T H KENYON PUBLIC LIMITED COMPANY
BISHOPS STORTFORD T. H. KENYON & SONS PLC

Hellopages » Hertfordshire » East Hertfordshire » CM23 2DW

Company number 01790577
Status Active
Incorporation Date 10 February 1984
Company Type Public Limited Company
Address KENYON HOUSE, 14A HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 017905770003 in full; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of T H KENYON PUBLIC LIMITED COMPANY are www.thkenyonpubliclimited.co.uk, and www.t-h-kenyon-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten 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 Public Limited Company is a Public Limited Company. The company registration number is 01790577. T H Kenyon Public Limited Company has been working since 10 February 1984. The present status of the company is Active. The registered address of T H Kenyon Public Limited Company is Kenyon House 14a Hockerill Street Bishops Stortford Hertfordshire Cm23 2dw. . WALLACE, Christine is a Secretary of the company. PALMER, Michael Anthony is a Director of the company. PORCH, Richard John is a Director of the company. STONE, Richard is a Director of the company. Secretary MITCHELL, Carol Anne has been resigned. 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. Director BROWER, Samantha Claire has been resigned. Director EDWARDS, Keith has been resigned. Director GARDNER, Colin has been resigned. Director GILL, David has been resigned. Director GILL, David has been resigned. Director GOOSE, John Ernest has been resigned. Director HATTON, Nicholas Michael has been resigned. Director HATTON, Nicholas Michael has been resigned. Director HATTON, Nicholas Michael has been resigned. Director MITCHELL, Carol Anne has been resigned. Director PORCH, William has been resigned. Director PORCH, William has been resigned. Director POTTERACHI, Mohssen has been resigned. Director SEGUI, Gilbert Mario has been resigned. Director STRATTON, Aurora has been resigned. Director WATSON, David has been resigned. Director WELLS, Stephen Franklin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALLACE, Christine
Appointed Date: 06 May 2016
Director
PALMER, Michael Anthony
Appointed Date: 01 January 2015
55 years old
Director
PORCH, Richard John

71 years old
Director
STONE, Richard
Appointed Date: 01 May 2016
48 years old

Resigned Directors

Secretary
MITCHELL, Carol Anne
Resigned: 01 June 1992
Secretary
STRATTON, Aurora
Resigned: 06 May 2016
Appointed Date: 30 June 2009
Secretary
STRATTON, Aurora
Resigned: 02 July 2001
Appointed Date: 01 April 1998
Secretary
WELLS, Stephen Franklin
Resigned: 01 April 1998
Appointed Date: 01 June 1992
Secretary
WILLS, Marion
Resigned: 30 June 2009
Appointed Date: 02 July 2001
Director
BROWER, Samantha Claire
Resigned: 28 September 2007
Appointed Date: 02 April 2002
59 years old
Director
EDWARDS, Keith
Resigned: 14 February 1997
Appointed Date: 03 November 1995
82 years old
Director
GARDNER, Colin
Resigned: 13 December 1995
Appointed Date: 03 November 1995
78 years old
Director
GILL, David
Resigned: 29 June 2001
Appointed Date: 17 November 2000
62 years old
Director
GILL, David
Resigned: 31 March 1999
Appointed Date: 03 November 1995
62 years old
Director
GOOSE, John Ernest
Resigned: 31 December 1995
Appointed Date: 03 November 1995
79 years old
Director
HATTON, Nicholas Michael
Resigned: 31 October 1999
Appointed Date: 01 April 1999
59 years old
Director
HATTON, Nicholas Michael
Resigned: 01 April 1998
Appointed Date: 03 November 1995
59 years old
Director
HATTON, Nicholas Michael
Resigned: 01 June 1992
59 years old
Director
MITCHELL, Carol Anne
Resigned: 01 April 1998
Appointed Date: 03 November 1995
79 years old
Director
PORCH, William
Resigned: 31 March 2011
Appointed Date: 22 March 2010
52 years old
Director
PORCH, William
Resigned: 31 May 2006
Appointed Date: 04 November 2002
52 years old
Director
POTTERACHI, Mohssen
Resigned: 13 May 2004
Appointed Date: 27 February 2003
68 years old
Director
SEGUI, Gilbert Mario
Resigned: 01 June 1992
77 years old
Director
STRATTON, Aurora
Resigned: 06 May 2016
Appointed Date: 01 April 1999
59 years old
Director
WATSON, David
Resigned: 17 November 2000
Appointed Date: 01 April 1999
82 years old
Director
WELLS, Stephen Franklin
Resigned: 01 April 1998
Appointed Date: 01 June 1992
72 years old

Persons With Significant Control

T H Kenyon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T H KENYON PUBLIC LIMITED COMPANY Events

24 Mar 2017
Satisfaction of charge 2 in full
24 Mar 2017
Satisfaction of charge 017905770003 in full
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Oct 2016
Director's details changed for Richard Stone on 20 October 2016
17 May 2016
Appointment of Richard Stone as a director on 1 May 2016
...
... and 133 more events
12 Feb 1987
Return made up to 09/09/86; full list of members
04 Sep 1986
Accounts for a small company made up to 31 March 1986
13 Jun 1986
Accounts for a small company made up to 31 March 1985
20 Mar 1984
Company name changed\certificate issued on 20/03/84
10 Feb 1984
Incorporation

T H KENYON PUBLIC LIMITED COMPANY Charges

30 June 2014
Charge code 0179 0577 0003
Delivered: 2 July 2014
Status: Satisfied on 24 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 2000
Guarantee & debenture
Delivered: 24 May 2000
Status: Satisfied on 24 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1987
Debenture
Delivered: 5 September 1987
Status: Satisfied on 19 May 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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