KENSWORTH SAWMILLS LIMITED
KENSWORTH

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2PQ

Company number 02687478
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address KENSWORTH SAWMILLS, DOVE HOUSE LANE, KENSWORTH, BEDFORDSHIRE, LU6 2PQ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty-five 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 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of KENSWORTH SAWMILLS LIMITED are www.kensworthsawmills.co.uk, and www.kensworth-sawmills.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and ten months. Kensworth Sawmills Limited is a Private Limited Company. The company registration number is 02687478. Kensworth Sawmills Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Kensworth Sawmills Limited is Kensworth Sawmills Dove House Lane Kensworth Bedfordshire Lu6 2pq. The company`s financial liabilities are £697.32k. It is £103.84k against last year. The cash in hand is £609.3k. It is £173.75k against last year. And the total assets are £873.18k, which is £141.48k against last year. ANDREWS, Robert George is a Director of the company. CROWTHER, Richard Antony is a Director of the company. Secretary HOWARD, Keith has been resigned. Secretary JONES, Neil Ivor George has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SMALL, Richmond Charles has been resigned. The company operates in "Sawmilling and planing of wood".


kensworth sawmills Key Finiance

LIABILITIES £697.32k
+17%
CASH £609.3k
+39%
TOTAL ASSETS £873.18k
+19%
All Financial Figures

Current Directors

Director
ANDREWS, Robert George
Appointed Date: 14 February 1992
81 years old

Director
CROWTHER, Richard Antony
Appointed Date: 07 June 2014
56 years old

Resigned Directors

Secretary
HOWARD, Keith
Resigned: 01 October 1995
Appointed Date: 14 February 1992

Secretary
JONES, Neil Ivor George
Resigned: 16 March 2011
Appointed Date: 01 October 1995

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 February 1992
Appointed Date: 11 February 1992

Director
SMALL, Richmond Charles
Resigned: 25 October 2013
Appointed Date: 17 March 2011
54 years old

Persons With Significant Control

Mr Robert Goerge Andrews
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

KENSWORTH SAWMILLS LIMITED Events

04 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000

...
... and 55 more events
07 May 1993
Return made up to 31/01/93; full list of members

13 Oct 1992
Accounting reference date notified as 31/01

05 Jun 1992
Company name changed R.G.A. hardwoods LIMITED\certificate issued on 08/06/92

04 Mar 1992
Secretary resigned;new secretary appointed

14 Feb 1992
Incorporation

KENSWORTH SAWMILLS LIMITED Charges

15 February 1995
Debenture
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Robert George Andrews and Kenneth John Vincent Wrench
Description: Undertaking and all property and assets present and future…