KENFORD DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 01134346
Status Active
Incorporation Date 14 September 1973
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of KENFORD DEVELOPMENTS LIMITED are www.kenforddevelopments.co.uk, and www.kenford-developments.co.uk. The predicted number of employees is 510 to 520. The company’s age is fifty-two years and three months. Kenford Developments Limited is a Private Limited Company. The company registration number is 01134346. Kenford Developments Limited has been working since 14 September 1973. The present status of the company is Active. The registered address of Kenford Developments Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £5444.6k. It is £124.49k against last year. The cash in hand is £20.92k. It is £-27.54k against last year. And the total assets are £15401.8k, which is £140.56k against last year. LORD, Janet is a Secretary of the company. WYATT, David Christian is a Director of the company. Secretary BURRETT, Helen Margeret has been resigned. Director BURRETT, Helen Margeret has been resigned. Director BURRETT, Terence Leonard has been resigned. Director REASON, Russell Bruce has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


kenford developments Key Finiance

LIABILITIES £5444.6k
+2%
CASH £20.92k
-57%
TOTAL ASSETS £15401.8k
+0%
All Financial Figures

Current Directors

Secretary
LORD, Janet
Appointed Date: 26 January 1998

Director
WYATT, David Christian
Appointed Date: 05 November 2010
74 years old

Resigned Directors

Secretary
BURRETT, Helen Margeret
Resigned: 26 January 1998

Director
BURRETT, Helen Margeret
Resigned: 26 January 1998
71 years old

Director
BURRETT, Terence Leonard
Resigned: 08 December 1999
77 years old

Director
REASON, Russell Bruce
Resigned: 07 April 2015
Appointed Date: 26 January 1998
62 years old

Persons With Significant Control

Mr Brian Ernest Edward Burrett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Lorna Anne Sara Burrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr David Christian Wyatt
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

KENFORD DEVELOPMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Apr 2015
Termination of appointment of Russell Bruce Reason as a director on 7 April 2015
...
... and 125 more events
31 Jul 1980
Accounts made up to 30 September 1979
10 Apr 1979
Particulars of mortgage/charge
17 Jan 1978
Accounts made up to 30 September 1976
13 Jun 1974
Company name changed\certificate issued on 13/06/74
11 Jan 1974
Particulars of mortgage/charge

