KENNET CONSTRUCTION LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1DS
Company number 01284986
Status Active
Incorporation Date 4 November 1976
Company Type Private Limited Company
Address 2ND FLOOR, 53 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KENNET CONSTRUCTION LIMITED are www.kennetconstruction.co.uk, and www.kennet-construction.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-nine years and three months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennet Construction Limited is a Private Limited Company. The company registration number is 01284986. Kennet Construction Limited has been working since 04 November 1976. The present status of the company is Active. The registered address of Kennet Construction Limited is 2nd Floor 53 High Street Keynsham Bristol Bs31 1ds. The company`s financial liabilities are £621.41k. It is £76.51k against last year. The cash in hand is £309.37k. It is £307.9k against last year. And the total assets are £2175.66k, which is £313.02k against last year. EWING, Georgia is a Secretary of the company. BISHOP, John Martin is a Director of the company. EWING, Georgia is a Director of the company. EWING, Mark Stephen is a Director of the company. Secretary EWING, Peter John has been resigned. Director BRIDGES, Lloyd has been resigned. Director EWING, Margaret Carol has been resigned. Director EWING, Peter John has been resigned. Director HILLIER, Michael has been resigned. The company operates in "Construction of commercial buildings".


kennet construction Key Finiance

LIABILITIES £621.41k
+14%
CASH £309.37k
+21031%
TOTAL ASSETS £2175.66k
+16%
All Financial Figures

Current Directors

Secretary
EWING, Georgia
Appointed Date: 01 March 2000

Director
BISHOP, John Martin
Appointed Date: 01 March 2000
66 years old

Director
EWING, Georgia
Appointed Date: 01 March 2000
52 years old

Director
EWING, Mark Stephen
Appointed Date: 01 March 2000
51 years old

Resigned Directors

Secretary
EWING, Peter John
Resigned: 01 March 2000

Director
BRIDGES, Lloyd
Resigned: 13 May 2002
Appointed Date: 01 March 2000
52 years old

Director
EWING, Margaret Carol
Resigned: 01 March 2000
79 years old

Director
EWING, Peter John
Resigned: 01 March 2000
79 years old

Director
HILLIER, Michael
Resigned: 01 October 1991
86 years old

Persons With Significant Control

Mr Mark Stephen Ewing
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

KENNET CONSTRUCTION LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 25 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5,000

08 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 93 more events
14 Aug 1987
Full accounts made up to 30 April 1987

15 Nov 1986
New director appointed
22 Jul 1986
Return made up to 07/07/86; full list of members

27 Jun 1986
Full accounts made up to 30 April 1986

04 Nov 1976
Incorporation

KENNET CONSTRUCTION LIMITED Charges

29 January 2013
Charge of deposit
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…
30 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 5 blakeney road horfield bristol…
26 February 2000
Mortgage debenture
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1993
Charge over credit balances
Delivered: 12 March 1993
Status: Satisfied on 19 September 1996
Persons entitled: National Westminster Bank PLC
Description: £65965 tog with interest accrued now or to be held by the…
25 February 1993
Charge over credit balances
Delivered: 3 March 1993
Status: Satisfied on 19 September 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £82,500 tog with interest accrued now or to be…
10 August 1985
Debenture
Delivered: 21 August 1985
Status: Satisfied on 27 April 1994
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge on all f/h & l/h property and/or…
6 July 1981
Charge
Delivered: 20 July 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H plots 1 & 2 merdif view, holcombe somerset. Floating…