KELNIGAL INTERNATIONAL LIMITED
LONDON HIGH-POINT RENDEL INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 4YB

Company number 01876995
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address 200 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; 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 INTERNATIONAL LIMITED are www.kelnigalinternational.co.uk, and www.kelnigal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Kelnigal International Limited is a Private Limited Company. The company registration number is 01876995. Kelnigal International Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of Kelnigal International 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 CLAXTON, Ronald Bruce has been resigned. Secretary DAVISON, Suzanne has been resigned. Secretary DAY, Renwick Jeffrey has been resigned. Secretary DWYER, Carol 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 CLARK, Peter John has been resigned. Director FINDLAY, Ian Scott has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director HOOKWAY, David Wilfred has been resigned. Director OLLERTON, Susan has been resigned. Director SMITH, Martin Christopher Geoffrey has been resigned. Director TRENDELL, William Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARSONS, Charlotte Louise
Appointed Date: 27 July 2009
Director
HINGLEY, Kelvin William Thomas
Appointed Date: 09 May 1996
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
CLAXTON, Ronald Bruce
Resigned: 07 April 1994
Secretary
DAVISON, Suzanne
Resigned: 30 June 2000
Appointed Date: 21 April 1999
Secretary
DAY, Renwick Jeffrey
Resigned: 01 December 1995
Appointed Date: 31 January 1995
Secretary
DWYER, Carol
Resigned: 31 January 1995
Appointed Date: 08 April 1994
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
CLARK, Peter John
Resigned: 01 December 1995
92 years old
Director
FINDLAY, Ian Scott
Resigned: 12 April 1996
Appointed Date: 01 December 1995
74 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 March 2001
Appointed Date: 16 February 1999
70 years old
Director
HOOKWAY, David Wilfred
Resigned: 07 July 1997
90 years old
Director
OLLERTON, Susan
Resigned: 11 November 2002
Appointed Date: 11 June 2001
66 years old
Director
SMITH, Martin Christopher Geoffrey
Resigned: 17 August 2000
Appointed Date: 09 May 1996
85 years old
Director
TRENDELL, William Anthony
Resigned: 28 November 2008
Appointed Date: 05 November 2001
70 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 INTERNATIONAL LIMITED Events

02 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
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 2
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 112 more events
23 Apr 1987
Declaration of satisfaction of mortgage/charge
02 Dec 1986
Return made up to 28/07/86; full list of members
20 Aug 1986
Director's particulars changed
13 Aug 1986
Secretary resigned;new secretary appointed
23 May 1986
Director resigned

KELNIGAL INTERNATIONAL LIMITED Charges

22 April 2013
Charge code 0187 6995 0003
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…
27 June 1991
Debenture
Delivered: 5 July 1991
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc 395 ref M387). Fixed and…
12 December 1985
Debenture
Delivered: 31 December 1985
Status: Satisfied
Persons entitled: Citibank Na
Description: (See M17). Fixed and floating charges over the undertaking…

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