francis Rendall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2001)
Role	Lloyds Underwriter
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Aylwins Offham Lewes Sussex BN7 3QE

Director Name	Mr Jeffery Paul Kilpatrick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Green Close Springfield Chelmsford Essex CM1 5SL

Secretary Name	Michael Eric Groves
Nationality	British
Status	Resigned
Appointed	31 May 1995(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	141 Wigmore Road Gillingham Kent ME8 0TH

Director Name	Peter James Goodright
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Insurance Claims Manager
Correspondence Address	Doublequick Farm Rose Lane Lenham Heath Maidstone Kent ME17 2JN

Director Name	Stephen Robert Michael Tidd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Underwriter
Correspondence Address	West Lea West End Marden Tonbridge Kent TN12 9HY

Director Name	Michael Anthony Lewis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	25 November 1998(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2005)
Role	Chartered Accountant
Correspondence Address	112 Coniston Road Gunthorpe Peterborough Cambridgeshire PE4 7GU

Director Name	Mr Charles Anthony Stapleton Franks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(14 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2019)
Role	Underwriter
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Michael John Bottle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Insurance
Correspondence Address	9 Discovery Road Bearsted Kent ME15 8HF

Director Name	Mr Nigel David Hewson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Woodhurst Avenue Petts Wood Kent BR5 1AT

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Director Name	Mr Robert Daniel Chase
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Corringham Road Golders Green London NW11 7BS

Director Name	Roy Joseph Butler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(19 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Director Name	Mr Richard Charles William Lewis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(25 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	01 August 2010(26 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Paul Michael Culham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(31 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Brad Terry Irick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2020(35 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	kilngroup.com
Telephone	020 78869000
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Tokio Marine Kiln Syndicates Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

10 November 2020	Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page)
10 November 2020	Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 February 2020	Director's details changed for Mr Brad Terry Irick on 1 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 January 2020	Appointment of Mr Brad Terry Irick as a director on 1 January 2020 (2 pages)
24 January 2020	Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019 (1 page)
31 October 2019	Termination of appointment of Paul Michael Culham as a director on 30 September 2019 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 April 2016	Appointment of Mr Paul Michael Culham as a director on 1 April 2016 (2 pages)
21 April 2016	Appointment of Mr Paul Michael Culham as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016 (1 page)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (4 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
3 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 3 November 2014 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Richard Charles William Lewis on 16 September 2010 (3 pages)
12 October 2010	Director's details changed for Richard Charles William Lewis on 16 September 2010 (3 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 August 2010	Termination of appointment of Keith Grant as a secretary (2 pages)
19 August 2010	Appointment of Fiona Jane Molloy as a secretary (3 pages)
19 August 2010	Termination of appointment of Keith Grant as a secretary (2 pages)
19 August 2010	Appointment of Fiona Jane Molloy as a secretary (3 pages)
8 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
13 November 2009	Secretary's details changed for Keith Nigel Grant on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Keith Nigel Grant on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Keith Nigel Grant on 1 November 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 July 2009	Director appointed richard charles william lewis (3 pages)
22 July 2009	Appointment terminated director robert chase (1 page)
22 July 2009	Director appointed richard charles william lewis (3 pages)
22 July 2009	Appointment terminated director robert chase (1 page)
27 February 2009	Return made up to 31/01/09; full list of members (3 pages)
27 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 December 2006 (8 pages)
11 June 2007	Full accounts made up to 31 December 2006 (8 pages)
28 February 2007	Return made up to 31/01/07; full list of members (2 pages)
28 February 2007	Return made up to 31/01/07; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (8 pages)
16 June 2006	Full accounts made up to 31 December 2005 (8 pages)
22 February 2006	Return made up to 31/01/06; full list of members (2 pages)
22 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 June 2005	Full accounts made up to 31 December 2004 (9 pages)
2 June 2005	Full accounts made up to 31 December 2004 (9 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
16 February 2004	Return made up to 31/01/04; full list of members (8 pages)
16 February 2004	Return made up to 31/01/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
23 October 2003	Company name changed rj kiln & co. (No.2) LIMITED\certificate issued on 23/10/03 (2 pages)
23 October 2003	Company name changed rj kiln & co. (No.2) LIMITED\certificate issued on 23/10/03 (2 pages)
17 October 2003	Company name changed link insurance services LIMITED\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed link insurance services LIMITED\certificate issued on 17/10/03 (2 pages)
26 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (12 pages)
19 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: link house knightrider court knightrider street maidstone kent ME15 6LY (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: link house knightrider court knightrider street maidstone kent ME15 6LY (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 117 fenchurch st london EC3M 5AL (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 117 fenchurch st london EC3M 5AL (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
28 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
2 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
9 March 1999	Return made up to 31/01/99; no change of members (11 pages)
9 March 1999	Return made up to 31/01/99; no change of members (11 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
4 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
4 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
16 February 1998	Full accounts made up to 30 September 1997 (10 pages)
16 February 1998	Return made up to 31/01/98; full list of members (9 pages)
16 February 1998	Return made up to 31/01/98; full list of members (9 pages)
16 February 1998	Full accounts made up to 30 September 1997 (10 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
26 February 1997	Full accounts made up to 30 September 1996 (11 pages)
26 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 1997	Full accounts made up to 30 September 1996 (11 pages)
26 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 1996	Return made up to 31/01/96; no change of members (7 pages)
28 February 1996	Full accounts made up to 30 September 1995 (11 pages)
28 February 1996	Full accounts made up to 30 September 1995 (11 pages)
28 February 1996	Return made up to 31/01/96; no change of members (7 pages)
14 June 1995	New secretary appointed (4 pages)
14 June 1995	Secretary resigned;director resigned (4 pages)
14 June 1995	New secretary appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Secretary resigned;director resigned (4 pages)
14 June 1995	New director appointed (4 pages)
13 June 1995	Nc inc already adjusted 31/05/95 (1 page)
13 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 1995	Nc inc already adjusted 31/05/95 (1 page)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)
23 April 1991	Full accounts made up to 30 September 1990 (10 pages)
23 April 1991	Full accounts made up to 30 September 1990 (10 pages)
18 April 1990	Full accounts made up to 30 September 1989 (10 pages)
18 April 1990	Full accounts made up to 30 September 1989 (10 pages)
9 June 1989	Full accounts made up to 31 December 1988 (11 pages)
9 June 1989	Full accounts made up to 31 December 1988 (11 pages)
9 May 1988	Full accounts made up to 31 December 1987 (10 pages)
9 May 1988	Full accounts made up to 31 December 1987 (10 pages)
29 April 1987	Full accounts made up to 31 December 1986 (10 pages)
29 April 1987	Full accounts made up to 31 December 1986 (10 pages)
14 May 1986	Full accounts made up to 31 December 1985 (11 pages)
14 May 1986	Full accounts made up to 31 December 1985 (11 pages)
26 April 1984	Incorporation (22 pages)
26 April 1984	Incorporation (22 pages)

Rj Kiln & Co. (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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