KENTCO LIMITED
LONDON LOMBARD STREET PROPERTIES (CANTERBURY) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02925662
Status Liquidation
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Stuart Roy Dixon as a secretary on 1 March 2017; Termination of appointment of David Longworth Birchenall as a director on 6 February 2017; Receiver's abstract of receipts and payments to 7 May 2016. The most likely internet sites of KENTCO LIMITED are www.kentco.co.uk, and www.kentco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentco Limited is a Private Limited Company. The company registration number is 02925662. Kentco Limited has been working since 04 May 1994. The present status of the company is Liquidation. The registered address of Kentco Limited is Enterprise House 21 Buckle Street London E1 8nn. . Secretary DIXON, Stuart Roy has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary FAULKNER, Robert Michael Stanley has been resigned. Director BIRCH, Sally Ann has been resigned. Director BIRCHENALL, David Longworth has been resigned. Director DIXON, Stuart Roy has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director FAULKNER, Robert Michael Stanley has been resigned. Director HANCOCK, Christopher has been resigned. Director LAWRENCE, Angela Rosemary has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".


Resigned Directors

Secretary
DIXON, Stuart Roy
Resigned: 01 March 2017
Appointed Date: 06 May 2011
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 04 May 1994
Secretary
FAULKNER, Robert Michael Stanley
Resigned: 07 June 2010
Appointed Date: 22 July 1994
Director
BIRCH, Sally Ann
Resigned: 08 April 2010
Appointed Date: 20 July 2007
46 years old
Director
BIRCHENALL, David Longworth
Resigned: 06 February 2017
Appointed Date: 25 March 2009
67 years old
Director
DIXON, Stuart Roy
Resigned: 31 August 2010
Appointed Date: 31 March 2009
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 04 May 1994
Director
FAULKNER, Robert Michael Stanley
Resigned: 07 June 2010
Appointed Date: 22 July 1994
76 years old
Director
HANCOCK, Christopher
Resigned: 17 July 2012
Appointed Date: 26 November 2010
60 years old
Director
LAWRENCE, Angela Rosemary
Resigned: 20 July 2007
Appointed Date: 22 July 1994
69 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 July 1994
Appointed Date: 04 May 1994

KENTCO LIMITED Events

15 Mar 2017
Termination of appointment of Stuart Roy Dixon as a secretary on 1 March 2017
15 Feb 2017
Termination of appointment of David Longworth Birchenall as a director on 6 February 2017
17 Aug 2016
Receiver's abstract of receipts and payments to 7 May 2016
20 May 2016
Receiver's abstract of receipts and payments to 7 November 2015
04 Nov 2015
Receiver's abstract of receipts and payments to 7 May 2015
...
... and 102 more events
28 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Memorandum and Articles of Association
20 Jul 1994
Company name changed broomco (779) LIMITED\certificate issued on 21/07/94
20 Jul 1994
Company name changed\certificate issued on 20/07/94
04 May 1994
Incorporation

KENTCO LIMITED Charges

30 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 49/51 gallowtree gate leicester t/no…
30 January 2008
Deed of assignment
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All right title and interest under the leases in respect of…
30 January 2008
Second legal charge
Delivered: 8 February 2008
Status: Satisfied on 24 December 2010
Persons entitled: Dawnay Day Property Equity Finance Limited
Description: 49/51 gallowtree gate leicester t/no LT42533 and LT2133 65…
1 March 2002
Debenture (floating charge)
Delivered: 8 March 2002
Status: Satisfied on 25 January 2008
Persons entitled: Nationwide Building Society
Description: A first floating charge all property and assets.
1 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 25 January 2008
Persons entitled: Nationwide Building Society
Description: Leasehold land k/a 28 high street canterbury kent t/n…
12 December 1997
Assignment of yearly rents
Delivered: 24 December 1997
Status: Satisfied on 25 January 2008
Persons entitled: Dunbar Bank PLC
Description: The company's right,title and interest in and to the clear…
12 December 1997
Charge over construction contract
Delivered: 24 December 1997
Status: Satisfied on 25 January 2008
Persons entitled: Dunbar Bank PLC
Description: "The contract" shall herein mean a construction contract…
12 December 1997
General security assignment
Delivered: 24 December 1997
Status: Satisfied on 25 January 2008
Persons entitled: Dunbar Bank PLC
Description: "The contract" shall herein mean an agreement for the grant…
12 December 1997
Letter of set off
Delivered: 24 December 1997
Status: Satisfied on 25 January 2008
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…
12 December 1997
Legal charge
Delivered: 24 December 1997
Status: Satisfied on 25 January 2008
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 29 high street canterbury…
27 March 1997
Legal charge
Delivered: 12 April 1997
Status: Satisfied on 25 January 2008
Persons entitled: James Bruce Lee Palmer
Description: The land to be comprised in the title number referred to in…
27 March 1997
Assignment of yearly rents
Delivered: 12 April 1997
Status: Satisfied on 25 January 2008
Persons entitled: Dunbar Bank PLC
Description: The companys right title and interest in and to the clear…
27 March 1997
Legal charge
Delivered: 12 April 1997
Status: Satisfied on 25 January 2008
Persons entitled: Dunbar Bank PLC
Description: All that f/h property and the buildings thereon k/a 28 high…
27 March 1997
Debenture
Delivered: 12 April 1997
Status: Satisfied on 25 January 2008
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
19 February 1997
Equitable mortgage
Delivered: 8 March 1997
Status: Satisfied on 25 January 2008
Persons entitled: James Bruce Lee Palmer
Description: The contract dated 17/2/97 and any deeds and documents for…

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