KELNIGAL (UK) LIMITED
LONDON RENDELS INTERNATIONAL LIMITED RENDELS LIMITED

Hellopages » Greater London » Southwark » SE1 4YB

Company number 01899187
Status Active - Proposal to Strike off
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address 200 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine 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 (UK) LIMITED are www.kelnigaluk.co.uk, and www.kelnigal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Kelnigal Uk Limited is a Private Limited Company. The company registration number is 01899187. Kelnigal Uk Limited has been working since 25 March 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Kelnigal Uk 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 DAVISON, Suzanne has been resigned. Secretary FINDLAY, Ian Scott 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 CARMICHAEL, David has been resigned. Director CATHCART, Robert 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 HATTRELL, David Valentine has been resigned. Director HOOKWAY, David Wilfred has been resigned. Director MULROY, Terence Michael has been resigned. Director OLLERTON, Susan has been resigned. Director SMITH, Martin Christopher Geoffrey has been resigned. Director TRENDELL, William Anthony has been resigned. Director WALSH, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Charlotte Louise
Appointed Date: 27 July 2009
Director
HINGLEY, Kelvin William Thomas
Appointed Date: 17 August 2000
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: 12 April 1996
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
FINDLAY, Ian Scott
Resigned: 12 April 1996
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
CARMICHAEL, David
Resigned: 01 December 1995
87 years old
Director
CATHCART, Robert
Resigned: 06 January 1993
81 years old
Director
CLARK, Peter John
Resigned: 01 December 1995
92 years old
Director
FINDLAY, Ian Scott
Resigned: 12 April 1996
74 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 March 2001
Appointed Date: 17 August 2000
70 years old
Director
HATTRELL, David Valentine
Resigned: 01 December 1995
82 years old
Director
HOOKWAY, David Wilfred
Resigned: 07 July 1997
90 years old
Director
MULROY, Terence Michael
Resigned: 06 January 1993
89 years old
Director
OLLERTON, Susan
Resigned: 11 November 2002
Appointed Date: 11 June 2001
67 years old
Director
SMITH, Martin Christopher Geoffrey
Resigned: 17 August 2000
Appointed Date: 07 July 1997
85 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 Nigel Stuart Bell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

KELNIGAL (UK) 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 2,800
03 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 119 more events
04 Oct 1986
Return made up to 03/10/86; full list of members
20 Aug 1986
Director's particulars changed
12 Jul 1986
Director's particulars changed
11 Jul 1986
Gazettable document
02 May 1986
Director resigned;new director appointed

KELNIGAL (UK) LIMITED Charges

22 April 2013
Charge code 0189 9187 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…
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…
18 June 1985
Third party debenture
Delivered: 1 July 1985
Status: Satisfied on 23 April 1987
Persons entitled: Citibank, N.A.
Description: (See doc M11 for full details). Fixed and floating charges…

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