KENYON FRASER LIMITED
MERSEYSIDE KENYON ASSOCIATES LIMITED

Hellopages » Merseyside » Liverpool » L1 9AA

Company number 03062986
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address 46 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,182 ; Director's details changed for Mr Roger Thomas Kenyon on 18 May 2016. The most likely internet sites of KENYON FRASER LIMITED are www.kenyonfraser.co.uk, and www.kenyon-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenyon Fraser Limited is a Private Limited Company. The company registration number is 03062986. Kenyon Fraser Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Kenyon Fraser Limited is 46 Rodney Street Liverpool Merseyside L1 9aa. . KENYON, Roger Thomas is a Director of the company. Secretary KENYON, Roger Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHENG, Colin Keith has been resigned. Director DRAPER, William Thomas has been resigned. Director GALLAGHER, Colin has been resigned. Director KENYON, Caroline Margaret Mary has been resigned. Director KENYON, Richard Benjamin Cregeen has been resigned. Director UNGER, Michael Ronald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KENYON, Roger Thomas
Appointed Date: 31 May 1995
77 years old

Resigned Directors

Secretary
KENYON, Roger Thomas
Resigned: 19 May 2014
Appointed Date: 31 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995
Director
CHENG, Colin Keith
Resigned: 25 January 2000
Appointed Date: 04 May 1999
76 years old
Director
DRAPER, William Thomas
Resigned: 14 February 2003
Appointed Date: 04 May 1999
86 years old
Director
GALLAGHER, Colin
Resigned: 02 March 2001
Appointed Date: 04 May 1999
59 years old
Director
KENYON, Caroline Margaret Mary
Resigned: 31 December 2011
Appointed Date: 31 May 1995
67 years old
Director
KENYON, Richard Benjamin Cregeen
Resigned: 19 May 2014
Appointed Date: 01 November 2004
50 years old
Director
UNGER, Michael Ronald
Resigned: 30 September 2011
Appointed Date: 03 September 2009
82 years old

KENYON FRASER LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,182
19 May 2016
Director's details changed for Mr Roger Thomas Kenyon on 18 May 2016
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,182
...
... and 82 more events
29 Feb 1996
Ad 31/05/95--------- £ si 98@1=98 £ ic 2/100
20 Feb 1996
Auditor's resignation
27 Nov 1995
Registered office changed on 27/11/95 from: 16 rumford place liverpool L3 9DG
07 Jun 1995
Secretary resigned
31 May 1995
Incorporation

KENYON FRASER LIMITED Charges

27 March 2015
Charge code 0306 2986 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
30 October 2013
Charge code 0306 2986 0004
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Notification of addition to or amendment of charge…
20 December 2012
Debenture
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
11 October 1999
Fixed charge on purchased debts which fail to vest
Delivered: 13 October 1999
Status: Satisfied on 3 January 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
26 July 1996
Fixed and floating charge
Delivered: 1 August 1996
Status: Satisfied on 3 January 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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