KENNSON LTD
CARDIFF WINGWEST LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN
Company number 01627650
Status Active
Incorporation Date 7 April 1982
Company Type Private Limited Company
Address 4 RALEIGH WALK BRIGANTINE PLACE, ATLANTIC WHARF, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 16 in full. The most likely internet sites of KENNSON LTD are www.kennson.co.uk, and www.kennson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennson Ltd is a Private Limited Company. The company registration number is 01627650. Kennson Ltd has been working since 07 April 1982. The present status of the company is Active. The registered address of Kennson Ltd is 4 Raleigh Walk Brigantine Place Atlantic Wharf Cardiff Cf10 4ln. . HAINES, Matthew Kenneth Richard is a Secretary of the company. HAINES, Kenneth Victor is a Director of the company. HAINES, Matthew Kenneth Richard is a Director of the company. Secretary HAINES, Gail has been resigned. Secretary MUIR, Ian John has been resigned. Director RYAN, Paul Jeffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAINES, Matthew Kenneth Richard
Appointed Date: 29 September 2006
Director
HAINES, Kenneth Victor

77 years old
Director
HAINES, Matthew Kenneth Richard
Appointed Date: 30 September 2007
54 years old

Resigned Directors

Secretary
HAINES, Gail
Resigned: 11 July 1995
Secretary
MUIR, Ian John
Resigned: 29 September 2006
Appointed Date: 11 July 1995
Director
RYAN, Paul Jeffrey
Resigned: 01 April 2005
Appointed Date: 01 January 2000
69 years old

Persons With Significant Control

Mr Matthew Kenneth Richard Haines
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENNSON LTD Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 16 in full
06 Jul 2016
Satisfaction of charge 15 in full
06 Jul 2016
Satisfaction of charge 8 in full
...
... and 113 more events
19 Aug 1987
Full accounts made up to 30 September 1984
19 Feb 1987
Registered office changed on 19/02/87 from: 27 high street llandaff cardiff CF5 2DY
01 Aug 1986
Accounting reference date shortened from 31/03 to 30/09
09 Jul 1986
Registered office changed on 09/07/86 from: 36 west bute street cardiff
07 Apr 1982
Incorporation

KENNSON LTD Charges

4 July 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H the conference centre east moors road cardiff t/n…
8 February 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H the conference centre east moors road cardiff t/no…
16 August 2005
Legal charge
Delivered: 17 August 2005
Status: Satisfied on 12 January 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit of the interest in the building contract dated…
12 May 2004
Legal charge over building contract
Delivered: 26 May 2004
Status: Satisfied on 18 January 2012
Persons entitled: Principality Building Society
Description: All the benefit of the company's interest in the building…
12 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 12 January 2012
Persons entitled: Principality Building Society
Description: F/H property being land at rear of 166 gloucester road…
29 January 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 12 January 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit of the interest in the building contract dated…
29 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 12 January 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property land on the west side of rover way pengam…
15 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as asw conference centre east moors…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 6 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property at 166 gloucester road patchway bristol…
30 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at pembroke house, springmeadow business park…
22 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1996
Legal charge
Delivered: 16 September 1996
Status: Satisfied on 24 April 2001
Persons entitled: The Co-Operative Bank PLC
Description: F/H premises k/a pembroke house mardy road wentloog cardiff…
11 September 1996
Debenture
Delivered: 16 September 1996
Status: Satisfied on 22 December 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H 0.514 acres of land at coeden dal, pentwyn, cardiff…
27 August 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of tyn-y-pwll f/h land on the…
23 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank LTD
Description: F/H "the pines" off tyn-y pwll rd, whitchurch in the city…

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