KENFORD BUILDERS LIMITED
WILLESDEN

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Company number 02301427
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address KENFORD HOUSE 28 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, WILLESDEN, LONDON, NW10 2XA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mrs Sudha Mavji Jadva on 31 December 2016; Director's details changed for Mr Mavji Dhanji Jadva on 31 December 2016; Secretary's details changed for Mrs Sudha Mavji Jadva on 31 December 2016. The most likely internet sites of KENFORD BUILDERS LIMITED are www.kenfordbuilders.co.uk, and www.kenford-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenford Builders Limited is a Private Limited Company. The company registration number is 02301427. Kenford Builders Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of Kenford Builders Limited is Kenford House 28 Cygnus Business Centre Dalmeyer Road Willesden London Nw10 2xa. . JADVA, Sudha Mavji is a Secretary of the company. JADVA, Mavji Dhanji is a Director of the company. JADVA, Sudha Mavji is a Director of the company. Secretary PATEL, Virbai Dhanji has been resigned. Director PATEL, Dhanji Naran has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
JADVA, Sudha Mavji
Appointed Date: 09 December 1996
Director
JADVA, Mavji Dhanji
Appointed Date: 30 October 1996
59 years old
Director
JADVA, Sudha Mavji
Appointed Date: 27 January 2005
61 years old

Resigned Directors

Secretary
PATEL, Virbai Dhanji
Resigned: 09 December 1996
Director
PATEL, Dhanji Naran
Resigned: 15 January 1997
79 years old

Persons With Significant Control

Mr Mavji Dhanji Jadva
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sudha Mavji Jadva
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENFORD BUILDERS LIMITED Events

31 Dec 2016
Director's details changed for Mrs Sudha Mavji Jadva on 31 December 2016
31 Dec 2016
Director's details changed for Mr Mavji Dhanji Jadva on 31 December 2016
31 Dec 2016
Secretary's details changed for Mrs Sudha Mavji Jadva on 31 December 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 85 more events
02 Feb 1990
Return made up to 20/12/89; full list of members
16 Dec 1988
Registered office changed on 16/12/88 from: 1/3 leonard street london EC2A 4AQ
16 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1988
Incorporation

KENFORD BUILDERS LIMITED Charges

8 April 2011
Mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 28 kenford house cygnus business park…
23 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 1999
Charge over credit balances
Delivered: 28 May 1999
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £78,000 together with interest accrued now or to…
31 October 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 28 cygnus business centre reflex…
25 November 1996
Charge over credit balances
Delivered: 3 December 1996
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £65,000 together with interest accrued now or to…
9 August 1995
Mortgage debenture
Delivered: 17 August 1995
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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