Company number 03625771
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address THORNLEY AVENUE, BLACKBURN, BB1 3HJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 1 March 2017
GBP 20
This document is being processed and will be available in 5 days.
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
This document is being processed and will be available in 5 days.
; Purchase of own shares.
This document is being processed and will be available in 5 days.
. The most likely internet sites of KENYON WAREHOUSING LIMITED are www.kenyonwarehousing.co.uk, and www.kenyon-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Kenyon Warehousing Limited is a Private Limited Company.
The company registration number is 03625771. Kenyon Warehousing Limited has been working since 03 September 1998.
The present status of the company is Active. The registered address of Kenyon Warehousing Limited is Thornley Avenue Blackburn Bb1 3hj. . DARNELL, Graham Trevor is a Director of the company. Secretary KENYON, Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENYON, Harry has been resigned. Director KENYON, Michael Ashton has been resigned. Director KENYON, Wayne has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Secretary
KENYON, Wayne
Resigned: 23 December 2016
Appointed Date: 03 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
KENYON, Harry
Resigned: 03 July 2010
Appointed Date: 03 September 1998
93 years old
Director
KENYON, Wayne
Resigned: 23 December 2016
Appointed Date: 03 September 1998
61 years old
Persons With Significant Control
Carolis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KENYON WAREHOUSING LIMITED Events
23 Mar 2017
Cancellation of shares. Statement of capital on 1 March 2017
This document is being processed and will be available in 5 days.
23 Mar 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
This document is being processed and will be available in 5 days.
23 Mar 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
09 Jan 2017
Termination of appointment of Wayne Kenyon as a director on 23 December 2016
09 Jan 2017
Termination of appointment of Wayne Kenyon as a secretary on 23 December 2016
...
... and 67 more events
18 Mar 1999
Registered office changed on 18/03/99 from: thornley avenue blackburn lancashire BB1 3HJ
09 Dec 1998
Particulars of mortgage/charge
03 Dec 1998
Particulars of mortgage/charge
07 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation
28 December 2016
Charge code 0362 5771 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
23 December 2016
Charge code 0362 5771 0005
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Carolis Holdings Limited
Michael Ashton Kenyon
Wayne Kenyon
Description: Contains fixed charge…
11 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Legal charge
Delivered: 9 December 1998
Status: Satisfied
on 16 June 2011
Persons entitled: Booker PLC
Description: Property k/a land lying to the north of burnley road…
27 November 1998
Legal mortgage
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as offices and warehouse…