KENLEY HOLDINGS LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 9AD

Company number 06532435
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address UNIT 33/2 AUCKLAND CRESCENT, ST. HELEN INDUSTRIAL ESTATE, BISHOP AUCKLAND, DURHAM, DL14 9AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065324350029, created on 9 December 2016. The most likely internet sites of KENLEY HOLDINGS LIMITED are www.kenleyholdings.co.uk, and www.kenley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Shildon Rail Station is 2.6 miles; to Heighington Rail Station is 5.4 miles; to North Road Rail Station is 9.1 miles; to Durham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenley Holdings Limited is a Private Limited Company. The company registration number is 06532435. Kenley Holdings Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Kenley Holdings Limited is Unit 33 2 Auckland Crescent St Helen Industrial Estate Bishop Auckland Durham Dl14 9ad. . AITKEN, Steven is a Secretary of the company. AITKEN, Steven is a Director of the company. RIPLEY, Graeme Leslie is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AITKEN, Steven
Appointed Date: 12 March 2008
Director
AITKEN, Steven
Appointed Date: 12 March 2008
52 years old
Director
RIPLEY, Graeme Leslie
Appointed Date: 12 March 2008
56 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
OCS DIRECTORS LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr Steven Aitken
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Leslie Ripley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENLEY HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registration of charge 065324350029, created on 9 December 2016
20 Jul 2016
Registration of charge 065324350028, created on 19 July 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 49 more events
13 Mar 2008
Ad 12/03/08\gbp si 50@1=50\gbp ic 1/51\
13 Mar 2008
Appointment terminated director ocs directors LIMITED
13 Mar 2008
Registered office changed on 13/03/2008 from kenley holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
13 Mar 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
12 Mar 2008
Incorporation

KENLEY HOLDINGS LIMITED Charges

9 December 2016
Charge code 0653 2435 0029
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: A1 Properties (Sunderland )Limited
Description: 8 kensington bishop auckland DL14 6HX…
19 July 2016
Charge code 0653 2435 0028
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 10 south row eldon lane bishop auckland co durham DL14 8UT.
5 January 2016
Charge code 0653 2435 0027
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 7 randolph street coundon bishop auckland co durham.
2 October 2015
Charge code 0653 2435 0026
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 6 spencer street eldon lane bishop auckland durham.
18 September 2015
Charge code 0653 2435 0025
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 5 johnson street eldon lane bishop auckland co durham.
25 June 2015
Charge code 0653 2435 0024
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 15 heslop street close house bishop auckland co durham.
25 June 2015
Charge code 0653 2435 0023
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 1 heslop street close house bishop auckland co durham.
17 April 2015
Charge code 0653 2435 0022
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 15 spencer street eldon lane bishop auckland co durham.
6 March 2015
Charge code 0653 2435 0021
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 21 randolph street coundon grange bishop auckland co durham.
23 January 2015
Charge code 0653 2435 0020
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 9 edward street eldon lane bishop auckland co durham.
14 November 2014
Charge code 0653 2435 0019
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 6 wensley terrace ferryhill co durham.
11 November 2014
Charge code 0653 2435 0018
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 25 howlish view coundon bishop auckland co durham.
25 September 2014
Charge code 0653 2435 0017
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 36 barrington terrace ferryhill co durham.
28 August 2014
Charge code 0653 2435 0016
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 25 stanley street close house bishop auckland co durham.
22 August 2014
Charge code 0653 2435 0015
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 23 stanley street close house bishop auckland co durham.
23 July 2014
Charge code 0653 2435 0014
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Pilkington Homes Limited
Description: 12 john street eldon lane bishop auckland durham.
27 June 2014
Charge code 0653 2435 0013
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Beverley Mary Beal
Description: 8 wilson street eldon lane bishop auckland co durham.
20 June 2014
Charge code 0653 2435 0012
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Graham Beal
Description: 3 greenwells garth coundon bishop auckland co durham.
30 May 2014
Charge code 0653 2435 0011
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Graham Beal
Description: 4 oxford street bridge place eldon lane bishop auckland co…
30 May 2014
Charge code 0653 2435 0010
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Graham Beal
Description: 2 wilson street bridge place bishop auckland co durham.
15 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 mary terrace coronation bishop auckland t/no DU322354 by…
8 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 sun street, bishop auckland co durham t/no DU150174 and…
1 December 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 copeland road west auckland co durham t/no DU159136…
23 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 waine crescent bishop auckland co durham; du 89436; by…
16 October 2009
Legal charge
Delivered: 21 October 2009
Status: Satisfied on 1 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 arthur terrace bishop auckland co durham t/n DU229834 by…
30 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 high street eldon lane bishop auckland co durham any…
18 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Great gates westgate road bishops auckland co durham.
15 May 2008
Debenture
Delivered: 31 May 2008
Status: Satisfied on 24 March 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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