KELNIGAL LIMITED
LONDON HIGH-POINT RENDEL LIMITED RENDEL PALMER & TRITTON LIMITED

Hellopages » Greater London » Southwark » SE1 4YB

Company number 01898695
Status Active
Incorporation Date 22 March 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 two hundred and thirty-three events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 10 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 LIMITED are www.kelnigal.co.uk, and www.kelnigal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Kelnigal Limited is a Private Limited Company. The company registration number is 01898695. Kelnigal Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of Kelnigal Limited is 200 Great Dover Street London England Se1 4yb. . PARSONS, Charlotte Louise is a Secretary of the company. BELL, Nigel Stuart is a Director of the company. COCKSHAW, Alan, Sir is a Director of the company. HINGLEY, Kelvin William Thomas is a Director of the company. JONES, Vardaman is a Director of the company. PARSONS, Charlotte Louise is a Director of the company. Secretary CLAXTON, Ronald Bruce has been resigned. Secretary CLAXTON, Ronald Bruce has been resigned. Secretary DAVISON, Suzanne has been resigned. Secretary DAY, Renwick Jeffrey has been resigned. Secretary DAY, Renwick Jeffrey has been resigned. Secretary FINDLAY, Ian Scott has been resigned. Secretary GREENWOOD, Stephen Harold has been resigned. Secretary LIVERMORE, Sarah has been resigned. Secretary OLLERTON, Susan has been resigned. Secretary VINCENT, Susan Jane has been resigned. Director BINGHAM, David Ernest has been resigned. Director BRADLEY, John has been resigned. Director CARMICHAEL, David has been resigned. Director CLARK, Alan Roy has been resigned. Director CLARK, Peter John has been resigned. Director CLAXTON, Ronald Bruce has been resigned. Director DARLING, Stephen Lyon has been resigned. Director DAY, Renwick Jeffrey has been resigned. Director DESMOND, Pat has been resigned. Director FLETCHER, Derek William has been resigned. Director FOULKES, Paul Arthur has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director HATTRELL, David Valentine has been resigned. Director HEAD, Derek John has been resigned. Director HILDEBRANDT, Michael Leslie has been resigned. Director HOOKWAY, David Wilfred has been resigned. Director HYDE, James Robert has been resigned. Director KELLY, John Michael Hunter has been resigned. Director LINN, William Kenneth has been resigned. Director MARSHALL, Graeme Richard Dickson has been resigned. Director MILLARD, Keith Haverland has been resigned. Director OLLERTON, Susan has been resigned. Director PARFITT, Alun James has been resigned. Director REEVES, Ian William has been resigned. Director SCHMITT, Geoffrey Karel has been resigned. Director SMITH, John Fox has been resigned. Director TAPPIN, Reginald George Richard has been resigned. Director TRENDELL, William Anthony has been resigned. Director WALSH, Thomas 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
BELL, Nigel Stuart
Appointed Date: 11 November 2008
66 years old
Director
COCKSHAW, Alan, Sir
Appointed Date: 02 March 2015
88 years old
Director
HINGLEY, Kelvin William Thomas
Appointed Date: 05 December 1997
70 years old
Director
JONES, Vardaman
Appointed Date: 18 April 2013
62 years old
Director
PARSONS, Charlotte Louise
Appointed Date: 27 July 2009
53 years old

