KENMORE INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC102139
Status RECEIVERSHIP
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015; Termination of appointment of Robert Brook as a director; Termination of appointment of John Kennedy as a director. The most likely internet sites of KENMORE INVESTMENTS LIMITED are www.kenmoreinvestments.co.uk, and www.kenmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenmore Investments Limited is a Private Limited Company. The company registration number is SC102139. Kenmore Investments Limited has been working since 03 December 1986. The present status of the company is RECEIVERSHIP. The registered address of Kenmore Investments Limited is Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3bx. . Secretary BROWN, John Kenneth has been resigned. Secretary KENNEDY, Patricia Alice has been resigned. Secretary KENNEDY, Patricia Alice has been resigned. Secretary MCCALL, Peter Michael has been resigned. Secretary THOMSON, William George Ritchie has been resigned. Secretary CHIENE & TAIT has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROOK, Robert William Middleton has been resigned. Director BROWN, John Kenneth has been resigned. Director ELLIOT, Graeme Arthur has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director KENNEDY, Patricia Alice has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director SLATER, Adam Hearne has been resigned. Director THOMSON, William George Ritchie has been resigned. Director WHITE, Andrew Edward has been resigned. The company operates in "Development & sell real estate".


Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 08 January 2008
Appointed Date: 28 January 2000
Secretary
KENNEDY, Patricia Alice
Resigned: 31 August 1994
Secretary
KENNEDY, Patricia Alice
Resigned: 22 September 1989
Secretary
MCCALL, Peter Michael
Resigned: 01 October 2009
Appointed Date: 08 January 2008
Secretary
THOMSON, William George Ritchie
Resigned: 29 December 1989
Appointed Date: 22 September 1989
Secretary
CHIENE & TAIT
Resigned: 28 January 2000
Appointed Date: 31 August 1994
Director
BRADLEY, Pauline Anne
Resigned: 03 February 2006
Appointed Date: 01 February 2005
64 years old
Director
BROOK, Robert William Middleton
Resigned: 24 February 2010
Appointed Date: 01 March 2000
59 years old
Director
BROWN, John Kenneth
Resigned: 18 February 2008
Appointed Date: 20 September 1999
68 years old
Director
ELLIOT, Graeme Arthur
Resigned: 31 July 1999
Appointed Date: 01 October 1997
83 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
74 years old
Director
KENNEDY, Patricia Alice
Resigned: 23 February 2009
76 years old
Director
ROBSON, Ronald Alexander
Resigned: 11 August 2009
Appointed Date: 01 February 2008
62 years old
Director
SLATER, Adam Hearne
Resigned: 24 November 2008
Appointed Date: 21 May 1998
69 years old
Director
THOMSON, William George Ritchie
Resigned: 04 September 2009
75 years old
Director
WHITE, Andrew Edward
Resigned: 04 December 2009
Appointed Date: 29 September 1999
62 years old

KENMORE INVESTMENTS LIMITED Events

27 Oct 2015
Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015
29 Apr 2010
Termination of appointment of Robert Brook as a director
21 Jan 2010
Termination of appointment of John Kennedy as a director
24 Dec 2009
Termination of appointment of Andrew White as a director
01 Dec 2009
Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 1 December 2009
...
... and 156 more events
06 Jul 1987
Memorandum and Articles of Association
06 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1986
Certificate of incorporation
03 Dec 1986
Incorporation
28 Nov 1986
Certificate of Incorporation

