KENLEY SPORTS COMPANY,LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00078362
Status Active
Incorporation Date 19 August 1903
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Paul Richard Bateman as a secretary on 20 February 2017; Appointment of Paul Richard Bateman as a director on 20 February 2017; Termination of appointment of Andrew George Carpenter as a secretary on 20 February 2017. The most likely internet sites of KENLEY SPORTS COMPANY,LIMITED are www.kenleysports.co.uk, and www.kenley-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenley Sports Company Limited is a Private Limited Company. The company registration number is 00078362. Kenley Sports Company Limited has been working since 19 August 1903. The present status of the company is Active. The registered address of Kenley Sports Company Limited is 150 Aldersgate Street London Ec1a 4ab. . BATEMAN, Paul Richard is a Secretary of the company. BATEMAN, Paul Richard is a Director of the company. WILLIAMS, Crispin Mark Hardy is a Director of the company. Secretary BRODIE, Ian Campbell has been resigned. Secretary CARPENTER, Andrew George has been resigned. Secretary HOWLETT, Michael Francis Peter has been resigned. Director BRODIE, Ian Campbell has been resigned. Director CARPENTER, Andrew George has been resigned. Director CLARKE, Kenneth has been resigned. Director ESNOUF, Francis John has been resigned. Director HOWLETT, Michael Francis Peter has been resigned. Director RUSSELL, Geoffrey Charles Robert has been resigned. Director TYERMAN, John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BATEMAN, Paul Richard
Appointed Date: 20 February 2017

Director
BATEMAN, Paul Richard
Appointed Date: 20 February 2017
59 years old

Director
WILLIAMS, Crispin Mark Hardy
Appointed Date: 15 May 1992
72 years old

Resigned Directors

Secretary
BRODIE, Ian Campbell
Resigned: 15 May 1992

Secretary
CARPENTER, Andrew George
Resigned: 20 February 2017
Appointed Date: 03 February 1994

Secretary
HOWLETT, Michael Francis Peter
Resigned: 03 February 1994
Appointed Date: 15 May 1992

Director
BRODIE, Ian Campbell
Resigned: 15 May 1992
84 years old

Director
CARPENTER, Andrew George
Resigned: 20 February 2017
Appointed Date: 03 February 1994
59 years old

Director
CLARKE, Kenneth
Resigned: 29 December 2007
Appointed Date: 03 February 1994
93 years old

Director
ESNOUF, Francis John
Resigned: 03 February 1994
110 years old

Director
HOWLETT, Michael Francis Peter
Resigned: 03 February 1994
Appointed Date: 15 May 1992
87 years old

Director
RUSSELL, Geoffrey Charles Robert
Resigned: 24 August 2001
96 years old

Director
TYERMAN, John
Resigned: 27 June 1991
105 years old

Persons With Significant Control

John Robert Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

Mr Crispin Mark Hardy Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

KENLEY SPORTS COMPANY,LIMITED Events

08 Mar 2017
Appointment of Paul Richard Bateman as a secretary on 20 February 2017
08 Mar 2017
Appointment of Paul Richard Bateman as a director on 20 February 2017
06 Mar 2017
Termination of appointment of Andrew George Carpenter as a secretary on 20 February 2017
03 Mar 2017
Termination of appointment of Andrew George Carpenter as a director on 20 February 2017
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 80 more events
20 Jul 1989
Return made up to 31/12/88; full list of members

19 Apr 1988
Return made up to 31/12/87; full list of members

14 Dec 1987
Return made up to 31/12/86; full list of members

07 Aug 1987
Dissolution discontinued

07 Mar 1987
Registered office changed on 07/03/87 from: the pavilion, kenley cricket gounrd, kenley, surrey

KENLEY SPORTS COMPANY,LIMITED Charges

9 December 1903
Deposit of deeds of freehold land
Delivered: 26 September 1908
Status: Outstanding
Persons entitled: None
Description: Freehold land henley.