KENCH & CO LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 06527696
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 10 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 30,000 . The most likely internet sites of KENCH & CO LTD are www.kenchco.co.uk, and www.kench-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Kench Co Ltd is a Private Limited Company. The company registration number is 06527696. Kench Co Ltd has been working since 07 March 2008. The present status of the company is Active. The registered address of Kench Co Ltd is 10 Station Road Henley On Thames Oxfordshire Rg9 1ay. . KENCH, Eric Arthur is a Director of the company. MANSON, Linda Jean is a Director of the company. Secretary EVANS, Richard Llewelyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Richard Llewelyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KENCH, Eric Arthur
Appointed Date: 07 March 2008
73 years old

Director
MANSON, Linda Jean
Appointed Date: 07 March 2008
65 years old

Resigned Directors

Secretary
EVANS, Richard Llewelyn
Resigned: 31 July 2010
Appointed Date: 07 March 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Director
EVANS, Richard Llewelyn
Resigned: 31 July 2010
Appointed Date: 07 March 2008
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Eric Arthur Kench
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Jean Manson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENCH & CO LTD Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 30,000

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 30,000

...
... and 23 more events
12 Mar 2008
Director appointed eric arthur kench
12 Mar 2008
Director and secretary appointed richard llewelyn evans
12 Mar 2008
Appointment terminated director london law services LIMITED
12 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
07 Mar 2008
Incorporation

KENCH & CO LTD Charges

11 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…