KENNEDY INTERNATIONAL (ENGLAND) LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT

Company number 01448296
Status Active
Incorporation Date 13 September 1979
Company Type Private Limited Company
Address PO BOX 14, CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016; Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016. The most likely internet sites of KENNEDY INTERNATIONAL (ENGLAND) LIMITED are www.kennedyinternationalengland.co.uk, and www.kennedy-international-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennedy International England Limited is a Private Limited Company. The company registration number is 01448296. Kennedy International England Limited has been working since 13 September 1979. The present status of the company is Active. The registered address of Kennedy International England Limited is Po Box 14 Chartwell Drive Wigston Leicester Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary LADBROOKE, Timothy has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director PERKINS, Michael David has been resigned. Director RAWLINSON II, David Lee has been resigned. Director TOVEY, Robert George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016

Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old

Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016

Director
GREGORY, Michael
Resigned: 01 September 2015
81 years old

Director
LADBROOKE, Timothy
Resigned: 31 December 2016
70 years old

Director
PERKINS, Michael David
Resigned: 12 May 2005
85 years old

Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 March 2016
49 years old

Director
TOVEY, Robert George
Resigned: 31 August 1996
82 years old

Persons With Significant Control

Cromwell Group (Holdings) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

KENNEDY INTERNATIONAL (ENGLAND) LIMITED Events

06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 80 more events
10 Oct 1988
Secretary resigned;new secretary appointed

24 May 1988
Full accounts made up to 31 August 1987

13 Nov 1987
Return made up to 25/09/87; full list of members

22 Jul 1987
Full accounts made up to 31 August 1986

22 Jul 1987
Return made up to 29/08/86; full list of members

KENNEDY INTERNATIONAL (ENGLAND) LIMITED Charges

20 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: All book and other debts and other monetary claims now or…
16 August 1983
Letter of set off
Delivered: 17 August 1983
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…