THE KENDAL GROUP LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU18 5SS

Company number 04710181
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address COURTYARD HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of a charge with Charles court order to extend. Charge code 047101810006, created on 1 May 2015. The most likely internet sites of THE KENDAL GROUP LIMITED are www.thekendalgroup.co.uk, and www.the-kendal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kendal Group Limited is a Private Limited Company. The company registration number is 04710181. The Kendal Group Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of The Kendal Group Limited is Courtyard House The Square Lightwater Surrey Gu18 5ss. . FAIRBRASS, Keith is a Secretary of the company. FAIRBRASS, Keith is a Director of the company. GESTETNER, Daniel Sigmund is a Director of the company. HAMMERSLEY, Mark Andrew is a Director of the company. JACOBS, Alan Steven is a Director of the company. Secretary GESTETNER, Leo Edward Max has been resigned. Secretary HILL, David Ernest has been resigned. Secretary JEANS, Michael Anthony has been resigned. Director ALLNER, Christopher Charles has been resigned. Director ANDREWS, Simon has been resigned. Director GESTETNER, Leo Edward Max has been resigned. Director JEANS, Michael Anthony has been resigned. Director LAURENTI, Giorgio has been resigned. Director SMOUHA, Brian Andrew has been resigned. Director VINSON, Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRBRASS, Keith
Appointed Date: 10 March 2016
Director
FAIRBRASS, Keith
Appointed Date: 10 March 2016
56 years old
Director
GESTETNER, Daniel Sigmund
Appointed Date: 25 March 2003
54 years old
Director
HAMMERSLEY, Mark Andrew
Appointed Date: 07 July 2003
68 years old
Director
JACOBS, Alan Steven
Appointed Date: 24 January 2012
64 years old

Resigned Directors

Secretary
GESTETNER, Leo Edward Max
Resigned: 07 July 2003
Appointed Date: 25 March 2003
Secretary
HILL, David Ernest
Resigned: 30 December 2003
Appointed Date: 07 July 2003
Secretary
JEANS, Michael Anthony
Resigned: 10 March 2016
Appointed Date: 30 December 2003
Director
ALLNER, Christopher Charles
Resigned: 29 March 2012
Appointed Date: 23 November 2005
66 years old
Director
ANDREWS, Simon
Resigned: 01 May 2015
Appointed Date: 02 July 2013
52 years old
Director
GESTETNER, Leo Edward Max
Resigned: 01 May 2015
Appointed Date: 25 March 2003
52 years old
Director
JEANS, Michael Anthony
Resigned: 10 March 2016
Appointed Date: 09 February 2004
69 years old
Director
LAURENTI, Giorgio
Resigned: 20 July 2005
Appointed Date: 03 September 2003
79 years old
Director
SMOUHA, Brian Andrew
Resigned: 01 May 2015
Appointed Date: 03 September 2003
87 years old
Director
VINSON, Jane
Resigned: 23 May 2013
Appointed Date: 29 March 2012
54 years old

THE KENDAL GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 047101810006, created on 1 May 2015
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 134.418
10 Mar 2016
Appointment of Mr Keith Fairbrass as a secretary on 10 March 2016
...
... and 97 more events
21 Jul 2003
Ad 07/07/03--------- £ si [email protected]=83 £ ic 2/85
21 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003
Particulars of mortgage/charge
25 Mar 2003
Incorporation

THE KENDAL GROUP LIMITED Charges

1 May 2015
Charge code 0471 0181 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0471 0181 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0471 0181 0004
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 July 2003
Deed of charge - security over shares
Delivered: 28 July 2003
Status: Satisfied on 20 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all securities being one (1)…
7 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 20 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 20 December 2012
Persons entitled: The Hsbc Enterprise Fund for the South West
Description: Fixed and floating charges over the undertaking and all…

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