KENNEDY VENTURES PLC
CARDIFF MANAGED SUPPORT SERVICES PLC WORTHINGTON NICHOLLS GROUP PLC

Hellopages » Cardiff » Cardiff » CF3 0FB

Company number 05697574
Status Active
Incorporation Date 3 February 2006
Company Type Public Limited Company
Address LAKESIDE FOUNTAIN LANE, ST. MELLONS, CARDIFF, CF3 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Caroline Mcleod as a director on 15 March 2017; Confirmation statement made on 3 February 2017 with no updates; Appointment of Mr Larry Freeman Johnson as a director on 9 January 2017. The most likely internet sites of KENNEDY VENTURES PLC are www.kennedyventures.co.uk, and www.kennedy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Kennedy Ventures Plc is a Public Limited Company. The company registration number is 05697574. Kennedy Ventures Plc has been working since 03 February 2006. The present status of the company is Active. The registered address of Kennedy Ventures Plc is Lakeside Fountain Lane St Mellons Cardiff Cf3 0fb. . JAMES, Brian is a Secretary of the company. CLARKE, Giles is a Director of the company. HARRISON, Nick is a Director of the company. JOHNSON, Larry Freeman is a Director of the company. Secretary GOOD, Thomas William has been resigned. Secretary LE DRUILLENEC, Timothy Vincent has been resigned. Secretary PORTER, Robert Charles has been resigned. Secretary WILSON, Piers Leigh Stuart has been resigned. Secretary YATES, Christopher John has been resigned. Secretary YATES, Christopher has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEART, Simon Delaval has been resigned. Director GOOD, Thomas William has been resigned. Director HIBBERD, Peter has been resigned. Director HUNT, Timothy James has been resigned. Director LEVIS, David Edward has been resigned. Director MANN, Ian Rodney has been resigned. Director MCALPINE, Euan James has been resigned. Director MCLEOD, Caroline has been resigned. Director MULLIGAN, Stephen Thomas has been resigned. Director NEILSON, Christopher has been resigned. Director REDMOND, Peter has been resigned. Director REYNOLDS, Jamie has been resigned. Director STODDART, Alastair Maxwell has been resigned. Director WEINBERG, Colin Laurence has been resigned. Director WILSON, Piers Leigh Stuart has been resigned. Director WORTHINGTON, Peter has been resigned. Director WORTHINGTON, Peter Mark has been resigned. Director YATES, Christopher John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, Brian
Appointed Date: 16 December 2014
Director
CLARKE, Giles
Appointed Date: 25 March 2014
72 years old
Director
HARRISON, Nick
Appointed Date: 25 March 2014
66 years old
Director
JOHNSON, Larry Freeman
Appointed Date: 09 January 2017
67 years old

Resigned Directors

Secretary
GOOD, Thomas William
Resigned: 30 July 2008
Appointed Date: 21 November 2007
Secretary
LE DRUILLENEC, Timothy Vincent
Resigned: 07 November 2013
Appointed Date: 05 December 2012
Secretary
PORTER, Robert Charles
Resigned: 18 July 2014
Appointed Date: 07 November 2013
Secretary
WILSON, Piers Leigh Stuart
Resigned: 25 May 2012
Appointed Date: 30 July 2008
Secretary
YATES, Christopher John
Resigned: 15 December 2014
Appointed Date: 18 July 2014
Secretary
YATES, Christopher
Resigned: 11 December 2012
Appointed Date: 25 May 2012
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 03 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
BEART, Simon Delaval
Resigned: 25 May 2012
Appointed Date: 21 November 2007
66 years old
Director
GOOD, Thomas William
Resigned: 30 July 2008
Appointed Date: 21 November 2007
60 years old
Director
HIBBERD, Peter
Resigned: 09 January 2017
Appointed Date: 11 June 2015
70 years old
Director
HUNT, Timothy James
Resigned: 19 September 2007
Appointed Date: 16 August 2006
60 years old
Director
LEVIS, David Edward
Resigned: 21 November 2007
Appointed Date: 03 February 2006
60 years old
Director
MANN, Ian Rodney
Resigned: 25 May 2012
Appointed Date: 21 November 2007
83 years old
Director
MCALPINE, Euan James
Resigned: 31 July 2011
Appointed Date: 01 September 2008
67 years old
Director
MCLEOD, Caroline
Resigned: 15 March 2017
Appointed Date: 19 June 2015
56 years old
Director
MULLIGAN, Stephen Thomas
Resigned: 21 November 2007
Appointed Date: 04 May 2006
74 years old
Director
NEILSON, Christopher
Resigned: 21 November 2007
Appointed Date: 19 September 2007
71 years old
Director
REDMOND, Peter
Resigned: 15 July 2015
Appointed Date: 25 May 2012
79 years old
Director
REYNOLDS, Jamie
Resigned: 30 November 2011
Appointed Date: 25 January 2010
50 years old
Director
STODDART, Alastair Maxwell
Resigned: 21 November 2007
Appointed Date: 04 May 2006
83 years old
Director
WEINBERG, Colin Laurence
Resigned: 15 July 2015
Appointed Date: 08 April 2013
76 years old
Director
WILSON, Piers Leigh Stuart
Resigned: 25 May 2012
Appointed Date: 01 July 2008
58 years old
Director
WORTHINGTON, Peter
Resigned: 04 July 2007
Appointed Date: 04 May 2006
88 years old
Director
WORTHINGTON, Peter Mark
Resigned: 15 October 2007
Appointed Date: 03 February 2006
59 years old
Director
YATES, Christopher John
Resigned: 15 December 2014
Appointed Date: 25 May 2012
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

KENNEDY VENTURES PLC Events

15 Mar 2017
Termination of appointment of Caroline Mcleod as a director on 15 March 2017
18 Feb 2017
Confirmation statement made on 3 February 2017 with no updates
17 Feb 2017
Appointment of Mr Larry Freeman Johnson as a director on 9 January 2017
17 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 1,890,170.93
15 Feb 2017
Termination of appointment of Peter Hibberd as a director on 9 January 2017
...
... and 184 more events
15 Mar 2006
New director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
03 Feb 2006
Incorporation

KENNEDY VENTURES PLC Charges

17 May 2013
Charge code 0569 7574 0007
Delivered: 6 June 2013
Status: Satisfied on 23 July 2014
Persons entitled: Larona Trust Reg.
Description: Contains fixed charge…
5 October 2011
Guarantee & debenture
Delivered: 18 October 2011
Status: Satisfied on 23 April 2012
Persons entitled: Nicholas Bankes (The "Security Trustee")
Description: Fixed charge on all f/h and l/h and other immovable…
2 November 2010
An omnibus guarantee and set-off agreement
Delivered: 3 November 2010
Status: Satisfied on 23 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 May 2009
Guarantee & debenture
Delivered: 22 May 2009
Status: Satisfied on 30 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Rent deposit deed
Delivered: 23 March 2007
Status: Satisfied on 25 June 2009
Persons entitled: Gmv Three Limited
Description: £12,750 plus vat and any sum from time to time deposited…
6 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 12 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 12 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 equinox agecroft commerce park salford manchester…

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