P & B KENNEDY HOLDINGS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 6LH

Company number 03068036
Status Active
Incorporation Date 14 June 1995
Company Type Private Limited Company
Address HERNCLIFFE, SPRING GARDENS LANE, KEIGHLEY, WEST YORKSHIRE, BD20 6LH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,002 . The most likely internet sites of P & B KENNEDY HOLDINGS LIMITED are www.pbkennedyholdings.co.uk, and www.p-b-kennedy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Crossflatts Rail Station is 3.2 miles; to Bingley Rail Station is 3.8 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Kennedy Holdings Limited is a Private Limited Company. The company registration number is 03068036. P B Kennedy Holdings Limited has been working since 14 June 1995. The present status of the company is Active. The registered address of P B Kennedy Holdings Limited is Herncliffe Spring Gardens Lane Keighley West Yorkshire Bd20 6lh. . KENNEDY, John is a Secretary of the company. BIRCH, Vivienne is a Director of the company. KENNEDY, John is a Director of the company. KENNEDY, Paul is a Director of the company. KENNEDY, Simon is a Director of the company. KENNEDY (JNR), Paul is a Director of the company. Secretary KENNEDY, John has been resigned. Secretary KENNEDY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEDY, Betty has been resigned. Director KENNEDY, John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KENNEDY, John
Appointed Date: 08 October 2004
Director
BIRCH, Vivienne
Appointed Date: 14 June 1995
64 years old
Director
KENNEDY, John
Appointed Date: 13 June 2003
61 years old
Director
KENNEDY, Paul
Appointed Date: 14 June 1995
87 years old
Director
KENNEDY, Simon
Appointed Date: 19 July 1999
63 years old
Director
KENNEDY (JNR), Paul
Appointed Date: 19 July 1999
60 years old

Resigned Directors

Secretary
KENNEDY, John
Resigned: 01 March 2002
Appointed Date: 14 June 1995
Secretary
KENNEDY, Paul
Resigned: 08 October 2004
Appointed Date: 01 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995
Director
KENNEDY, Betty
Resigned: 28 November 2012
Appointed Date: 14 June 1995
89 years old
Director
KENNEDY, John
Resigned: 01 March 2002
Appointed Date: 03 November 1997
61 years old

Persons With Significant Control

Mr John Kennedy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

P & B KENNEDY HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,002
11 Feb 2016
Director's details changed for Paul Kennedy (Jnr) on 1 October 2015
16 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 74 more events
04 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1996
Return made up to 14/06/96; full list of members
19 Feb 1996
Accounting reference date notified as 31/03
20 Jun 1995
Secretary resigned
14 Jun 1995
Incorporation

P & B KENNEDY HOLDINGS LIMITED Charges

30 November 2015
Charge code 0306 8036 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as herncliffe, spring gardens…
30 November 2015
Charge code 0306 8036 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as herncliffe, spring gardens…
20 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 15 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H poperty k/a herncliffe spring gardens lane keighley…
29 July 1998
Legal charge
Delivered: 30 July 1998
Status: Satisfied on 7 February 2003
Persons entitled: The Co-Operative Bank PLC
Description: Herncliffe spring gardens lane keighley west yorkshire t/no…
21 November 1997
Debenture
Delivered: 25 November 1997
Status: Satisfied on 7 February 2003
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

P & B JOINERY INTERIORS LIMITED P & B JUMP LIMITED P & B LEISURE LIMITED P & B LTD P & B MAINTENANCE LLP P & B MAINTENANCE SUPPORT SERVICES LIMITED P & B MANGANIELLO LIMITED