A.P. & A. KENNEDY LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB10 4DH

Company number 04527731
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 109-111 LYNDHURST ROAD, BURNLEY, LANCASHIRE, BB10 4DH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Jacqueline Kennedy on 29 March 2017; Termination of appointment of Paul Daniel Kennedy as a secretary on 24 February 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of A.P. & A. KENNEDY LIMITED are www.apakennedy.co.uk, and www.a-p-a-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Burnley Manchester Road Rail Station is 1 miles; to Burnley Barracks Rail Station is 1.3 miles; to Todmorden Rail Station is 7.2 miles; to Littleborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P A Kennedy Limited is a Private Limited Company. The company registration number is 04527731. A P A Kennedy Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of A P A Kennedy Limited is 109 111 Lyndhurst Road Burnley Lancashire Bb10 4dh. . BROTHERTON, Graeme is a Director of the company. KENNEDY, Alan George is a Director of the company. KENNEDY, Jacqueline is a Director of the company. Secretary KENNEDY, Alfred Peter has been resigned. Secretary KENNEDY, Paul Daniel has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director KENNEDY, Alfred Peter has been resigned. Director KENNEDY, Anne has been resigned. Director KENNEDY, Paul Daniel has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
BROTHERTON, Graeme
Appointed Date: 06 April 2016
46 years old

Director
KENNEDY, Alan George
Appointed Date: 04 April 2008
53 years old

Director
KENNEDY, Jacqueline
Appointed Date: 01 July 2011
49 years old

Resigned Directors

Secretary
KENNEDY, Alfred Peter
Resigned: 04 April 2008
Appointed Date: 23 September 2002

Secretary
KENNEDY, Paul Daniel
Resigned: 24 February 2017
Appointed Date: 04 April 2008

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 05 September 2002

Director
KENNEDY, Alfred Peter
Resigned: 04 April 2008
Appointed Date: 23 September 2002
77 years old

Director
KENNEDY, Anne
Resigned: 04 April 2008
Appointed Date: 23 September 2002
74 years old

Director
KENNEDY, Paul Daniel
Resigned: 30 September 2012
Appointed Date: 04 April 2008
51 years old

Director
MANTEL NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Alan George Kennedy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jacqueline Kennedy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P. & A. KENNEDY LIMITED Events

29 Mar 2017
Director's details changed for Jacqueline Kennedy on 29 March 2017
24 Feb 2017
Termination of appointment of Paul Daniel Kennedy as a secretary on 24 February 2017
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Appointment of Mr Graeme Brotherton as a director on 6 April 2016
...
... and 40 more events
01 Oct 2002
Secretary resigned
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 16 winchester walk london SE1 9AQ
05 Sep 2002
Incorporation

A.P. & A. KENNEDY LIMITED Charges

10 June 2014
Charge code 0452 7731 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…