KENWELL PROPERTIES LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2SY

Company number 03363690
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 5 FOUTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSXE, CO9 2SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 22 September 2016 GBP 200 ; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KENWELL PROPERTIES LIMITED are www.kenwellproperties.co.uk, and www.kenwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Kenwell Properties Limited is a Private Limited Company. The company registration number is 03363690. Kenwell Properties Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Kenwell Properties Limited is 5 Fouth Avenue Bluebridge Industrial Estate Halstead Essxe Co9 2sy. . CLAYDON, Mary Jeanette is a Secretary of the company. CLAYDON, Mary Jeanette is a Director of the company. CLAYDON, Ross Maxwell is a Director of the company. CLAYDON, Scott Kendal is a Director of the company. CLAYDON, Timothy Paul is a Director of the company. Secretary CLAYDON, Scott Kendal has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLAYDON, Mary Jeanette
Appointed Date: 10 March 2000
Director
CLAYDON, Mary Jeanette
Appointed Date: 01 May 1997
82 years old
Director
CLAYDON, Ross Maxwell
Appointed Date: 01 May 1997
54 years old
Director
CLAYDON, Scott Kendal
Appointed Date: 01 May 1997
57 years old
Director
CLAYDON, Timothy Paul
Appointed Date: 01 May 1997
82 years old

Resigned Directors

Secretary
CLAYDON, Scott Kendal
Resigned: 10 March 2000
Appointed Date: 01 May 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 May 1997
Appointed Date: 01 May 1997
72 years old

KENWELL PROPERTIES LIMITED Events

14 Nov 2016
Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 200
24 Oct 2016
Purchase of own shares.
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Registration of charge 033636900006, created on 4 August 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 167,200
...
... and 79 more events
08 May 1997
New director appointed
08 May 1997
New director appointed
08 May 1997
New director appointed
08 May 1997
Registered office changed on 08/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 May 1997
Incorporation

KENWELL PROPERTIES LIMITED Charges

4 August 2016
Charge code 0336 3690 0006
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 1 fourth avenue, bluebridge industrial…
15 October 2010
Guarantee & debenture
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Unit 3 fourth avenue bluebridge industrial estate halstead…
20 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situtate and k/a unit 4 (formerly unit 26)…
18 November 1997
Legal charge
Delivered: 24 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 fourth avenue bluebridge industrial estate halstead…
28 October 1997
Debenture
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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