KENBOURNE HOLDINGS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 00671121
Status Active
Incorporation Date 27 September 1960
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Professor Jonathan Wendell Silvertown on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KENBOURNE HOLDINGS LIMITED are www.kenbourneholdings.co.uk, and www.kenbourne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Kenbourne Holdings Limited is a Private Limited Company. The company registration number is 00671121. Kenbourne Holdings Limited has been working since 27 September 1960. The present status of the company is Active. The registered address of Kenbourne Holdings Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £192.43k. It is £49.08k against last year. The cash in hand is £198.88k. It is £169.76k against last year. And the total assets are £199.19k, which is £169.96k against last year. SILVERTOWN, Adrian is a Director of the company. SILVERTOWN, Alfred Henry is a Director of the company. SILVERTOWN, Jonathan Wendell, Prof is a Director of the company. Secretary SILVERTOWN, Alfred Henry has been resigned. Director SILVERTOWN, Eva has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kenbourne holdings Key Finiance

LIABILITIES £192.43k
+34%
CASH £198.88k
+583%
TOTAL ASSETS £199.19k
+581%
All Financial Figures

Current Directors

Director
SILVERTOWN, Adrian
Appointed Date: 18 January 2004
67 years old

Director

Director
SILVERTOWN, Jonathan Wendell, Prof
Appointed Date: 18 January 2004
71 years old

Resigned Directors

Secretary
SILVERTOWN, Alfred Henry
Resigned: 01 October 2008

Director
SILVERTOWN, Eva
Resigned: 30 June 2006
106 years old

Persons With Significant Control

Mr Adrian Silvertown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Prof Jonathan Wendell Silvertown Bsc D Phil
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENBOURNE HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Director's details changed for Professor Jonathan Wendell Silvertown on 18 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100.001

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
11 May 1988
Full accounts made up to 31 March 1987

11 May 1988
Return made up to 01/04/88; full list of members

19 May 1987
Return made up to 02/04/87; full list of members

01 Apr 1987
Full accounts made up to 31 March 1986

01 Apr 1987
Return made up to 31/12/86; full list of members