KENSWANTON LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 3ND

Company number 00759733
Status Active
Incorporation Date 3 May 1963
Company Type Private Limited Company
Address 45 EGERTON STREET, CHESTER, CHESHIRE, CH1 3ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of KENSWANTON LIMITED are www.kenswanton.co.uk, and www.kenswanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Kenswanton Limited is a Private Limited Company. The company registration number is 00759733. Kenswanton Limited has been working since 03 May 1963. The present status of the company is Active. The registered address of Kenswanton Limited is 45 Egerton Street Chester Cheshire Ch1 3nd. The company`s financial liabilities are £213.33k. It is £213.33k against last year. The cash in hand is £238.44k. It is £238.44k against last year. And the total assets are £237.18k, which is £237.18k against last year. HUGHES, Kenneth is a Secretary of the company. HUGHES, Mark William is a Director of the company. HUGHES, Oliver James is a Director of the company. Secretary HUGHES, Jane Helen has been resigned. Director HUGHES, Jane Helen has been resigned. Director HUGHES, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kenswanton Key Finiance

LIABILITIES £213.33k
CASH £238.44k
TOTAL ASSETS £237.18k
All Financial Figures

Current Directors

Secretary
HUGHES, Kenneth
Appointed Date: 31 January 2006
Director
HUGHES, Mark William
Appointed Date: 06 June 2006
45 years old
Director
HUGHES, Oliver James
Appointed Date: 01 September 2013
35 years old

Resigned Directors

Secretary
HUGHES, Jane Helen
Resigned: 01 March 2007
Director
HUGHES, Jane Helen
Resigned: 01 March 2007
70 years old
Director
HUGHES, Kenneth
Resigned: 12 February 2015
90 years old

Persons With Significant Control

Mr Oliver James Hughes
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSWANTON LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Dec 2015
Total exemption full accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
02 Mar 2015
Termination of appointment of Kenneth Hughes as a director on 12 February 2015
...
... and 90 more events
07 Jun 1986
Accounts for a small company made up to 30 September 1984
07 Jun 1986
Accounts for a small company made up to 30 September 1983
07 Jun 1986
Full accounts made up to 30 September 1982
24 Aug 1972
Company name changed\certificate issued on 24/08/72
03 May 1963
Certificate of incorporation

KENSWANTON LIMITED Charges

12 April 2010
Legal and general charge
Delivered: 14 April 2010
Status: Satisfied on 17 January 2015
Persons entitled: Santander UK PLC
Description: 43 boughton chester t/n CH115438 all uncalled capital, any…
12 April 2010
Legal and general charge
Delivered: 14 April 2010
Status: Satisfied on 17 January 2015
Persons entitled: Santander UK PLC
Description: 100 boughton t/n CH136008 all uncalled capital, any legal…
12 April 2010
Assignment of rental income
Delivered: 14 April 2010
Status: Satisfied on 17 January 2015
Persons entitled: Santander UK PLC
Description: 100 boughton chester t/n CH136008.
12 April 2010
Assignment of rental income
Delivered: 14 April 2010
Status: Satisfied on 17 January 2015
Persons entitled: Santander UK PLC
Description: 43 boughton chester t/n CH115438.
3 July 2003
First legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Freehold dwellinghouse 23 egerton street chester title…
29 October 1991
Legal charge
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: T S B PLC
Description: 43 boughton in the city of chester.
18 August 1980
Legal charge
Delivered: 26 August 1980
Status: Outstanding
Persons entitled: Charles Anthony Barlow
Description: 100 & 102 boughton chester. T.nos. Ch 136008 ch 31389.
29 May 1968
Memo of deposit.
Delivered: 13 June 1968
Status: Outstanding
Persons entitled: Banco Espanol En Loudres S.A.
Description: Hoole farm, hoole village, chester.
7 December 1966
Mem: of deposit
Delivered: 12 December 1966
Status: Outstanding
Persons entitled: Banco Espanol En Loudres S.A.
Description: Two pieces of land fronting glynne street, connah's way…

Similar Companies

KENSVETA LTD KENSVILLE MOTORS LTD. KENSWAY CLASSIC BLINDS LIMITED KENSWAY CONTRACTS SERVICES LIMITED KENSWAY TRAINING (KENT) LIMITED KENSWICK CAPITAL MANAGEMENT LIMITED KENSWICK INVESTMENTS L.P.