KENARD ENGINEERING COMPANY LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1QE

Company number 00829051
Status Active
Incorporation Date 27 November 1964
Company Type Private Limited Company
Address GREEN STREET, GREEN ROAD, DARTFORD, KENT, DA1 1QE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KENARD ENGINEERING COMPANY LIMITED are www.kenardengineeringcompany.co.uk, and www.kenard-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Kenard Engineering Company Limited is a Private Limited Company. The company registration number is 00829051. Kenard Engineering Company Limited has been working since 27 November 1964. The present status of the company is Active. The registered address of Kenard Engineering Company Limited is Green Street Green Road Dartford Kent Da1 1qe. . ELLIS, Keith John is a Secretary of the company. CORNFORD, Matthew Donald is a Director of the company. ELLIS, Keith John is a Director of the company. ELLIS, Raymond Reginald, Dr is a Director of the company. Director RANSON, Neil has been resigned. The company operates in "Machining".


Current Directors

Secretary
ELLIS, Keith John
Director
CORNFORD, Matthew Donald
Appointed Date: 26 April 2007
73 years old
Director
ELLIS, Keith John

68 years old
Director
ELLIS, Raymond Reginald, Dr

78 years old

Resigned Directors

Director
RANSON, Neil
Resigned: 28 January 2014
Appointed Date: 26 April 2007
59 years old

Persons With Significant Control

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

KENARD ENGINEERING COMPANY LIMITED Events

20 Sep 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100,000
07 May 2015
Satisfaction of charge 13 in full
...
... and 104 more events
29 Feb 1988
Return made up to 20/11/87; full list of members
27 Nov 1987
Full accounts made up to 31 March 1987
27 Nov 1987
Accounts made up to 31 March 1987
03 Mar 1987
Return made up to 24/09/86; full list of members
27 Nov 1964
Certificate of incorporation

KENARD ENGINEERING COMPANY LIMITED Charges

11 February 2015
Charge code 0082 9051 0015
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Raymond Reginald Ellis and Keith John Ellis as Trustees of the Kenard Engineering Executive Pension Scheme
Description: Contains fixed charge…
13 September 2013
Charge code 0082 9051 0014
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Brunel Trustees Limited Keith John Ellis Raymond Reginald Ellis
Description: Notification of addition to or amendment of charge…
29 September 2010
Chattel mortgage
Delivered: 30 September 2010
Status: Satisfied on 7 May 2015
Persons entitled: Reymond Reginald Ellis and Keith John Ellis and Brunel Trustees Limited (Acting as Trustees of the Kenard Engineering Executive Pension Scheme)
Description: The mitsubishi wire-eroding machine with serial number F3VM…
30 June 2010
All assets debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Fixed & floating charge
Delivered: 1 April 2009
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2006
Chattel mortgage
Delivered: 24 August 2006
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC
Description: Doosan-daewoo puma 700LM cnc lathe equipped with fanuc 2…
2 April 2004
Guarantee & debenture
Delivered: 23 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Corporate mortgage
Delivered: 5 December 1997
Status: Satisfied on 14 January 1999
Persons entitled: Barclays Bank PLC
Description: The goods meaning the goods or chattels specified as…
22 August 1988
Corporate mortgage
Delivered: 26 August 1988
Status: Satisfied on 13 October 1995
Persons entitled: Barclays Bank PLC
Description: Matchmaker flexible manufacturing system model fms - 3…
15 March 1988
Corporate mortgage
Delivered: 25 March 1988
Status: Satisfied on 13 October 1995
Persons entitled: Barclays Bank PLC
Description: Matchmaker flexible manufacturing system model fms 5 serial…
19 June 1985
Mortgage
Delivered: 27 June 1985
Status: Satisfied on 13 October 1995
Persons entitled: Barclays Bank PLC
Description: Cnc cylindrical grinding machine model no 1089ESD.
22 May 1984
Corporate mortgage
Delivered: 29 May 1984
Status: Satisfied on 13 October 1995
Persons entitled: Barclays Bank PLC
Description: The goods,benefit of all contracts and agreements, all…
11 June 1982
Debenture
Delivered: 15 June 1982
Status: Satisfied
Persons entitled: Alan Richard Magenis Denis Colin May
Description: Floating charge. Undertaking and all property and assets…
9 June 1982
Legal charge
Delivered: 15 June 1982
Status: Satisfied on 13 October 1995
Persons entitled: Barclays Bank PLC
Description: L/Hold unit 68A, dartford industrial trading estate…
17 February 1976
Debenture
Delivered: 25 February 1976
Status: Satisfied on 13 October 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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