KENNADYS LIMITED
HERTFORDSHIRE AMBERWELL LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 05070096
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address FIVE WAYS 57-59 HATFIELD ROAD, POTTERS AR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of KENNADYS LIMITED are www.kennadys.co.uk, and www.kennadys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Kennadys Limited is a Private Limited Company. The company registration number is 05070096. Kennadys Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Kennadys Limited is Five Ways 57 59 Hatfield Road Potters Ar Hertfordshire En6 1hs. . EASTWOOD, Haidee Jane is a Secretary of the company. EASTWOOD, Haidee Jane is a Director of the company. EASTWOOD, Ken is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
EASTWOOD, Haidee Jane
Appointed Date: 10 March 2004

Director
EASTWOOD, Haidee Jane
Appointed Date: 10 March 2004
62 years old

Director
EASTWOOD, Ken
Appointed Date: 10 March 2004
63 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Kenneth Charles Eastwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Haidee Jane Eastwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNADYS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 29 more events
13 Apr 2004
Company name changed amberwell LIMITED\certificate issued on 13/04/04
29 Mar 2004
Registered office changed on 29/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
10 Mar 2004
Incorporation

KENNADYS LIMITED Charges

29 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…