KENNEDY & DONKIN (ASIA) LIMITED
NEWCASTLE UPON TYNE

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Company number 04091710
Status Active - Proposal to Strike off
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address AMBER COURT WILLIAM ARMSTRONG, DRIVE NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017; Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of KENNEDY & DONKIN (ASIA) LIMITED are www.kennedydonkinasia.co.uk, and www.kennedy-donkin-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kennedy Donkin Asia Limited is a Private Limited Company. The company registration number is 04091710. Kennedy Donkin Asia Limited has been working since 17 October 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Kennedy Donkin Asia Limited is Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne Ne4 7yq. . BARNARD, Miles Lawrence is a Director of the company. SMALLHORN, Grant Wilton is a Director of the company. Secretary DAVIDSON, Stanley John Embleton has been resigned. Secretary PROCTOR, Richard James has been resigned. Secretary WESTON, Nikolas William has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY DIRECTORS LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director AYRES, Gregory Richard has been resigned. Director BINGHAM, Stephen Derek has been resigned. Director CURRAN, Kevin John has been resigned. Director DAVIDSON, Stanley John Embleton has been resigned. Director DAVIS, Michael Lawrence has been resigned. Director HAWKSWORTH, Keith Jan has been resigned. Director HODGSON, Anthony John has been resigned. Director LUN, Tak Wo, Dr has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director PROCTOR, Richard James has been resigned. Director SCHRADER, Richard Allen has been resigned. Director TILSTON, John Francis has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
SMALLHORN, Grant Wilton
Appointed Date: 19 April 2006
62 years old

Resigned Directors

Secretary
DAVIDSON, Stanley John Embleton
Resigned: 08 January 2010
Appointed Date: 30 October 2000
Secretary
PROCTOR, Richard James
Resigned: 31 October 2013
Appointed Date: 07 January 2010
Secretary
WESTON, Nikolas William
Resigned: 31 January 2016
Appointed Date: 31 October 2013
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Secretary
WB COMPANY DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 17 October 2000
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 17 October 2000
Director
AYRES, Gregory Richard
Resigned: 28 May 2010
Appointed Date: 26 November 2003
75 years old
Director
BINGHAM, Stephen Derek
Resigned: 31 July 2016
Appointed Date: 31 October 2013
66 years old
Director
CURRAN, Kevin John
Resigned: 19 April 2006
Appointed Date: 30 October 2000
80 years old
Director
DAVIDSON, Stanley John Embleton
Resigned: 23 November 2004
Appointed Date: 22 November 2004
78 years old
Director
DAVIS, Michael Lawrence
Resigned: 30 September 2005
Appointed Date: 30 October 2000
78 years old
Director
HAWKSWORTH, Keith Jan
Resigned: 19 April 2007
Appointed Date: 30 October 2000
85 years old
Director
HODGSON, Anthony John
Resigned: 31 January 2003
Appointed Date: 08 February 2001
65 years old
Director
LUN, Tak Wo, Dr
Resigned: 10 November 2010
Appointed Date: 02 May 2007
68 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 31 July 2016
63 years old
Director
PROCTOR, Richard James
Resigned: 31 October 2013
Appointed Date: 07 January 2010
44 years old
Director
SCHRADER, Richard Allen
Resigned: 26 November 2003
Appointed Date: 30 October 2000
75 years old
Director
TILSTON, John Francis
Resigned: 30 August 2002
Appointed Date: 30 October 2000
79 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

KENNEDY & DONKIN (ASIA) LIMITED Events

03 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
03 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Aug 2016
Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016
01 Aug 2016
Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016
...
... and 76 more events
23 Oct 2000
New secretary appointed
23 Oct 2000
New secretary appointed
23 Oct 2000
Director resigned
23 Oct 2000
Registered office changed on 23/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
17 Oct 2000
Incorporation

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