KENMORE INVESTMENTS LIMITED Charges

4 November 2008
Shares pledge
Delivered: 17 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in and to the pledged…
4 November 2008
Shares pledge
Delivered: 17 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in and to the pledged…
4 November 2008
Shares pledge
Delivered: 17 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole right, title and interest in and to the pledged…
4 November 2008
Floating charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 December 2005
Third party charge on shares
Delivered: 10 January 2006
Status: Satisfied on 11 January 2008
Persons entitled: Hsh Nordbank, London Branch
Description: The investment and all dividends, interest and other money…
17 June 2002
Deed of rent deposit
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Windsmoor (London) Limited
Description: Rent deposit over first floor premises at 34-36 king…
3 April 2001
Floating charge
Delivered: 20 April 2001
Status: Satisfied on 22 February 2002
Persons entitled: Mable Commercial Funding Limited
Description: Legal mortgage over all shares; fixed charge over shares;…
16 May 2000
Standard security
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pitreavie business park, dunfermline.
20 January 2000
Standard security
Delivered: 3 February 2000
Status: Satisfied on 18 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 11, bellshill industrial estate, bellshill.
3 November 1999
Standard security
Delivered: 9 November 1999
Status: Satisfied on 27 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shaftesbury house, situated at the junction of hope street…
24 September 1999
Standard security
Delivered: 5 October 1999
Status: Satisfied on 31 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18-22 melville street, edinburgh.
22 September 1999
Standard security
Delivered: 30 September 1999
Status: Satisfied on 27 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ballantyne house, 84-90 academy street, inverness.
22 December 1998
Standard security
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over the delta centre,dundee…
16 October 1998
Floating charge
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 February 1998
Legal charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Victoria park,kent street,nottingham.
3 March 1997
Standard security
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 acres or thereby,baluniefield trading estate,balunie…
27 January 1997
Standard security
Delivered: 4 February 1997
Status: Satisfied on 27 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit l telford road,eastfield industrial estate,glenrothes.
27 January 1997
Standard security
Delivered: 3 February 1997
Status: Satisfied on 27 November 2002
Persons entitled: The Fife Council
Description: Ground to the west of telford road,eastfield industrial…
19 May 1995
Standard security
Delivered: 25 May 1995
Status: Satisfied on 21 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ground floor and basement known as and forming 154 and…
6 October 1994
Standard security
Delivered: 21 October 1994
Status: Satisfied on 2 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1ST) 38 anderston quay, glasgow registered under title…
16 June 1994
Standard security
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 118 south street, perth with area of ground immediately to…
3 June 1994
Standard security
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 to 102 (even numbers) main street, rutherglen.
18 February 1991
Standard security
Delivered: 22 February 1991
Status: Satisfied on 6 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Baxter house 9 claremont terrace glasgow gla 1252.
12 February 1991
Standard security
Delivered: 22 February 1991
Status: Satisfied on 25 November 1993
Persons entitled: Nykredit Mortgage Bank PLC
Description: The octagon baird street glasgow gla 41554.
8 February 1991
Assignation in security
Delivered: 14 February 1991
Status: Satisfied on 25 November 1993
Persons entitled: Nykredit Mortgage Bank PLC
Description: All sums of money standing at credit of account no. 474232.
5 February 1991
Bond & floating charge
Delivered: 11 February 1991
Status: Satisfied on 8 December 1993
Persons entitled: Nykr Edit Mortgage Bank PLC
Description: Undertaking and all property and assets present and future…
28 November 1990
Standard security
Delivered: 3 December 1990
Status: Satisfied on 12 November 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 broughton market edinburgh.
1 March 1990
Standard security
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.85 acres on the south west side of hillview road, east…
3 January 1990
Standard security
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground in the city of edinburgh situated between…
2 November 1988
Standard security
Delivered: 4 November 1988
Status: Satisfied on 5 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground on east side of dublin street, edinburgh.
15 August 1988
Bond & floating charge
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 July 1988
Standard security
Delivered: 10 August 1988
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at the junction of baird street and black street…
25 July 1988
Standard security
Delivered: 29 July 1988
Status: Satisfied on 6 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 woodeside terrace glasgow.
29 April 1988
Standard security
Delivered: 5 May 1988
Status: Satisfied on 30 January 1989
Persons entitled: Hill Samuel & Co LTD
Description: 4 & 5 broughton market, edinburgh.
21 March 1988
Standard security
Delivered: 8 April 1988
Status: Satisfied on 5 June 1989
Persons entitled: Hill Samuel & Co LTD
Description: Area of ground east side of dublin street edinburgh on…
29 February 1988
Debenture & floating charge
Delivered: 9 March 1988
Status: Satisfied on 15 September 1988
Persons entitled: Hill Samuel & Co LTD
Description: Undertaking and all property and assets present and future…
9 February 1988
Standard security
Delivered: 19 February 1988
Status: Satisfied on 7 October 1988
Persons entitled: Derek David Lister
Description: Area of ground lying to the north of ironmills road and to…
30 October 1987
Standard security
Delivered: 5 November 1987
Status: Satisfied on 7 October 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .198 hectare to north of ironmills road, dalkeith.
20 April 1987
Bond & floating charge
Delivered: 1 May 1987
Status: Satisfied on 29 April 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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