KENMAR EXPORT HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3HP

Company number 01362671
Status Active
Incorporation Date 12 April 1978
Company Type Private Limited Company
Address 57 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of KENMAR EXPORT HOLDINGS LIMITED are www.kenmarexportholdings.co.uk, and www.kenmar-export-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Kenmar Export Holdings Limited is a Private Limited Company. The company registration number is 01362671. Kenmar Export Holdings Limited has been working since 12 April 1978. The present status of the company is Active. The registered address of Kenmar Export Holdings Limited is 57 Melchett Road Kings Norton Business Centre Birmingham B30 3hp. . HUNTER, Elizabeth Anne is a Secretary of the company. EVANS, Richard Frederick is a Director of the company. Secretary EVANS, Margaret Nancy has been resigned. Secretary MATHIAS, Betty has been resigned. Secretary MORRIS, John Frederick has been resigned. Director EVANS, Margaret Nancy has been resigned. Director MORRIS, John Frederick has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HUNTER, Elizabeth Anne
Appointed Date: 01 March 2009
Director
EVANS, Richard Frederick

77 years old

Resigned Directors

Secretary
EVANS, Margaret Nancy
Resigned: 29 November 2007
Appointed Date: 29 March 1997
Secretary
MATHIAS, Betty
Resigned: 01 March 2008
Appointed Date: 01 December 2007
Secretary
MORRIS, John Frederick
Resigned: 28 March 1997
Director
EVANS, Margaret Nancy
Resigned: 29 November 2007
Appointed Date: 29 March 1997
78 years old
Director
MORRIS, John Frederick
Resigned: 28 March 1997
81 years old

Persons With Significant Control

Mr Richard Frederick Evans
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KENMAR EXPORT HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
08 Jul 1988
Registered office changed on 08/07/88 from: 2263 coventry road sheldon birmingham 26 3PA
11 Dec 1987
Full group accounts made up to 31 March 1987
11 Dec 1987
Return made up to 11/11/87; full list of members
23 Aug 1986
Group of companies' accounts made up to 31 March 1986
12 Apr 1978
Certificate of incorporation

KENMAR EXPORT HOLDINGS LIMITED Charges

19 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at freehold 17 mansell street stratford upon…
19 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 156 sovereign road coventry west midlands…
2 March 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 21 April 2005
Persons entitled: Midland Bank PLC
Description: 156 sovereign road earlsdon coventry west midlands. With…
1 December 1997
Legal mortgage
Delivered: 13 December 1997
Status: Satisfied on 21 April 2005
Persons entitled: Midland Bank PLC
Description: Property at 17 mansell street stratford upon avon…
24 June 1985
Charge
Delivered: 27 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges undertaking and all property and…
6 March 1980
Mortgage
Delivered: 11 March 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land and premises being 2263 & 2265 coventry rd sheldon…

Similar Companies

KENMAR DEVELOPMENTS LIMITED KENMAR ELECTRICAL LIMITED KENMAR FOOTWEAR LTD KENMAR LIMITED KENMAR PROJECTS LTD KENMAR PROPERTY SERVICES LIMITED KENMAR1 LIMITED