KENMORE UK LTD.
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 01133015
Status Active
Incorporation Date 7 September 1973
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4SJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,250,000 ; Full accounts made up to 30 June 2015; Director's details changed for Mr Graham Mark Ellinor on 1 September 2015. The most likely internet sites of KENMORE UK LTD. are www.kenmoreuk.co.uk, and www.kenmore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Kenmore Uk Ltd is a Private Limited Company. The company registration number is 01133015. Kenmore Uk Ltd has been working since 07 September 1973. The present status of the company is Active. The registered address of Kenmore Uk Ltd is Parker House 55 Maylands Avenue Hemel Hempstead Herts Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary ADDY, Rodney has been resigned. Secretary BELL, Frank has been resigned. Secretary BROOKE, Philip John has been resigned. Secretary MAYE, Thomas Gerard has been resigned. Secretary MOLYNEUX, Ian has been resigned. Director ADDY, Rodney has been resigned. Director AITKEN, Malcolm has been resigned. Director ARGYLE, Brian has been resigned. Director ARTHUR, Ronald Murray has been resigned. Director BELL, Frank has been resigned. Director BENTLEY, William, Sir has been resigned. Director BERG, Nicolai has been resigned. Director BERG, Nicolai Torgeir has been resigned. Director BRIDGE, John Neville has been resigned. Director JOHNSON, Gary has been resigned. Director KEIL, Dieter Hans has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MOLYNEUX, Ian has been resigned. Director O'REILLY, John Dominic has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director PIERCE, Malcolm has been resigned. Director SLACK, Edwin has been resigned. Director SPARK, Derek has been resigned. Director TURNBULL, Stephen has been resigned. Director VICKERS, Keith has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old
Director
ELSEY, James Alan David
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
ADDY, Rodney
Resigned: 19 July 1995
Secretary
BELL, Frank
Resigned: 09 December 2005
Appointed Date: 13 November 1995
Secretary
BROOKE, Philip John
Resigned: 13 November 1995
Appointed Date: 19 July 1995
Secretary
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 09 December 2005
Secretary
MOLYNEUX, Ian
Resigned: 06 April 2008
Appointed Date: 03 August 2007
Director
ADDY, Rodney
Resigned: 19 July 1995
64 years old
Director
AITKEN, Malcolm
Resigned: 03 July 1997
Appointed Date: 01 January 1993
80 years old
Director
ARGYLE, Brian
Resigned: 31 October 1991
77 years old
Director
ARTHUR, Ronald Murray
Resigned: 06 April 2008
Appointed Date: 09 December 2005
82 years old
Director
BELL, Frank
Resigned: 03 August 2007
Appointed Date: 13 November 1995
70 years old
Director
BENTLEY, William, Sir
Resigned: 27 April 1992
98 years old
Director
BERG, Nicolai
Resigned: 03 August 2007
Appointed Date: 27 April 1992
65 years old
Director
BERG, Nicolai Torgeir
Resigned: 09 December 2005
102 years old
Director
BRIDGE, John Neville
Resigned: 30 April 2005
Appointed Date: 01 January 2001
83 years old
Director
JOHNSON, Gary
Resigned: 26 April 1996
Appointed Date: 19 April 1995
77 years old
Director
KEIL, Dieter Hans
Resigned: 06 April 2001
Appointed Date: 22 August 1996
84 years old
Director
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 09 December 2005
53 years old
Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 09 December 2005
61 years old
Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 06 January 2011
51 years old
Director
PARSONS, Nigel Reginald
Resigned: 28 June 2013
Appointed Date: 09 December 2005
61 years old
Director
PIERCE, Malcolm
Resigned: 09 December 2005
Appointed Date: 13 June 1990
76 years old
Director
SLACK, Edwin
Resigned: 20 January 1994
92 years old
Director
SPARK, Derek
Resigned: 29 September 1995
79 years old
Director
TURNBULL, Stephen
Resigned: 09 December 2005
Appointed Date: 13 November 1995
70 years old
Director
VICKERS, Keith
Resigned: 16 October 1992
84 years old

KENMORE UK LTD. Events

10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,250,000
17 Mar 2016
Full accounts made up to 30 June 2015
01 Sep 2015
Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
01 Sep 2015
Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,250,000
...
... and 182 more events
13 Dec 1986
Particulars of mortgage/charge
11 Nov 1986
Particulars of mortgage/charge
02 May 1986
Full accounts made up to 31 December 1985
02 May 1986
Annual return made up to 24/04/86
07 Sep 1973
Incorporation

KENMORE UK LTD. Charges

15 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied on 20 January 2006
Persons entitled: Barclays Bank PLC
Description: Bt 35/4 prospect road crook industrial estate crook co…
15 November 1996
Legal charge
Delivered: 25 November 1996
Status: Satisfied on 20 January 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a unit BT35/3 on the south west side…
8 July 1996
Legal charge
Delivered: 24 July 1996
Status: Satisfied on 1 November 2005
Persons entitled: Barclays Bank PLC
Description: Land on the north side of prospect road, crook industrial…
8 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied on 20 January 2006
Persons entitled: Barclays Bank PLC
Description: Land adjoining site site bt 35/4 crook industrial estate…
8 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied on 20 January 2006
Persons entitled: Barclays Bank PLC
Description: 2.7 acres of land at high thistleflat, crook in the county…
8 July 1996
Fixed charge supplemental to a debenture dated 6TH january 1994 issued by the company
Delivered: 18 July 1996
Status: Satisfied on 21 September 2005
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
15 July 1994
Fixed charge
Delivered: 22 July 1994
Status: Satisfied on 21 September 2005
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
6 January 1994
Debenture
Delivered: 24 January 1994
Status: Satisfied on 20 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 13 September 2005
Persons entitled: The County Council of Durham
Description: Land situate on the crook industrial estate durham (see…
9 December 1986
Single debenture
Delivered: 13 December 1986
Status: Satisfied on 21 September 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1986
Single debenture
Delivered: 11 November 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1985
Legal charge
Delivered: 24 September 1985
Status: Satisfied
Persons entitled: Secretary of State for Trade & Industry.
Description: All those pieces of land partly adjoining the premises…
1 August 1984
Single debenture
Delivered: 4 August 1984
Status: Satisfied on 21 September 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1984
Legal charge
Delivered: 21 February 1984
Status: Satisfied on 13 September 2005
Persons entitled: The County Council of Durham.
Description: F/Hold piece of land at high thistle flat crook county…
6 May 1980
Single debenture
Delivered: 9 May 1980
Status: Satisfied on 21 September 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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