KENFORD DEVELOPMENTS LIMITED Charges

24 June 1997
Legal and equitable charge
Delivered: 5 July 1997
Status: Satisfied on 11 October 2013
Persons entitled: George Tanner (Shalford) Limited
Description: Land north of colne road, halstead, essex.
7 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at hop row, haddenham, ely…
6 August 1993
Legal mortgage
Delivered: 11 August 1993
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property 1.6 acres of land at oxford place halstead…
21 November 1991
Legal mortgage
Delivered: 23 November 1991
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land situate in millfield off london road chatteris…
1 October 1990
Mortgage
Delivered: 13 October 1990
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of london road chatteris title no: cb…
1 October 1990
Mortgage
Delivered: 13 October 1990
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: All that land on the east side of fairway chatteris title…
1 October 1990
Mortgage
Delivered: 13 October 1990
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: All that land on the west side of london road chatteris…
30 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land situate to the south-east of field baulk march in…
27 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at and k/a former caravan park off field…
29 December 1988
Legal mortgage
Delivered: 6 January 1989
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at cromwell road, wisbech, cambridgeshire and/or…
15 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at cavalry barn, the avenue march…
24 April 1987
Legal mortgage
Delivered: 25 April 1987
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land off field baulk, the avenue march, cambridgeshire…
11 August 1986
Legal mortgage
Delivered: 12 August 1986
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at the avenue march cambs and the proceeds of sale…
29 April 1986
Legal mortgage
Delivered: 3 May 1986
Status: Satisfied on 14 November 1986
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at field baulk off the avenue march…
29 April 1986
Legal mortgage
Delivered: 3 May 1986
Status: Satisfied on 14 November 1986
Persons entitled: National Westminster Bank PLC
Description: F/H property off the avenue march cambridgeshire containing…
14 April 1986
Legal mortgage
Delivered: 18 April 1986
Status: Satisfied on 14 November 1986
Persons entitled: National Westminster Bank PLC
Description: F/H 2 parcels of land fronting the avenue march…
17 March 1986
Legal charge
Delivered: 2 April 1986
Status: Satisfied on 14 November 1986
Persons entitled: National Westminster Bank PLC
Description: F/H property having & frontage to the avenue, march combs…
17 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 14 November 1986
Persons entitled: National Westminster Bank PLC
Description: F/H margaret lydia burn at the avenue, march cambridgeshire…
14 March 1986
A registered charge
Delivered: 14 March 1986
Status: Satisfied on 14 November 1986
Persons entitled: National Westminster Bank PLC
6 March 1986
Second floating charge
Delivered: 15 March 1986
Status: Satisfied on 11 October 2013
Persons entitled: Halstead Securities LTD
Description: All the undertaking property and assets present and future…
30 December 1985
Mortgage
Delivered: 3 January 1986
Status: Satisfied on 20 August 2013
Persons entitled: United Dominions Trust Limited
Description: All those pieces of land burnt house lane bransgore…
26 November 1985
Mortgage
Delivered: 12 December 1985
Status: Satisfied on 20 August 2013
Persons entitled: United Dominions Trusts Limited
Description: Land at burnt house lane bransgore dorset. Floating charge…
25 February 1985
Mortgage
Delivered: 11 March 1985
Status: Satisfied on 20 August 2013
Persons entitled: United Dominions Trust Limited.
Description: Land and property at trowbridge wiltshire.
2 February 1984
Charge
Delivered: 10 February 1984
Status: Satisfied on 20 August 2013
Persons entitled: United Dominions Trust Limited
Description: Land in the parish of st. Teath cornwall.
2 February 1984
Charge
Delivered: 10 February 1984
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust Limited
Description: Land at tintagel, cornwall.
3 December 1982
Legal charge
Delivered: 11 December 1982
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust Limited
Description: F/H land approx 8.5 acres at east end station road, nailsea…
25 October 1982
Mortgage
Delivered: 28 October 1982
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust Limited
Description: Land on the east side of st. Mary's road, st mary in the…
4 February 1981
Deed of exchange
Delivered: 25 February 1981
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust Limited
Description: Land at nailsea in the county of avon. Title no:- av 43723.
11 May 1979
Mortgage
Delivered: 18 May 1979
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust Limited
Description: Three options dated 16.3.79 made between marion whitworth…
11 May 1979
Mortgage
Delivered: 18 May 1979
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust Limited
Description: 9.8 acres of land part of vynes farm lodge lane wraxhall &…
28 March 1979
Debenture
Delivered: 10 April 1979
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust LTD
Description: All f/h & l/h property fixtures plant and machinery…
17 February 1976
Supplemental legal charge
Delivered: 25 February 1976
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust LTD
Description: Land at wingfield, trowbride, wilts.
22 December 1975
Legal charge
Delivered: 2 January 1976
Status: Satisfied on 11 October 2013
Persons entitled: United Dominions Trust LTD
Description: Land on the east side of station road, bucklands batch…
6 June 1974
Supplemental legal charge
Delivered: 12 June 1974
Status: Satisfied on 11 October 2013
Persons entitled: Old Broad Street Securities Limited
Description: Land at worle junction weston-super-mare. Somerset tog…
24 May 1974
Legal charge
Delivered: 5 June 1974
Status: Satisfied on 11 October 2013
Persons entitled: Old Broad Street Securities Limited
Description: No. 7 bucklands batch and parts of the front gardens of…
24 May 1974
Suppl legal charge
Delivered: 31 May 1974
Status: Satisfied on 11 October 2013
Persons entitled: Old Broad Street Securities LTD
Description: 21/22 croft road, oakley, hants with all fixtures.
24 May 1974
Suppl mortgage
Delivered: 30 May 1974
Status: Satisfied on 11 October 2013
Persons entitled: Old Broad Street Securities LTD.
Description: Contract of dated 24-5-74 made between obss (properties)…
31 December 1973
Debenture
Delivered: 11 January 1974
Status: Satisfied on 11 October 2013
Persons entitled: Obss (Properties) LTD.
Description: A floating charge on the. Undertaking and all property and…
30 June 1972
Legal charge
Delivered: 16 January 1974
Status: Satisfied on 12 March 1994
Persons entitled: G. S. Richardson Fairey H. G. Richardson Fairey
Description: Land at lynton heights, lynton cambridgeshire.