Company number 02265402
Status Active
Incorporation Date 7 June 1988
Company Type Private Limited Company
Address SPRINGLAKES, DEADBROOK LANE, ALDERSHOT, HAMPSHIRE, GU12 4UH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Appointment of Mr William Harold Randall Aylward as a director on 7 November 2016. The most likely internet sites of KENURE DEVELOPMENTS LIMITED are www.kenuredevelopments.co.uk, and www.kenure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Ash Vale Rail Station is 1.4 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenure Developments Limited is a Private Limited Company.
The company registration number is 02265402. Kenure Developments Limited has been working since 07 June 1988.
The present status of the company is Active. The registered address of Kenure Developments Limited is Springlakes Deadbrook Lane Aldershot Hampshire Gu12 4uh. . AYLWARD, William Harold Randall is a Director of the company. BLACKBURN, Andre is a Director of the company. Secretary BLACKBURN, Andre has been resigned. Director LEGG, Graham John, Dr has been resigned. Director LOCK, Charles Winston has been resigned. Director MCCANNA, Shaun has been resigned. Director PATTISON, John Edward has been resigned. Director SMITH, Michael has been resigned. Director UPTON, Ronald Frank has been resigned. Director WHITE, Peter Michael has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
MCCANNA, Shaun
Resigned: 07 November 2016
Appointed Date: 26 July 2007
60 years old
Persons With Significant Control
Abco Holdings Ltd.
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more
KENURE DEVELOPMENTS LIMITED Events
06 Feb 2017
Total exemption full accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
02 Dec 2016
Appointment of Mr William Harold Randall Aylward as a director on 7 November 2016
01 Dec 2016
Termination of appointment of Andre Blackburn as a secretary on 7 November 2016
01 Dec 2016
Termination of appointment of Shaun Mccanna as a director on 7 November 2016
...
... and 105 more events
13 Jul 1988
Registered office changed on 13/07/88 from: 2 baches street london N1 6UB
12 Jul 1988
Memorandum and Articles of Association
12 Jul 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Jul 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Jun 1988
Incorporation
3 February 2009
Debenture
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 November 1988
Fixed charge
Delivered: 18 November 1988
Status: Satisfied
on 30 January 2009
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
13 July 1988
Corporate mortgage
Delivered: 20 July 1988
Status: Satisfied
on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: The goods the benefit of all contracts warranties and…
4 July 1988
Debenture
Delivered: 20 July 1988
Status: Satisfied
on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…