CHARLES KENDALL & PARTNERS LIMITED
LONDON.


Company number 00523210
Status Active
Incorporation Date 1 September 1953
Company Type Private Limited Company
Address 7 ALBERT COURT,, PRINCE CONSORT ROAD,, LONDON., SW7 2BJ.
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Satisfaction of charge 005232100005 in full; Satisfaction of charge 005232100003 in full. The most likely internet sites of CHARLES KENDALL & PARTNERS LIMITED are www.charleskendallpartners.co.uk, and www.charles-kendall-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Charles Kendall Partners Limited is a Private Limited Company. The company registration number is 00523210. Charles Kendall Partners Limited has been working since 01 September 1953. The present status of the company is Active. The registered address of Charles Kendall Partners Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. BISHOP, Martyn Cuthbert is a Director of the company. BOWEN, Terence John is a Director of the company. KENDALL, Mark Melville is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director BAYLEY, Charles Anthony Grant has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director DEWHURST, John Langly has been resigned. Director IRONS, Dennis Sidney has been resigned. Director KENDALL, Cara Honoria has been resigned. Director KENDALL, John Melville has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. Director POVEY, John has been resigned. Director SPARKE, Sophia Diana has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014
Director
BISHOP, Martyn Cuthbert
Appointed Date: 30 November 2005
68 years old
Director
BOWEN, Terence John
Appointed Date: 14 September 1999
70 years old
Director
KENDALL, Mark Melville
Appointed Date: 02 January 2003
53 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996
Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999
Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996
Director
BAYLEY, Charles Anthony Grant
Resigned: 06 July 2006
Appointed Date: 01 January 1993
81 years old
Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1998
68 years old
Director
DEWHURST, John Langly
Resigned: 01 February 1992
75 years old
Director
IRONS, Dennis Sidney
Resigned: 27 February 1997
93 years old
Director
KENDALL, Cara Honoria
Resigned: 19 October 1996
116 years old
Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old
Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old
Director
POVEY, John
Resigned: 11 April 2014
Appointed Date: 14 September 1999
71 years old
Director
SPARKE, Sophia Diana
Resigned: 30 June 2005
Appointed Date: 02 January 2003
52 years old

Persons With Significant Control

Charles Kendall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES KENDALL & PARTNERS LIMITED Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Aug 2016
Satisfaction of charge 005232100005 in full
23 Aug 2016
Satisfaction of charge 005232100003 in full
23 Aug 2016
Satisfaction of charge 005232100004 in full
21 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
...
... and 102 more events
25 Nov 1987
Full accounts made up to 31 December 1986
10 Oct 1986
Full accounts made up to 31 December 1985
10 Oct 1986
Return made up to 25/07/86; full list of members
01 Sep 1957
Incorporation
01 Sep 1953
Certificate of incorporation

CHARLES KENDALL & PARTNERS LIMITED Charges

13 May 2016
Charge code 0052 3210 0005
Delivered: 21 May 2016
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 April 2016
Charge code 0052 3210 0004
Delivered: 29 April 2016
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 April 2015
Charge code 0052 3210 0003
Delivered: 2 May 2015
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 August 2002
Deed of charge over credit balances
Delivered: 28 August 2002
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: Charles kendall & partners limited barclays current…
14 March 1988
Assiginment of cash deposit
Delivered: 29 March 1988
Status: Satisfied on 22 January 1992
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: Outstanding balance on deposit account no. 40-142580-26…

Similar Companies

CHARLES KELLY PROPERTIES LIMITED CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED CHARLES KENDALL EDUCATION LTD CHARLES KENDALL FREIGHT LIMITED CHARLES KENDALL GROUP LIMITED CHARLES KENDALL LEASING LIMITED CHARLES KENDALL PACKING LIMITED