KELNIGAL EUROPE LIMITED
LONDON HIGH-POINT EUROPE LIMITED

Hellopages » Greater London » Southwark » SE1 4YB

Company number 01315677
Status Active - Proposal to Strike off
Incorporation Date 31 May 1977
Company Type Private Limited Company
Address 200 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016. The most likely internet sites of KELNIGAL EUROPE LIMITED are www.kelnigaleurope.co.uk, and www.kelnigal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Kelnigal Europe Limited is a Private Limited Company. The company registration number is 01315677. Kelnigal Europe Limited has been working since 31 May 1977. The present status of the company is Active - Proposal to Strike off. The registered address of Kelnigal Europe Limited is 200 Great Dover Street London England Se1 4yb. . PARSONS, Charlotte Louise is a Secretary of the company. HINGLEY, Kelvin William Thomas is a Director of the company. PARSONS, Charlotte Louise is a Director of the company. Secretary ASHLEY, Robert Croft has been resigned. Secretary COX, David Dennis has been resigned. Secretary DAVISON, Suzanne has been resigned. Secretary FINDLAY, Ian Scott has been resigned. Secretary LIVERMORE, Sarah has been resigned. Secretary MEEK, Richard James has been resigned. Secretary VINCENT, Susan Jane has been resigned. Director BRADLEY, John has been resigned. Director BROWN, Denis James has been resigned. Director CANNING, David John has been resigned. Director CORR, Geoff has been resigned. Director DARLING, Stephen Lyon has been resigned. Director DORMAN, Robert Malcolm has been resigned. Director FINDLAY, Ian Scott has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director HILDEBRANDT, Michael Leslie has been resigned. Director HOOKWAY, David Wilfred has been resigned. Director JOHNSON, Peter has been resigned. Director JONES, Anne Elizabeth has been resigned. Director MARSHALL, Graeme Richard Dickson has been resigned. Director MARSHALL, John Jeremy has been resigned. Director MCIVER, Michael James has been resigned. Director MITCHELHILL, Robert George has been resigned. Director MORRIS, Michael Edward has been resigned. Director OLLERTON, Susan has been resigned. Director OSBALDSTONE, Albert Edward has been resigned. Director PARFITT, Alun James has been resigned. Director PYE, Derek has been resigned. Director REEVES, Ian William has been resigned. Director REEVES, Ian William has been resigned. Director SMITH, Martin Christopher Geoffrey has been resigned. Director TAPPIN, Reginald George Richard has been resigned. Director TOATES, Alan Stanley has been resigned. Director TRENDELL, William Anthony has been resigned. Director WHARTON, Robert Victor has been resigned. Director WHITTY, Brian Reginald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARSONS, Charlotte Louise
Appointed Date: 27 July 2009
Director
HINGLEY, Kelvin William Thomas
Appointed Date: 05 December 1997
70 years old
Director
PARSONS, Charlotte Louise
Appointed Date: 27 July 2009
53 years old

