A.E. KENDRICK (GARAGES) LIMITED
LONDON


Company number 01225401
Status Active
Incorporation Date 5 September 1975
Company Type Private Limited Company
Address 400 HARROW ROAD, PADDINGTON, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of David John Nigel Martin as a director on 31 January 2017; Termination of appointment of David John Nigel Martin as a secretary on 31 January 2017; Appointment of Alan Edward Kendrick as a secretary on 31 January 2017. The most likely internet sites of A.E. KENDRICK (GARAGES) LIMITED are www.aekendrickgarages.co.uk, and www.a-e-kendrick-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. A E Kendrick Garages Limited is a Private Limited Company. The company registration number is 01225401. A E Kendrick Garages Limited has been working since 05 September 1975. The present status of the company is Active. The registered address of A E Kendrick Garages Limited is 400 Harrow Road Paddington London W9 2hu. . KENDRICK, Alan Edward is a Secretary of the company. KENDRICK, Adam Elliott is a Director of the company. KENDRICK, Alan Edward is a Director of the company. Secretary KENDRICK, Janice Ann has been resigned. Secretary MARTIN, David John Nigel has been resigned. Director KENDRICK, Janice Ann has been resigned. Director MARTIN, David John Nigel has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
KENDRICK, Alan Edward
Appointed Date: 31 January 2017
Director
KENDRICK, Adam Elliott
Appointed Date: 19 January 2012
40 years old
Director
KENDRICK, Alan Edward

80 years old

Resigned Directors

Secretary
KENDRICK, Janice Ann
Resigned: 31 March 2001
Secretary
MARTIN, David John Nigel
Resigned: 31 January 2017
Appointed Date: 18 October 2001
Director
KENDRICK, Janice Ann
Resigned: 31 March 2001
77 years old
Director
MARTIN, David John Nigel
Resigned: 31 January 2017
69 years old

A.E. KENDRICK (GARAGES) LIMITED Events

13 Feb 2017
Termination of appointment of David John Nigel Martin as a director on 31 January 2017
10 Feb 2017
Termination of appointment of David John Nigel Martin as a secretary on 31 January 2017
10 Feb 2017
Appointment of Alan Edward Kendrick as a secretary on 31 January 2017
19 Jul 2016
Total exemption full accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 806,001
...
... and 95 more events
23 Jul 1987
Return made up to 05/03/87; full list of members
11 Jun 1987
Full accounts made up to 31 October 1986
01 Jul 1986
Accounting reference date shortened from 31/07 to 31/10
05 Jun 1986
Full accounts made up to 31 October 1985
23 May 1986
Return made up to 05/03/86; full list of members

A.E. KENDRICK (GARAGES) LIMITED Charges

17 November 2003
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H 50 walton bridge road shepperton middlesex t/n SY523390.
19 January 1999
Legal charge
Delivered: 27 January 1999
Status: Satisfied on 15 November 2001
Persons entitled: Barclays Bank PLC
Description: 50 walton bridge road shepperton surrey t/no.SY523390.
17 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 23 November 1996
Persons entitled: Barclays Bank PLC
Description: Smiths yard st james' road,fleet,hampshire title…
2 January 1992
Legal charge
Delivered: 10 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 reading road south, fleet, hampshire.
2 October 1991
Legal charge
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 reading road south fleet, hampshire as comprised in an…
9 August 1991
Debenture
Delivered: 13 August 1991
Status: Satisfied on 26 May 1992
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1991
Consignment funding agreement
Delivered: 26 July 1991
Status: Satisfied on 6 May 1999
Persons entitled: Chartered Trust PLC
Description: All the companys right title and interest in all monies…
31 December 1985
General debenture
Delivered: 8 January 1986
Status: Satisfied on 12 August 1989
Persons entitled: Nissan Finance UK Limited
Description: Fixed & floating charge over undertaking and all property…
22 March 1984
Further general charge and deed of variation.
Delivered: 28 March 1984
Status: Satisfied on 13 August 1991
Persons entitled: Lloyds Bowmaker Limited
Description: All the companys assets of whatsoever nature and whersoever…
25 January 1982
Debenture
Delivered: 3 February 1982
Status: Satisfied on 13 August 1991
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
29 October 1980
Charge
Delivered: 31 October 1980
Status: Satisfied on 31 October 1980
Persons entitled: Lloyds and Scottish Trust Limited
Description: All these monies which may from time to time be owing to…
29 October 1980
General charge
Delivered: 31 October 1980
Status: Satisfied on 13 August 1991
Persons entitled: Lloyds and Scottish Trust Limited
Description: Fixed and floating charge over the undertaking and all…

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