KENMART LIMITED
DEVON

Hellopages » Devon » Teignbridge » TQ12 2HD

Company number 04353701
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 1 COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 . The most likely internet sites of KENMART LIMITED are www.kenmart.co.uk, and www.kenmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Torquay Rail Station is 5.3 miles; to Paignton Rail Station is 6.7 miles; to Dawlish Rail Station is 7.1 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenmart Limited is a Private Limited Company. The company registration number is 04353701. Kenmart Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Kenmart Limited is 1 Courtenay Park Newton Abbot Devon Tq12 2hd. . WILLS, Anthony Stuart is a Secretary of the company. HILL, Martin Edwin is a Director of the company. WILLS, Anthony Stuart is a Director of the company. Secretary HILL, Lynn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WILLS, Anthony Stuart
Appointed Date: 06 October 2003

Director
HILL, Martin Edwin
Appointed Date: 15 January 2002
71 years old

Director
WILLS, Anthony Stuart
Appointed Date: 15 January 2002
50 years old

Resigned Directors

Secretary
HILL, Lynn
Resigned: 06 October 2003
Appointed Date: 15 January 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Martin Edwin Hill
Notified on: 15 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Stuart Wills
Notified on: 15 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Jane Wills
Notified on: 15 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENMART LIMITED Events

31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2,000

...
... and 48 more events
25 Mar 2002
New director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
15 Jan 2002
Incorporation

KENMART LIMITED Charges

31 March 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…