Company number 01079356
Status Active
Incorporation Date 31 October 1972
Company Type Private Limited Company
Address 173 FRIERN BARNET LANE, LONDON, N20 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of KENNEDY & BAXTER LIMITED are www.kennedybaxter.co.uk, and www.kennedy-baxter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Kennedy Baxter Limited is a Private Limited Company.
The company registration number is 01079356. Kennedy Baxter Limited has been working since 31 October 1972.
The present status of the company is Active. The registered address of Kennedy Baxter Limited is 173 Friern Barnet Lane London N20 0nn. . CONNEELY, Anne Marie is a Secretary of the company. KENNEDY, Ann Patricia is a Director of the company. KENNEDY, Maurice Noel is a Director of the company. Secretary KENNEDY, Ann Patricia has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Maurice Noel Kennedy
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more
KENNEDY & BAXTER LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Current accounting period extended from 31 October 2014 to 30 April 2015
...
... and 62 more events
01 Aug 1988
Return made up to 31/12/87; full list of members
06 Aug 1987
Return made up to 31/12/86; full list of members
06 Aug 1987
Full accounts made up to 31 October 1986
08 Oct 1986
Full accounts made up to 31 October 1985
08 Oct 1986
Return made up to 31/12/85; full list of members
8 November 1991
Legal charge
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that freehold property known…
14 February 1991
Debenture
Delivered: 23 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
2 October 1984
Legal charge
Delivered: 18 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land and premises erected thereon or part thereof known…
14 May 1982
Legal charge
Delivered: 20 May 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 25 digby crescent stoke newington the london borough of…
12 July 1980
Legal charge
Delivered: 16 July 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & property being 132 st. Pauls road, london N1…
12 July 1980
Legal charge
Delivered: 16 July 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & property being 71 digby crescent, london N4…