Company number 00850823
Status Active
Incorporation Date 2 June 1965
Company Type Private Limited Company
Address 194 SANDRINGHAM ROAD, INTAKE, DONCASTER, SOUTH YORKSHIRE, DN2 5JE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2,000
; Registered office address changed from 61 Hallgate Doncaster Yorkshire DN1 3PB to 194 Sandringham Road Intake Doncaster South Yorkshire DN2 5JE on 20 January 2016. The most likely internet sites of KENBERNE SERVICE (DONCASTER) LIMITED are www.kenberneservicedoncaster.co.uk, and www.kenberne-service-doncaster.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty years and six months. Kenberne Service Doncaster Limited is a Private Limited Company.
The company registration number is 00850823. Kenberne Service Doncaster Limited has been working since 02 June 1965.
The present status of the company is Active. The registered address of Kenberne Service Doncaster Limited is 194 Sandringham Road Intake Doncaster South Yorkshire Dn2 5je. The company`s financial liabilities are £43.96k. It is £1.86k against last year. The cash in hand is £3.39k. It is £-9.74k against last year. And the total assets are £307.38k, which is £-18.37k against last year. DUNN, Kate is a Secretary of the company. EDWARDS, David Kenneth is a Director of the company. Secretary EDWARDS, Lily has been resigned. Secretary OLIVER, Valerie Meryl has been resigned. Director EDWARDS, Kenneth has been resigned. Director EDWARDS, Lily has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
kenberne service (doncaster) Key Finiance
LIABILITIES
£43.96k
+4%
CASH
£3.39k
-75%
TOTAL ASSETS
£307.38k
-6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
KENBERNE SERVICE (DONCASTER) LIMITED Events
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
20 Jan 2016
Registered office address changed from 61 Hallgate Doncaster Yorkshire DN1 3PB to 194 Sandringham Road Intake Doncaster South Yorkshire DN2 5JE on 20 January 2016
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
26 Jul 1988
Return made up to 31/12/87; full list of members
25 Jun 1986
Accounts for a small company made up to 30 June 1984
25 Jun 1986
Annual return made up to 21/12/85
02 Jun 1965
Certificate of incorporation
02 Jun 1965
Incorporation
21 May 2013
Charge code 0085 0823 0005
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0085 0823 0004
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2010
Mortgage debenture
Delivered: 12 August 2010
Status: Satisfied
on 25 October 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied
on 12 August 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied
on 7 September 2010
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 194 sandringham road, doncaster. Assigns…