KENARD ENGINEERING (TEWKESBURY) LIMITED
KENT RACAL ENGINEERING LIMITED

Hellopages » Kent » Dartford » DA1 1QE

Company number 00600170
Status Active
Incorporation Date 7 March 1958
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 thirty-two events have happened. The last three records are Appointment of Mr Andrew John Patterson as a director on 19 October 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of KENARD ENGINEERING (TEWKESBURY) LIMITED are www.kenardengineeringtewkesbury.co.uk, and www.kenard-engineering-tewkesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Kenard Engineering Tewkesbury Limited is a Private Limited Company. The company registration number is 00600170. Kenard Engineering Tewkesbury Limited has been working since 07 March 1958. The present status of the company is Active. The registered address of Kenard Engineering Tewkesbury Limited is Green Street Green Road Dartford Kent Da1 1qe. . ELLIS, Keith John is a Secretary of the company. ELLIS, Keith John is a Director of the company. ELLIS, Raymond Reginald, Dr is a Director of the company. PATTERSON, Andrew John is a Director of the company. Secretary WHITTAKER, David has been resigned. Director CHAPMAN, Donald John has been resigned. Director COLLINS, Robert John has been resigned. Director CORNFORD, Matthew Donald has been resigned. Director EELES, Geoffrey Barry has been resigned. Director ELSBURY, David Clark has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director PATERSON, Terance James has been resigned. Director RANSOM, Neil has been resigned. Director ROGERS, Timothy Michael has been resigned. The company operates in "Machining".


Current Directors

Secretary
ELLIS, Keith John
Appointed Date: 18 June 1999
Director
ELLIS, Keith John
Appointed Date: 18 June 1999
69 years old
Director
ELLIS, Raymond Reginald, Dr
Appointed Date: 18 June 1999
78 years old
Director
PATTERSON, Andrew John
Appointed Date: 19 October 2016
58 years old

Resigned Directors

Secretary
WHITTAKER, David
Resigned: 18 June 1999
Director
CHAPMAN, Donald John
Resigned: 31 August 1998
88 years old
Director
COLLINS, Robert John
Resigned: 18 June 1999
Appointed Date: 01 August 1997
77 years old
Director
CORNFORD, Matthew Donald
Resigned: 28 January 2014
Appointed Date: 01 April 2010
73 years old
Director
EELES, Geoffrey Barry
Resigned: 18 June 1999
Appointed Date: 31 August 1998
76 years old
Director
ELSBURY, David Clark
Resigned: 18 June 1999
90 years old
Director
HORNE, David Robert Geoffrey
Resigned: 01 June 1995
71 years old
Director
PATERSON, Terance James
Resigned: 30 June 2014
Appointed Date: 28 January 2014
71 years old
Director
RANSOM, Neil
Resigned: 28 January 2014
Appointed Date: 01 April 2010
59 years old
Director
ROGERS, Timothy Michael
Resigned: 01 August 1997
Appointed Date: 01 June 1995
66 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 (TEWKESBURY) LIMITED Events

24 Oct 2016
Appointment of Mr Andrew John Patterson as a director on 19 October 2016
20 Sep 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,155,234
...
... and 122 more events
19 Feb 1987
Return made up to 05/12/86; full list of members
20 Jan 1987
Declaration of satisfaction of mortgage/charge
20 Jan 1987
Declaration of satisfaction of mortgage/charge
19 Feb 1986
Full accounts made up to 31 March 1985
19 Feb 1986
Return made up to 03/12/85; full list of members

KENARD ENGINEERING (TEWKESBURY) LIMITED Charges

7 September 2010
Chattel mortgage
Delivered: 23 September 2010
Status: Satisfied on 7 May 2015
Persons entitled: Raymond Ellis, Keith Ellis and Brunel Trustees Limited
Description: The flow waterjet system mach 3 machine type M3-1313B-dwj…
25 May 2010
All assets debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…

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