Resigned Directors

Secretary
CLAXTON, Ronald Bruce
Resigned: 28 March 1996
Appointed Date: 05 September 1995
Secretary
CLAXTON, Ronald Bruce
Resigned: 07 April 1994
Secretary
DAVISON, Suzanne
Resigned: 30 June 2000
Appointed Date: 16 April 1999
Secretary
DAY, Renwick Jeffrey
Resigned: 02 January 1997
Appointed Date: 01 April 1996
Secretary
DAY, Renwick Jeffrey
Resigned: 05 September 1995
Appointed Date: 08 April 1994
Secretary
FINDLAY, Ian Scott
Resigned: 15 April 1999
Appointed Date: 03 January 1997
Secretary
GREENWOOD, Stephen Harold
Resigned: 31 March 2001
Appointed Date: 03 July 2000
Secretary
LIVERMORE, Sarah
Resigned: 16 January 2004
Appointed Date: 12 November 2002
Secretary
OLLERTON, Susan
Resigned: 11 November 2002
Appointed Date: 01 April 2001
Secretary
VINCENT, Susan Jane
Resigned: 27 July 2009
Appointed Date: 16 January 2004
Director
BINGHAM, David Ernest
Resigned: 25 October 1993
90 years old
Director
BRADLEY, John
Resigned: 17 May 2004
Appointed Date: 17 August 2000
74 years old
Director
CARMICHAEL, David
Resigned: 30 May 1997
87 years old
Director
CLARK, Alan Roy
Resigned: 22 December 1997
81 years old
Director
CLARK, Peter John
Resigned: 31 December 1996
92 years old
Director
CLAXTON, Ronald Bruce
Resigned: 28 March 1996
83 years old
Director
DARLING, Stephen Lyon
Resigned: 31 August 2001
Appointed Date: 17 August 2000
77 years old
Director
DAY, Renwick Jeffrey
Resigned: 02 January 1997
Appointed Date: 25 October 1993
83 years old
Director
DESMOND, Pat
Resigned: 20 June 2002
Appointed Date: 01 April 2001
91 years old
Director
FLETCHER, Derek William
Resigned: 22 December 1997
80 years old
Director
FOULKES, Paul Arthur
Resigned: 02 February 1996
Appointed Date: 21 February 1995
75 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 March 2001
Appointed Date: 05 December 1997
70 years old
Director
HATTRELL, David Valentine
Resigned: 29 December 1997
82 years old
Director
HEAD, Derek John
Resigned: 22 December 1997
92 years old
Director
HILDEBRANDT, Michael Leslie
Resigned: 17 August 2000
Appointed Date: 05 December 1997
71 years old
Director
HOOKWAY, David Wilfred
Resigned: 07 July 1996
90 years old
Director
HYDE, James Robert
Resigned: 10 November 1995
85 years old
Director
KELLY, John Michael Hunter
Resigned: 31 March 1997
86 years old
Director
LINN, William Kenneth
Resigned: 30 April 2016
Appointed Date: 18 April 2013
60 years old
Director
MARSHALL, Graeme Richard Dickson
Resigned: 17 August 2000
Appointed Date: 01 November 1994
77 years old
Director
MILLARD, Keith Haverland
Resigned: 31 August 1999
Appointed Date: 21 May 1999
83 years old
Director
OLLERTON, Susan
Resigned: 11 November 2002
Appointed Date: 17 August 2000
66 years old
Director
PARFITT, Alun James
Resigned: 17 August 2000
78 years old
Director
REEVES, Ian William
Resigned: 01 August 2001
Appointed Date: 05 December 1997
81 years old
Director
SCHMITT, Geoffrey Karel
Resigned: 10 July 2002
Appointed Date: 03 September 2001
78 years old
Director
SMITH, John Fox
Resigned: 31 October 1997
91 years old
Director
TAPPIN, Reginald George Richard
Resigned: 30 April 2004
79 years old
Director
TRENDELL, William Anthony
Resigned: 28 November 2008
Appointed Date: 05 November 2001
70 years old
Director
WALSH, Thomas
Resigned: 02 June 1993
97 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 LIMITED Events

02 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
22 Nov 2016
Confirmation statement made on 10 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
26 May 2016
Termination of appointment of William Kenneth Linn as a director on 30 April 2016
12 Jan 2016
Statement by Directors
...
... and 223 more events
02 May 1986
Director resigned;new director appointed
01 Mar 1986
Alter mem and arts
07 Jun 1985
Alter mem and arts
22 Mar 1985
Certificate of incorporation
22 Mar 1985
Incorporation

KELNIGAL LIMITED Charges

7 February 2014
Charge code 0189 8695 0017
Delivered: 11 February 2014
Status: Satisfied on 3 December 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0189 8695 0016
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…
20 July 2012
Charge of deposit
Delivered: 24 July 2012
Status: Satisfied on 27 June 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…
27 May 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 27 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2001
Guarantee & debenture by the company and high-point europe limited, high point rendel group PLC, vantagepoint management consultants (public sector) limited
Delivered: 24 July 2001
Status: Satisfied on 8 March 2007
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 8 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1992
Deed of charge over credit balances
Delivered: 11 November 1992
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" being barclays…
14 June 1989
Legal charge
Delivered: 21 June 1989
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: 61 southwark street l/b of southwark title no. Sgl 131125.
15 December 1986
Guarantee & debenture
Delivered: 5 January 1987
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Policy of life assurance (see doc M17).
16 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Policy of life assurance (see doc M16).
16 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Policy of life assurance (see doc M15).
16 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Policy of life assurance (see doc M14).
16 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Policy of life assurance (see doc M13).
16 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Policy of life assurance (see doc M12).
16 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Policy of life assurance (see doc M11).
18 June 1985
Direct debenture
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Citibank, N.A.
Description: For further details see doc no. M10.. fixed and floating…

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