P & M KENDRA MARKET WEIGHTON LIMITED
MARKET WEIGHTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 3DB
Company number 04577227
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address CHERRY TREE FARM, 24 SANCTON ROAD, MARKET WEIGHTON, YORK, YO43 3DB
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of P & M KENDRA MARKET WEIGHTON LIMITED are www.pmkendramarketweighton.co.uk, and www.p-m-kendra-market-weighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Broomfleet Rail Station is 8.3 miles; to Eastrington Rail Station is 8.9 miles; to Brough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Kendra Market Weighton Limited is a Private Limited Company. The company registration number is 04577227. P M Kendra Market Weighton Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of P M Kendra Market Weighton Limited is Cherry Tree Farm 24 Sancton Road Market Weighton York Yo43 3db. . KENDRA, Marilyn is a Secretary of the company. KENDRA, David Nicholas is a Director of the company. KENDRA, Marilyn is a Director of the company. KENDRA, Philip is a Director of the company. KENDRA, Steven James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
KENDRA, Marilyn
Appointed Date: 30 October 2002

Director
KENDRA, David Nicholas
Appointed Date: 12 April 2012
57 years old

Director
KENDRA, Marilyn
Appointed Date: 30 October 2002
79 years old

Director
KENDRA, Philip
Appointed Date: 30 October 2002
76 years old

Director
KENDRA, Steven James
Appointed Date: 30 July 2007
38 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Philip Kendra
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marilyn Kendra
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & M KENDRA MARKET WEIGHTON LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

17 Aug 2016
Change of share class name or designation
17 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 41 more events
25 Nov 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 47-49 green lane northwood middlesex HA6 3AE
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
30 Oct 2002
Incorporation

P & M KENDRA MARKET WEIGHTON LIMITED Charges

15 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 28 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…