KENNET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC086158
Status Active
Incorporation Date 10 January 1984
Company Type Private Limited Company
Address HARPER MACLEOD LLP, CITY POINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016; Accounts for a dormant company made up to 27 September 2015. The most likely internet sites of KENNET LIMITED are www.kennet.co.uk, and www.kennet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennet Limited is a Private Limited Company. The company registration number is SC086158. Kennet Limited has been working since 10 January 1984. The present status of the company is Active. The registered address of Kennet Limited is Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh Eh12 5hd. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. Secretary BIRD, Edwin Arthur has been resigned. Secretary CARLISLE, Christopher Arthur has been resigned. Secretary DUFFIN, Fraser James has been resigned. Secretary HANCOCK, Graham Wallace has been resigned. Secretary IQBAL, Damian Shameem has been resigned. Secretary MUIR, James Michael has been resigned. Secretary ROCHFORD, Michael Brendan has been resigned. Secretary STANDING, Diane Abigail has been resigned. Secretary STANDING, Diane Abigail has been resigned. Director BRANDT, Hans-Joachim has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director FLEMING, William has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director ROCHFORD, Michael Brendan has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director STANDING, Ian Charles has been resigned. Director THOMPSON, Brian Lane has been resigned. Director TOBBELL, Susan Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 24 October 2007
Director
BACK, Steven John
Appointed Date: 01 March 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
BIRD, Edwin Arthur
Resigned: 24 October 2007
Appointed Date: 09 August 2004
Secretary
CARLISLE, Christopher Arthur
Resigned: 24 July 2000
Appointed Date: 19 August 1998
Secretary
DUFFIN, Fraser James
Resigned: 01 December 2007
Appointed Date: 05 June 2006
Secretary
HANCOCK, Graham Wallace
Resigned: 19 August 1998
Appointed Date: 30 January 1998
Secretary
IQBAL, Damian Shameem
Resigned: 03 May 2016
Appointed Date: 01 December 2007
Secretary
MUIR, James Michael
Resigned: 03 April 1992
Appointed Date: 15 May 1991
Secretary
ROCHFORD, Michael Brendan
Resigned: 30 January 1998
Appointed Date: 03 April 1992
Secretary
STANDING, Diane Abigail
Resigned: 09 August 2004
Appointed Date: 24 July 2000
Secretary
STANDING, Diane Abigail
Resigned: 15 May 1991
Director
BRANDT, Hans-Joachim
Resigned: 01 April 1999
Appointed Date: 30 January 1998
79 years old
Director
DUNLEAVY, Adrian James
Resigned: 21 July 2000
Appointed Date: 01 April 1999
61 years old
Director
FLEMING, William
Resigned: 31 August 1992
81 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 09 August 2004
75 years old
Director
ROCHFORD, Michael Brendan
Resigned: 30 January 1998
Appointed Date: 03 April 1992
76 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 08 February 2012
66 years old
Director
STANDING, Ian Charles
Resigned: 09 August 2004
79 years old
Director
THOMPSON, Brian Lane
Resigned: 24 October 2007
Appointed Date: 09 August 2004
77 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 09 August 2004
73 years old

Persons With Significant Control

Malthurst Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENNET LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 May 2016
Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016
27 Apr 2016
Accounts for a dormant company made up to 27 September 2015
02 Mar 2016
Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016
02 Mar 2016
Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016
...
... and 131 more events
26 Nov 1987
Accounts for a small company made up to 30 June 1987
06 Mar 1987
Accounts for a small company made up to 30 June 1986
06 Mar 1987
Return made up to 29/12/86; full list of members
23 Apr 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 1984
Incorporation

KENNET LIMITED Charges

20 January 1994
Standard security
Delivered: 31 January 1994
Status: Satisfied on 9 July 2004
Persons entitled: Texaco Limited
Description: All and whole a lease between ross motors (edinburgh)…
18 November 1993
Standard security
Delivered: 25 November 1993
Status: Satisfied on 9 July 2004
Persons entitled: Bp Oil UK Limited
Description: Central GA4RAGE, west mains road, east kilbride.
27 December 1991
Standard security
Delivered: 7 January 1992
Status: Satisfied on 10 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over 2/40 ratcliffe terrace edinburgh.
14 June 1991
Standard security
Delivered: 1 July 1991
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Central garage west mains road east kilbride.
25 July 1989
Standard security
Delivered: 2 August 1989
Status: Satisfied on 9 July 2004
Persons entitled: Texaco LTD
Description: Lease agreement over 2/40 ratcliff terr. Edinburgh.
25 July 1986
Standard security
Delivered: 5 August 1986
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Two parts of 3 machan road, larkhall, lan 6940: lan 7063.
16 July 1986
Standard security
Delivered: 25 July 1986
Status: Satisfied on 9 July 2004
Persons entitled: Texaco LTD
Description: 1 & 3 machan road larkhall lanarkshire.
23 May 1986
Mandate
Delivered: 9 June 1986
Status: Satisfied on 29 August 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: The free proceeds of contribution of £46,000 and £34,000 by…
2 July 1984
Standard security
Delivered: 12 July 1984
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises 1 machan rd larkhall.
21 May 1984
Bond & floating charge
Delivered: 1 June 1984
Status: Satisfied on 10 December 2015
Persons entitled: The Royal Bank of Scotland PLC The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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