KENNET EQUIPMENT LEASING LIMITED
TEMPLE WAY KENNET CORPORATE SERVICES LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1HH

Company number 02569928
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address KENNET HOUSE, TEMPLE COURT, TEMPLE WAY, COLESHILL, B46 1HH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,200 . The most likely internet sites of KENNET EQUIPMENT LEASING LIMITED are www.kennetequipmentleasing.co.uk, and www.kennet-equipment-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Kennet Equipment Leasing Limited is a Private Limited Company. The company registration number is 02569928. Kennet Equipment Leasing Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Kennet Equipment Leasing Limited is Kennet House Temple Court Temple Way Coleshill B46 1hh. . TAINTY, Timothy Lawrence is a Secretary of the company. DEVENNEY, Anthony is a Director of the company. DEVOY, Sean Michael is a Director of the company. GOUGH, Paul is a Director of the company. LAMB, Adrian Christopher is a Director of the company. SUCKLEY, Mark Stuart is a Director of the company. SWIFT, Stephen is a Director of the company. TAINTY, Timothy Lawrence is a Director of the company. Secretary HURFORD, Peter Alister Charles has been resigned. Secretary SWIFT, Maria Joy has been resigned. Secretary SWIFT, Stephen has been resigned. Director BURSON, Keith Trevor has been resigned. Director HURFORD, Peter Alister Charles has been resigned. Director MOSS, Robert William Arthur has been resigned. Director SWIFT, Maria Joy has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
TAINTY, Timothy Lawrence
Appointed Date: 31 July 2014
Director
DEVENNEY, Anthony
Appointed Date: 22 March 1999
58 years old
Director
DEVOY, Sean Michael
Appointed Date: 01 January 2015
58 years old
Director
GOUGH, Paul
Appointed Date: 31 July 2014
53 years old
Director
LAMB, Adrian Christopher
Appointed Date: 16 January 2012
48 years old
Director
SUCKLEY, Mark Stuart
Appointed Date: 22 March 1999
63 years old
Director
SWIFT, Stephen
Appointed Date: 20 January 1992
60 years old
Director
TAINTY, Timothy Lawrence
Appointed Date: 01 January 2011
63 years old

Resigned Directors

Secretary
HURFORD, Peter Alister Charles
Resigned: 20 January 1992
Secretary
SWIFT, Maria Joy
Resigned: 31 July 2014
Appointed Date: 30 July 1993
Secretary
SWIFT, Stephen
Resigned: 30 July 1993
Appointed Date: 20 January 1992
Director
BURSON, Keith Trevor
Resigned: 15 December 1995
Appointed Date: 21 January 1995
67 years old
Director
HURFORD, Peter Alister Charles
Resigned: 20 January 1992
71 years old
Director
MOSS, Robert William Arthur
Resigned: 01 June 1993
62 years old
Director
SWIFT, Maria Joy
Resigned: 31 July 2014
Appointed Date: 22 March 1999
60 years old

Persons With Significant Control

Mr Tony Granville Mallin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

KENNET EQUIPMENT LEASING LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Aug 2016
Group of companies' accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,200
28 Aug 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Registration of charge 025699280011, created on 31 July 2015
...
... and 124 more events
16 Aug 1991
Accounting reference date notified as 31/12
18 Apr 1991
Ad 15/03/91--------- £ si 998@1=998 £ ic 2/1000
10 Feb 1991
Director resigned;new director appointed
10 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Incorporation

KENNET EQUIPMENT LEASING LIMITED Charges

31 July 2015
Charge code 0256 9928 0011
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Commerzbank Ag, London Branch
Description: Contains fixed charge…
18 November 2013
Charge code 0256 9928 0010
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
28 November 2011
A block discounting master agreement
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: First fixed charge for the payment and discharge of the…
31 March 2011
Block discounting agreement
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Trustees of the Kennet Equipment Leasing Limited Retirement Benefit Scheme
Description: Right title and interest in the assets, the purchased…
15 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Block discounting agreement
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all the right, title and…
9 June 2009
Block discounting agreement
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all the right, title and…
16 February 2009
Block discounting agreement
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The unassigned contract rights and the goods see image for…
1 December 2006
Mortgage
Delivered: 6 December 2006
Status: Satisfied on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kennet house temple court temple court way coleshill…
10 December 2002
Block discounting agreement
Delivered: 12 December 2002
Status: Satisfied on 16 April 2014
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all right title and interest in…
22 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied on 8 October 2012
Persons entitled: Barclays Bank PLC
Description: Unit 2 temple court temple way coleshill warwickshire.

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