KENWORTH ENGINEERING LIMITED
INDUSTRIAL ESTATE, HUMBERSTON

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4AS

Company number 02611728
Status Active
Incorporation Date 17 May 1991
Company Type Private Limited Company
Address KENWORTH ENGINEERING LTD, JACKSON PLACE, WILTON RD., INDUSTRIAL ESTATE, HUMBERSTON, SOUTH HUMBERSIDE, DN36 4AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Robert Michael Bateman on 6 October 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of KENWORTH ENGINEERING LIMITED are www.kenworthengineering.co.uk, and www.kenworth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Grimsby Town Rail Station is 2.6 miles; to New Clee Rail Station is 2.8 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenworth Engineering Limited is a Private Limited Company. The company registration number is 02611728. Kenworth Engineering Limited has been working since 17 May 1991. The present status of the company is Active. The registered address of Kenworth Engineering Limited is Kenworth Engineering Ltd Jackson Place Wilton Rd Industrial Estate Humberston South Humberside Dn36 4as. . BATEMAN, Robert Michael is a Director of the company. ROWBOTHAM, Daniel is a Director of the company. ROWBOTHAM, Yvonne Theresa is a Director of the company. Secretary BRADLEY, Linda has been resigned. Secretary RILEY, Michael Patrick has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRADLEY, Brian has been resigned. Director BRADLEY, Linda has been resigned. Director RILEY, Louise has been resigned. Director RILEY, Michael Patrick has been resigned. Director ROWBOTHAM, Robert has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BATEMAN, Robert Michael
Appointed Date: 30 November 2015
48 years old
Director
ROWBOTHAM, Daniel
Appointed Date: 05 June 2015
37 years old
Director
ROWBOTHAM, Yvonne Theresa
Appointed Date: 01 September 2002
64 years old

Resigned Directors

Secretary
BRADLEY, Linda
Resigned: 09 April 1996
Appointed Date: 17 May 1991
Secretary
RILEY, Michael Patrick
Resigned: 07 January 2014
Appointed Date: 09 April 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 May 1991
Appointed Date: 17 May 1991
Director
BRADLEY, Brian
Resigned: 09 April 1996
Appointed Date: 17 May 1991
78 years old
Director
BRADLEY, Linda
Resigned: 09 April 1996
Appointed Date: 10 May 1991
75 years old
Director
RILEY, Louise
Resigned: 07 January 2014
Appointed Date: 01 September 2002
60 years old
Director
RILEY, Michael Patrick
Resigned: 07 January 2014
Appointed Date: 04 March 1993
62 years old
Director
ROWBOTHAM, Robert
Resigned: 29 May 2015
Appointed Date: 04 March 1993
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 May 1991
Appointed Date: 17 May 1991

KENWORTH ENGINEERING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Director's details changed for Mr Robert Michael Bateman on 6 October 2016
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Director's details changed for Yvonne Theresa Rowbotham on 1 May 2016
01 Dec 2015
Appointment of Mr Robert Michael Bateman as a director on 30 November 2015
...
... and 75 more events
18 Sep 1991
Accounting reference date notified as 31/05
11 Jul 1991
Registered office changed on 11/07/91 from: 372 old street london EC1V 9LT
11 Jul 1991
Secretary resigned;new secretary appointed
11 Jul 1991
Director resigned;new director appointed
17 May 1991
Incorporation

KENWORTH ENGINEERING LIMITED Charges

28 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on west side of jackson place…
13 July 1999
Legal mortgage (own account)
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 jackson place wilton road industrial estate…
26 June 1996
Debenture
Delivered: 1 July 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 September 1993
Mortgage debenture
Delivered: 21 September 1993
Status: Satisfied on 8 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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