KENSETT HOLDINGS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 7EH

Company number 00588993
Status Active
Incorporation Date 16 August 1957
Company Type Private Limited Company
Address 196 OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, BN3 7EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr James Kenneth Wheeler on 10 March 2017; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of KENSETT HOLDINGS LIMITED are www.kensettholdings.co.uk, and www.kensett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Kensett Holdings Limited is a Private Limited Company. The company registration number is 00588993. Kensett Holdings Limited has been working since 16 August 1957. The present status of the company is Active. The registered address of Kensett Holdings Limited is 196 Old Shoreham Road Hove East Sussex Bn3 7eh. . MILES, Emma Louise is a Director of the company. WHEELER, James Kenneth is a Director of the company. Secretary WHEELER, Lynn Baum has been resigned. Secretary WHEELER, Peggy Mary has been resigned. Director WHEELER, Kenneth Leonard has been resigned. Director WHEELER, Peggy Mary has been resigned. Director WHEELER, Raymond George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MILES, Emma Louise
Appointed Date: 01 August 1995
53 years old
Director
WHEELER, James Kenneth
Appointed Date: 20 February 1998
51 years old

Resigned Directors

Secretary
WHEELER, Lynn Baum
Resigned: 18 November 2016
Appointed Date: 20 April 1993
Secretary
WHEELER, Peggy Mary
Resigned: 20 April 1993
Director
WHEELER, Kenneth Leonard
Resigned: 01 May 2009
78 years old
Director
WHEELER, Peggy Mary
Resigned: 30 April 1994
105 years old
Director
WHEELER, Raymond George
Resigned: 29 July 1993
76 years old

Persons With Significant Control

Mr James Kenneth Wheeler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Miles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSETT HOLDINGS LIMITED Events

13 Mar 2017
Director's details changed for Mr James Kenneth Wheeler on 10 March 2017
04 Jan 2017
Total exemption full accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Termination of appointment of Lynn Baum Wheeler as a secretary on 18 November 2016
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 99 more events
09 Mar 1988
Return made up to 25/12/87; full list of members
09 Mar 1988
Full accounts made up to 30 April 1987
06 Jan 1987
Group of companies' accounts made up to 30 April 1986
06 Jan 1987
Return made up to 30/12/86; full list of members
28 Aug 1986
Director resigned

KENSETT HOLDINGS LIMITED Charges

11 October 1993
Legal charge
Delivered: 14 October 1993
Status: Satisfied on 24 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a unit 5…
1 March 1989
Legal charge
Delivered: 20 March 1989
Status: Satisfied on 24 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property on the south side of…
22 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 24 November 2010
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H 196 old shoreham road, hove, east sussex together with…
26 October 1982
Debenture
Delivered: 2 November 1982
Status: Satisfied on 24 November 2010
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charge on undertaking and all property…

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