Company number 02001194
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address 1 AND 2, MULBERRY COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8PW
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of KENBURY WOOD LIMITED are www.kenburywood.co.uk, and www.kenbury-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Kenbury Wood Limited is a Private Limited Company.
The company registration number is 02001194. Kenbury Wood Limited has been working since 18 March 1986.
The present status of the company is Active. The registered address of Kenbury Wood Limited is 1 and 2 Mulberry Court Lustleigh Close Matford Business Park Marsh Barton Trading Estate Exeter Devon Ex2 8pw. . CREBO, Stuart is a Director of the company. DELVE, Emily Anne is a Director of the company. HADLEY, Steven Eric Paul is a Director of the company. MARSH, Richard Wynford is a Director of the company. TREACHER, Dominic is a Director of the company. VODDEN, Allan John is a Director of the company. Secretary LEESE, Anne Elaine has been resigned. Secretary MELBOURNE, Sharron has been resigned. Director HICKLING, Collin Richard has been resigned. Director LEESE, Charles Gerard has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Persons With Significant Control
Dwml Holdings Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more
KENBURY WOOD LIMITED Events
21 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
23 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Oct 2015
Registered office address changed from 14 Oaktree Place, Manaton Close Matford Business Park Exeter Devon EX2 8WA to 1 and 2, Mulberry Court Lustleigh Close, Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8PW on 13 October 2015
...
... and 90 more events
23 Sep 1986
Accounting reference date notified as 30/09
12 Jun 1986
Memorandum and Articles of Association
03 Jun 1986
Company name changed marchspread LIMITED\certificate issued on 03/06/86
18 Mar 1986
Certificate of incorporation
15 July 2015
Charge code 0200 1194 0008
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2014
Charge code 0200 1194 0007
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 February 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 January 2013
Debenture deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Satisfied
on 1 July 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest payable under the…
12 May 1992
Credit agreement
Delivered: 27 May 1992
Status: Satisfied
on 1 July 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable.
14 May 1991
Credit agreement
Delivered: 29 May 1991
Status: Satisfied
on 1 February 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
3 March 1988
Single debenture
Delivered: 4 March 1988
Status: Satisfied
on 20 October 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…