Resigned Directors

Secretary
ASHLEY, Robert Croft
Resigned: 15 July 1997
Appointed Date: 01 December 1995
Secretary
COX, David Dennis
Resigned: 31 May 1993
Secretary
DAVISON, Suzanne
Resigned: 30 June 2000
Appointed Date: 21 April 1999
Secretary
FINDLAY, Ian Scott
Resigned: 20 April 1999
Appointed Date: 15 July 1997
Secretary
LIVERMORE, Sarah
Resigned: 16 January 2004
Appointed Date: 01 May 2001
Secretary
MEEK, Richard James
Resigned: 30 April 2001
Appointed Date: 03 July 2000
Secretary
VINCENT, Susan Jane
Resigned: 27 July 2009
Appointed Date: 16 January 2004
Director
BRADLEY, John
Resigned: 17 May 2004
Appointed Date: 17 August 2000
74 years old
Director
BROWN, Denis James
Resigned: 28 January 1998
87 years old
Director
CANNING, David John
Resigned: 10 June 2004
82 years old
Director
CORR, Geoff
Resigned: 01 November 1995
90 years old
Director
DARLING, Stephen Lyon
Resigned: 31 August 2001
Appointed Date: 17 August 2000
77 years old
Director
DORMAN, Robert Malcolm
Resigned: 28 January 1994
81 years old
Director
FINDLAY, Ian Scott
Resigned: 01 December 1995
74 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 March 2001
Appointed Date: 05 December 1997
70 years old
Director
HILDEBRANDT, Michael Leslie
Resigned: 17 August 2000
71 years old
Director
HOOKWAY, David Wilfred
Resigned: 07 July 1997
Appointed Date: 28 January 1994
90 years old
Director
JOHNSON, Peter
Resigned: 01 December 1995
Appointed Date: 01 March 1993
91 years old
Director
JONES, Anne Elizabeth
Resigned: 17 May 1993
Appointed Date: 27 July 1992
77 years old
Director
MARSHALL, Graeme Richard Dickson
Resigned: 17 August 2000
Appointed Date: 05 December 1997
77 years old
Director
MARSHALL, John Jeremy
Resigned: 26 February 1998
Appointed Date: 01 January 1994
72 years old
Director
MCIVER, Michael James
Resigned: 18 November 1992
74 years old
Director
MITCHELHILL, Robert George
Resigned: 06 July 1994
89 years old
Director
MORRIS, Michael Edward
Resigned: 10 September 1997
93 years old
Director
OLLERTON, Susan
Resigned: 11 November 2002
Appointed Date: 17 August 2000
66 years old
Director
OSBALDSTONE, Albert Edward
Resigned: 30 April 1992
77 years old
Director
PARFITT, Alun James
Resigned: 17 August 2000
Appointed Date: 05 December 1997
78 years old
Director
PYE, Derek
Resigned: 30 June 1996
Appointed Date: 01 June 1993
79 years old
Director
REEVES, Ian William
Resigned: 01 August 2001
Appointed Date: 05 December 1997
81 years old
Director
REEVES, Ian William
Resigned: 01 January 1993
Appointed Date: 31 March 1992
81 years old
Director
SMITH, Martin Christopher Geoffrey
Resigned: 17 August 2000
85 years old
Director
TAPPIN, Reginald George Richard
Resigned: 30 April 2004
Appointed Date: 05 December 1997
79 years old
Director
TOATES, Alan Stanley
Resigned: 22 December 1997
88 years old
Director
TRENDELL, William Anthony
Resigned: 28 November 2008
Appointed Date: 05 November 2001
70 years old
Director
WHARTON, Robert Victor
Resigned: 12 July 1994
94 years old
Director
WHITTY, Brian Reginald
Resigned: 25 May 1994
88 years old

Persons With Significant Control

Mr Kelvin William Thomas Hingley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Stuart Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELNIGAL EUROPE LIMITED Events

23 Mar 2017
Application to strike the company off the register
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Jul 2016
Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016
29 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 25,000
03 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 158 more events
05 Jan 1987
Particulars of mortgage/charge
20 Nov 1986
Director resigned
17 Sep 1986
Return made up to 28/10/85; full list of members
20 Aug 1986
Director's particulars changed
19 Jul 1986
New director appointed

KELNIGAL EUROPE LIMITED Charges

22 April 2013
Charge code 0131 5677 0005
Delivered: 10 May 2013
Status: Satisfied on 24 July 2015
Persons entitled: 20-20 Trustees Limited Bridge Trustees Limited
Description: Notification of addition to or amendment of charge…
4 July 2001
Guarantee and debenture by the company and high-point rendel limited, high point rendel group PLC, vantagepoint management consultants (public sector) limited
Delivered: 24 July 2001
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Guarantee and debenture
Delivered: 12 October 1995
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 December 1986
Guarantee & debenture
Delivered: 5 January 1987
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1982
Debenture
Delivered: 15 July 1982
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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