WILLIAM KENDRICK & SONS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1RD

Company number 01142445
Status Active
Incorporation Date 30 October 1973
Company Type Private Limited Company
Address WESTHILL HOUSE, HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1RD
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 one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 10,182 . The most likely internet sites of WILLIAM KENDRICK & SONS LIMITED are www.williamkendricksons.co.uk, and www.william-kendrick-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. William Kendrick Sons Limited is a Private Limited Company. The company registration number is 01142445. William Kendrick Sons Limited has been working since 30 October 1973. The present status of the company is Active. The registered address of William Kendrick Sons Limited is Westhill House Hagley Road Stourbridge West Midlands Dy8 1rd. . JIVAN-PATEL, Mikesh is a Secretary of the company. KENDRICK, William David is a Director of the company. Secretary DEAN, George Charles has been resigned. Secretary SHARP, Paul John has been resigned. Director DEAN, George Charles has been resigned. Director HAWKINS, Audrey has been resigned. Director KENDRICK, Alfred William has been resigned. Director KENDRICK, Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JIVAN-PATEL, Mikesh
Appointed Date: 16 April 2015
Director
KENDRICK, William David
Appointed Date: 11 September 1997
58 years old

Resigned Directors

Secretary
DEAN, George Charles
Resigned: 09 April 1993
Secretary
SHARP, Paul John
Resigned: 16 April 2015
Appointed Date: 09 April 1993
Director
DEAN, George Charles
Resigned: 27 September 1993
95 years old
Director
HAWKINS, Audrey
Resigned: 01 January 1994
91 years old
Director
KENDRICK, Alfred William
Resigned: 08 September 2015
88 years old
Director
KENDRICK, Brian
Resigned: 30 September 2007
89 years old

Persons With Significant Control

Mr William David Kendrick
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

WILLIAM KENDRICK & SONS LIMITED Events

31 Mar 2017
Full accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 10,182
01 Apr 2016
Statement of capital on 1 April 2016
  • GBP 1.00
01 Apr 2016
Statement by Directors
...
... and 105 more events
17 Sep 1982
Accounts made up to 31 March 1979
15 Oct 1981
Memorandum and Articles of Association
07 Apr 1981
Company name changed\certificate issued on 07/04/81
30 Oct 1973
Incorporation
30 Oct 1973
Certificate of incorporation

WILLIAM KENDRICK & SONS LIMITED Charges

31 March 2016
Charge code 0114 2445 0009
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 April 2013
Charge code 0114 2445 0008
Delivered: 10 April 2013
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: L/H properties k/a 2 ryknild drive streetly sutton…
8 May 2012
Third party legal charge
Delivered: 11 May 2012
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a former westhill clinic hagley road stourbridge…
30 November 2010
Third party legal charge
Delivered: 3 December 2010
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage all the company's present and…
26 July 2010
Legal charge
Delivered: 28 July 2010
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC (The "Lender")
Description: Land and buildings at 47 tasker street, walsall, west…
27 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 3 hockley court stratford road…
9 July 1991
Legal charge
Delivered: 11 July 1991
Status: Satisfied on 30 March 2016
Persons entitled: Midland Bank PLC
Description: F/H property at tasker street, midland road walsall west…
5 March 1980
Mortgage
Delivered: 10 March 1980
Status: Satisfied on 30 March 2016
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being:- 49-65 (odd nos) tasker…
5 March 1979
Legal mortgage
Delivered: 15 March 1979
Status: Satisfied on 30 March 2016
Persons entitled: Midland Bank PLC
Description: F/Hold lands & premises being land and property situate in…

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