KENDALL HOLDINGS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF3 3BH

Company number 02542183
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address STAFFORD PARK 6, TELFORD, SHROPSHIRE, TF3 3BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KENDALL HOLDINGS LIMITED are www.kendallholdings.co.uk, and www.kendall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Kendall Holdings Limited is a Private Limited Company. The company registration number is 02542183. Kendall Holdings Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Kendall Holdings Limited is Stafford Park 6 Telford Shropshire Tf3 3bh. . KENDALL, Maureen Christina is a Secretary of the company. KENDALL, Keith Richard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KENDALL, Maureen Christina
Director
KENDALL, Keith Richard
Appointed Date: 24 September 1990
76 years old

Persons With Significant Control

Mr Keith Richard Kendall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KENDALL HOLDINGS LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
03 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
...
... and 77 more events
02 Feb 1993
First Gazette notice for compulsory strike-off
12 Aug 1991
Accounting reference date extended from 30/09 to 31/12
10 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1990
Registered office changed on 10/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 1990
Incorporation

KENDALL HOLDINGS LIMITED Charges

29 January 2014
Charge code 0254 2183 0015
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
13 April 2012
Deed of master assignment of sub hire rentals
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Interest in all sub-hire agreements, sub-hire rentals and…
13 April 2012
Supplemental chattel mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Haulotte compact 8 scissor lift 2004 CE111889. Haulotte opt…
16 November 2009
Legal mortgage
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Phase 3 stafford park 6 telford shropshire and each and…
15 May 2009
Mortgage
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a office premises, stafford park 6, telford…
1 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Keith Richard Kendall
Description: Land on the north side of stafford park 6 telford t/no…
22 May 2006
Mortgage deed
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on north side of stafford park 6 stafford park…
22 May 2006
Mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on north side of stafford park 6 stafford park…
22 October 1999
Floating charge
Delivered: 28 October 1999
Status: Satisfied on 1 November 2006
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets. See the mortgage…
22 October 1999
Deed of assignment of rental income
Delivered: 28 October 1999
Status: Satisfied on 1 November 2006
Persons entitled: West Bromwich Building Society
Description: The right to receive all payments as rent under the lease…
22 October 1999
Commercial mortgage deed
Delivered: 28 October 1999
Status: Satisfied on 1 November 2006
Persons entitled: West Bromwich Building Society
Description: F/Hold land/blds on north side of stafford park 6,stafford…
21 June 1996
Mortgage
Delivered: 2 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on north side of stafford park 6…
21 June 1996
Mortgage
Delivered: 2 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the north side of stafford park 6…
21 June 1996
Mortgage
Delivered: 2 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at halesfield 22 telford shropshire…
21 June 1996
Debenture
Delivered: 2 July 1996
Status: Satisfied on 13 October 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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