KENBICO LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 02707030
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KENBICO LIMITED are www.kenbico.co.uk, and www.kenbico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenbico Limited is a Private Limited Company. The company registration number is 02707030. Kenbico Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Kenbico Limited is 61 Station Road Sudbury Suffolk Co10 2sp. The company`s financial liabilities are £65.86k. It is £-0.25k against last year. And the total assets are £182.7k, which is £-0.18k against last year. AIKENHEAD, Mary Jacqueline, Revd Mrs is a Secretary of the company. AIKENHEAD, Charles David is a Director of the company. Secretary AIKENHEAD, Charles David has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary WHITBREAD, Helen Mary has been resigned. Director AIKENHEAD, Penelope Susan has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kenbico Key Finiance

LIABILITIES £65.86k
-1%
CASH n/a
TOTAL ASSETS £182.7k
-1%
All Financial Figures

Current Directors

Secretary
AIKENHEAD, Mary Jacqueline, Revd Mrs
Appointed Date: 07 March 2010
Director
AIKENHEAD, Charles David
Appointed Date: 21 April 1992
79 years old

Resigned Directors

Secretary
AIKENHEAD, Charles David
Resigned: 24 April 2003
Appointed Date: 21 April 1992
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 21 April 1992
Appointed Date: 14 April 1992
Secretary
WHITBREAD, Helen Mary
Resigned: 06 March 2010
Appointed Date: 24 April 2003
Director
AIKENHEAD, Penelope Susan
Resigned: 24 April 2003
Appointed Date: 21 April 1992
80 years old
Nominee Director
C I NOMINEES LIMITED
Resigned: 21 April 1992
Appointed Date: 14 April 1992

KENBICO LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
28 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1992
£ nc 100/10000 21/04/92
14 Apr 1992
Incorporation

KENBICO LIMITED Charges

8 September 2000
Legal mortgage
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 2 royal close,hatch…
15 March 1993
Marine mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: Sixty four shares in the vessel named "tuppence of hoo" and…
1 March 1993
Deed of mortgage
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: One new beneteau oceanis vessel k/a "tuppence of hoo " yard…

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