KENRICH GROUP HOLDINGS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 01008490
Status Active
Incorporation Date 20 April 1971
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Margaret Anne Planner Richardson as a director on 25 January 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KENRICH GROUP HOLDINGS LIMITED are www.kenrichgroupholdings.co.uk, and www.kenrich-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenrich Group Holdings Limited is a Private Limited Company. The company registration number is 01008490. Kenrich Group Holdings Limited has been working since 20 April 1971. The present status of the company is Active. The registered address of Kenrich Group Holdings Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . RICHARDSON, Pauline Anne is a Secretary of the company. RICHARDSON, Pauline Anne is a Director of the company. Secretary NYE, Albert David has been resigned. Secretary WRIGHT, Colin has been resigned. Director NYE, Albert David has been resigned. Director RICHARDSON, Kenneth has been resigned. Director RICHARDSON, Margaret Anne Planner has been resigned. Director TRUELOVE, Edward George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Pauline Anne
Appointed Date: 12 September 2013
Director
RICHARDSON, Pauline Anne

69 years old

Resigned Directors

Secretary
NYE, Albert David
Resigned: 07 March 1997
Secretary
WRIGHT, Colin
Resigned: 12 September 2013
Appointed Date: 07 March 1997
Director
NYE, Albert David
Resigned: 07 March 1997
85 years old
Director
RICHARDSON, Kenneth
Resigned: 13 February 2012
Appointed Date: 01 July 2005
94 years old
Director
RICHARDSON, Margaret Anne Planner
Resigned: 25 January 2016
Appointed Date: 16 November 1992
94 years old
Director
TRUELOVE, Edward George
Resigned: 22 January 1996
Appointed Date: 16 November 1992
89 years old

Persons With Significant Control

Mrs Pauline Anne Richardson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KENRICH GROUP HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 November 2016 with updates
17 Aug 2016
Termination of appointment of Margaret Anne Planner Richardson as a director on 25 January 2016
05 Aug 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,500,000
09 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 93 more events
29 Oct 1987
Full group accounts made up to 3 May 1987
29 Oct 1987
Return made up to 29/09/87; full list of members
10 Jan 1987
Director resigned
17 Nov 1986
Group of companies' accounts made up to 27 April 1986
17 Nov 1986
Return made up to 30/10/86; full list of members

KENRICH GROUP HOLDINGS LIMITED Charges

31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elizabeth house elizabeth way harlow essex. By way of fixed…
8 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1984
Legal mortgage
Delivered: 19 December 1984
Status: Satisfied on 5 October 2004
Persons entitled: National Westminster Bank PLC
Description: Unit 2 hotspur industrial estate west road tottenham london…
7 August 1984
Debenture
Delivered: 13 August 1984
Status: Satisfied on 21 July 2006
Persons entitled: Kenrich Group Holdings PLC.
Description: All f/h and l/h property with all buildings fixtures, fixed…
18 July 1980
Legal charge
Delivered: 2 August 1980
Status: Satisfied on 5 October 2004
Persons entitled: National Westminster Bank LTD
Description: All that f/h property situate at and known as 138-140…
9 January 1975
Mortgage debenture
Delivered: 17 January 1975
Status: Satisfied on 5 October 2004
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charges on the undertaking and goodwill…

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