T H KENYON HOLDINGS LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2DW

Company number 03204548
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address KENYON HOUSE, 14A HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 ; Termination of appointment of Aurora Stratton as a director on 6 May 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of T H KENYON HOLDINGS LIMITED are www.thkenyonholdings.co.uk, and www.t-h-kenyon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Stansted Airport Rail Station is 4.3 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Kenyon Holdings Limited is a Private Limited Company. The company registration number is 03204548. T H Kenyon Holdings Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of T H Kenyon Holdings Limited is Kenyon House 14a Hockerill Street Bishops Stortford Hertfordshire Cm23 2dw. . PORCH, Richard John is a Director of the company. Secretary STRATTON, Aurora has been resigned. Secretary STRATTON, Aurora has been resigned. Secretary WELLS, Stephen Franklin has been resigned. Secretary WILLS, Marion has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director STRATTON, Aurora has been resigned. Director WELLS, Stephen Franklin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PORCH, Richard John
Appointed Date: 28 May 1996
71 years old

Resigned Directors

Secretary
STRATTON, Aurora
Resigned: 27 May 2012
Appointed Date: 30 June 2009

Secretary
STRATTON, Aurora
Resigned: 26 February 1999
Appointed Date: 01 June 1998

Secretary
WELLS, Stephen Franklin
Resigned: 01 June 1998
Appointed Date: 28 May 1996

Secretary
WILLS, Marion
Resigned: 30 June 2009
Appointed Date: 26 February 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 May 1996
Appointed Date: 28 May 1996

Director
STRATTON, Aurora
Resigned: 06 May 2016
Appointed Date: 01 April 2000
59 years old

Director
WELLS, Stephen Franklin
Resigned: 01 June 1998
Appointed Date: 28 May 1996
72 years old

T H KENYON HOLDINGS LIMITED Events

20 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000

10 May 2016
Termination of appointment of Aurora Stratton as a director on 6 May 2016
07 May 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2015
Group of companies' accounts made up to 31 December 2014
05 Jun 2015
Director's details changed for Ms Aurora Stratton on 1 January 2015
...
... and 63 more events
15 Aug 1997
Particulars of contract relating to shares
15 Aug 1997
Ad 01/06/97--------- £ si 49999@1
06 Aug 1997
Return made up to 28/05/97; full list of members
  • 363(288) ‐ Director's particulars changed

04 Jun 1996
Secretary resigned
28 May 1996
Incorporation

T H KENYON HOLDINGS LIMITED Charges

12 May 2000
Guarantee & debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…