KENCROFT LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY
Company number 05509230
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL, ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of KENCROFT LIMITED are www.kencroft.co.uk, and www.kencroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Kencroft Limited is a Private Limited Company. The company registration number is 05509230. Kencroft Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Kencroft Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . SILVER, Alan is a Secretary of the company. KHIN, Lionel is a Director of the company. WONG, Nga Ping Jacinthe is a Director of the company. Secretary KHIN, Lionel has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WONG, Nga Ping Jacinthe has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SILVER, Alan
Appointed Date: 02 May 2006
Director
KHIN, Lionel
Appointed Date: 01 May 2006
69 years old
Director
WONG, Nga Ping Jacinthe
Appointed Date: 17 October 2006
71 years old

Resigned Directors

Secretary
KHIN, Lionel
Resigned: 02 May 2006
Appointed Date: 15 July 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
WONG, Nga Ping Jacinthe
Resigned: 01 May 2006
Appointed Date: 15 July 2005
71 years old

Persons With Significant Control

Ms Jacinthe Ping Nga Wong
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KENCROFT LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Apr 2016
Micro company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
...
... and 27 more events
21 Sep 2005
New secretary appointed
15 Aug 2005
Registered office changed on 15/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
15 Jul 2005
Incorporation

KENCROFT LIMITED Charges

23 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H greenways elstree hill south elstree. Together with all…

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