KENDRICK HOLDINGS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1PA

Company number 00777168
Status Active
Incorporation Date 14 October 1963
Company Type Private Limited Company
Address YARLEY HILL FARM, YARLEY, WELLS, SOMERSET, BA5 1PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of KENDRICK HOLDINGS LIMITED are www.kendrickholdings.co.uk, and www.kendrick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Kendrick Holdings Limited is a Private Limited Company. The company registration number is 00777168. Kendrick Holdings Limited has been working since 14 October 1963. The present status of the company is Active. The registered address of Kendrick Holdings Limited is Yarley Hill Farm Yarley Wells Somerset Ba5 1pa. . ANCILL, Paul Kendrick is a Secretary of the company. ANCILL, Aidan Kendrick, Dr is a Director of the company. ANCILL, Paul Kendrick is a Director of the company. Secretary ANCILL, Paul Kendrick has been resigned. Secretary PARROTT, Peter Kendrick has been resigned. Director ANCILL, Patrick Charles Kendrick has been resigned. Director ANCILL, Sheilah Kendrick has been resigned. Director PARROTT, Peter Kendrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANCILL, Paul Kendrick
Appointed Date: 11 November 1997
Director
ANCILL, Aidan Kendrick, Dr
Appointed Date: 04 December 1994
65 years old
Director
ANCILL, Paul Kendrick
Appointed Date: 04 December 1994
73 years old

Resigned Directors

Secretary
ANCILL, Paul Kendrick
Resigned: 29 March 1996
Appointed Date: 04 February 1996
Secretary
PARROTT, Peter Kendrick
Resigned: 27 January 1996
Director
ANCILL, Patrick Charles Kendrick
Resigned: 13 October 2006
Appointed Date: 04 December 1994
69 years old
Director
ANCILL, Sheilah Kendrick
Resigned: 09 August 2006
106 years old
Director
PARROTT, Peter Kendrick
Resigned: 01 April 1996
104 years old

Persons With Significant Control

Petronella Burnett-Browne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENDRICK HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 5 April 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 80 more events
26 Jan 1988
Return made up to 12/01/88; full list of members
07 Jan 1987
Accounts for a small company made up to 5 April 1986
07 Jan 1987
Annual return made up to 05/01/87
31 Oct 1983
Dir / sec appoint / resign
14 Oct 1963
Incorporation

KENDRICK HOLDINGS LIMITED Charges

20 October 2007
Legal mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 cathedral green wells mendip…
23 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 32 lethbridge road wells. With the benefit of all…
4 June 2006
Mortgage
Delivered: 13 June 2006
Status: Satisfied on 16 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 cathedral green wells somerset t/no st 94305…
14 April 1992
Legal charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a kendrick court wells somerset.
11 November 1991
Fixed and floating charge
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on all book debts. Undertaking…
13 November 1980
Legal charge
Delivered: 19 November 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold the ancient gatehouse, 20 sadler street, wells…

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