E. KENDALL & SONS LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 3JD

Company number 04119229
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 182 LONG STREET, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3JD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Miss Marnie Kendall on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E. KENDALL & SONS LIMITED are www.ekendallsons.co.uk, and www.e-kendall-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Cattal Rail Station is 9.9 miles; to Poppleton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Kendall Sons Limited is a Private Limited Company. The company registration number is 04119229. E Kendall Sons Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of E Kendall Sons Limited is 182 Long Street Easingwold York North Yorkshire Yo61 3jd. The company`s financial liabilities are £356.34k. It is £45.25k against last year. And the total assets are £473.09k, which is £91.43k against last year. KENDALL, Marnie is a Secretary of the company. KENDALL, Marnie is a Director of the company. KENDALL, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENDALL, Edward William has been resigned. The company operates in "Manufacture of other furniture".


e. kendall & sons Key Finiance

LIABILITIES £356.34k
+14%
CASH n/a
TOTAL ASSETS £473.09k
+23%
All Financial Figures

Current Directors

Secretary
KENDALL, Marnie
Appointed Date: 04 December 2000
Director
KENDALL, Marnie
Appointed Date: 04 December 2000
60 years old
Director
KENDALL, Philip
Appointed Date: 04 December 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
KENDALL, Edward William
Resigned: 05 April 2013
Appointed Date: 04 December 2000
84 years old

Persons With Significant Control

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

E. KENDALL & SONS LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Director's details changed for Miss Marnie Kendall on 30 November 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 300
09 Dec 2015
Secretary's details changed for Miss Marnie Kendall on 17 April 2015
...
... and 47 more events
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/00
04 Dec 2000
Secretary resigned
04 Dec 2000
Incorporation

E. KENDALL & SONS LIMITED Charges

22 January 2001
Debenture
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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