KENNFORD HOTELS LIMITED
HARROW

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Company number 05380100
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 2ND FLOOR DUNWOODY HOUSE, 396 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 9DH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of KENNFORD HOTELS LIMITED are www.kennfordhotels.co.uk, and www.kennford-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kennford Hotels Limited is a Private Limited Company. The company registration number is 05380100. Kennford Hotels Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Kennford Hotels Limited is 2nd Floor Dunwoody House 396 Kenton Road Kenton Harrow Middlesex Ha3 9dh. . HAWKINS, Roy Lawrence is a Secretary of the company. HAWKINS, Roy Lawrence is a Director of the company. POPAT, Kantesh Amarshi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAWKINS, Roy Lawrence
Appointed Date: 02 March 2005
Director
HAWKINS, Roy Lawrence
Appointed Date: 02 January 2015
74 years old
Director
POPAT, Kantesh Amarshi
Appointed Date: 02 March 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Kantesh Popat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNFORD HOTELS LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
14 Mar 2016
Appointment of Mr Roy Lawrence Hawkins as a director on 2 January 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
New secretary appointed
15 Mar 2005
New director appointed
02 Mar 2005
Incorporation

KENNFORD HOTELS LIMITED Charges

29 November 2012
Legal charge
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of bescot crescent walsall t/no…
19 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2012
Chattel mortgage
Delivered: 31 March 2012
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Assets located at the park inn, birmingham, walsall…
26 September 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: L/H land at bescott crescent walsall.

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