KENDALL HYDE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8UG

Company number 01125600
Status Active
Incorporation Date 31 July 1973
Company Type Private Limited Company
Address SPAFAX INTERNATIONAL LIMITED, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENDALL HYDE LIMITED are www.kendallhyde.co.uk, and www.kendall-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.4 miles; to Alton Rail Station is 9.6 miles; to Midgham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kendall Hyde Limited is a Private Limited Company. The company registration number is 01125600. Kendall Hyde Limited has been working since 31 July 1973. The present status of the company is Active. The registered address of Kendall Hyde Limited is Spafax International Limited Stroudley Road Basingstoke Hampshire Rg24 8ug. . BURNELL, Andrew Mclaren is a Secretary of the company. BURNELL, Andrew Mclaren is a Director of the company. NORMAN, Kathleen Mary Phoebe is a Director of the company. Secretary BALL, Ruth Amy has been resigned. Secretary NORMAN, Fiona Mary has been resigned. Director BALL, Ruth Amy has been resigned. Director HYDE, David John has been resigned. Director KENDALL, Michael David has been resigned. Director NEILL, Peter Alan Paul has been resigned. Director NORMAN, Timothy Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNELL, Andrew Mclaren
Appointed Date: 10 April 2015
Director
BURNELL, Andrew Mclaren
Appointed Date: 22 January 2014
62 years old
Director
NORMAN, Kathleen Mary Phoebe
Appointed Date: 22 January 2014
87 years old

Resigned Directors

Secretary
BALL, Ruth Amy
Resigned: 12 November 2003
Secretary
NORMAN, Fiona Mary
Resigned: 10 April 2015
Appointed Date: 13 November 2003
Director
BALL, Ruth Amy
Resigned: 12 November 2003
92 years old
Director
HYDE, David John
Resigned: 30 June 1996
87 years old
Director
KENDALL, Michael David
Resigned: 31 December 1996
88 years old
Director
NEILL, Peter Alan Paul
Resigned: 28 August 1998
Appointed Date: 03 April 1996
66 years old
Director
NORMAN, Timothy Hugh
Resigned: 06 January 2014
92 years old

Persons With Significant Control

Albavale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENDALL HYDE LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
15 Jun 2015
Appointment of Mr Andrew Mclaren Burnell as a secretary on 10 April 2015
...
... and 86 more events
02 Dec 1988
Registered office changed on 02/12/88 from: unit 4 blackwater way industrial estate blackwater way ash road aldershot hants GU12 4DJ
20 Jan 1988
Accounts for a small company made up to 31 March 1987
20 Jan 1988
Return made up to 31/12/87; no change of members
03 Feb 1987
Accounts for a small company made up to 31 March 1986
03 Feb 1987
Return made up to 28/12/86; full list of members

KENDALL HYDE LIMITED Charges

6 April 2001
Chattel mortgage
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1982 edwards 85F vacuum chamber, 1984 edwards 700E vacuum…
25 March 1992
Debenture
Delivered: 4 April 1992
Status: Outstanding
Persons entitled: Trustees of the T.H. Norman 1987 Settlement
Description: All estate or interest in any f/h or l/h property present…
15 February 1992
Debenture
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: Trustees of T H Norman 1977 Settlement
Description: L/H premises at kingsland industrial park, stroudley road…
22 August 1991
Debenture
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: The Trustees of the T H Norman Executive Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
28 June 1991
Legal mortgage
Delivered: 5 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kingsland ind park stroudley road basingstoke hampshire…
21 December 1988
Legal mortgage
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h land and industrial unit at kingsland…
16 May 1977
Mortgage debenture
Delivered: 25 May 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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