W R KENNEDY & COMPANY
BALLYMENA


Company number NI043637
Status Active
Incorporation Date 9 July 2002
Company Type Private Unlimited Company
Address SITE 27, PENNYBRIDGE INDUSTRIAL ESTATE, BALLYMENA, BT42 3HB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Registration of charge NI0436370004, created on 7 January 2016; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,750,100 . The most likely internet sites of W R KENNEDY & COMPANY are www.wrkennedy.co.uk, and www.w-r-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. W R Kennedy Company is a Private Unlimited Company. The company registration number is NI043637. W R Kennedy Company has been working since 09 July 2002. The present status of the company is Active. The registered address of W R Kennedy Company is Site 27 Pennybridge Industrial Estate Ballymena Bt42 3hb. . KENNEDY, Terence Robert is a Secretary of the company. DICKEY, Kathryn is a Director of the company. KENNEDY, Terence Robert is a Director of the company. Director KENNEDY, Kathleen has been resigned. Director KENNEDY, William Robert has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
KENNEDY, Terence Robert
Appointed Date: 09 July 2002
Director
DICKEY, Kathryn
Appointed Date: 30 September 2002
61 years old
Director
KENNEDY, Terence Robert
Appointed Date: 09 July 2002
58 years old

Resigned Directors

Director
KENNEDY, Kathleen
Resigned: 30 September 2012
Appointed Date: 30 September 2002
83 years old
Director
KENNEDY, William Robert
Resigned: 30 September 2012
Appointed Date: 09 July 2002
88 years old

Persons With Significant Control

Mr Terence Robert Kennedy
Notified on: 19 July 2016
58 years old
Nature of control: Has significant influence or control

W R KENNEDY & COMPANY Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Jan 2016
Registration of charge NI0436370004, created on 7 January 2016
21 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,750,100
30 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,750,100
24 Jul 2013
Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
...
... and 37 more events
09 Jul 2002
Certificate of incorporation
09 Jul 2002
Pars re dirs/sit reg off
09 Jul 2002
Articles
09 Jul 2002
Decln complnce reg new co
09 Jul 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

W R KENNEDY & COMPANY Charges

7 January 2016
Charge code NI04 3637 0004
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Valero Energy LTD
Description: Lands in folios AN127432L and AN137315L county antrim…
10 March 2007
Debenture
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. All the land and premises…
6 December 2006
Debenture
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Chevron Limited
Description: All monies debenture. 27A pennybridge industrial estate…
5 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. All the land and premises…

Similar Companies

W R JOHNSTON LTD W R JONES SERVICES LTD W R KIN LTD W R KITCHENS AND BATHROOMS LTD W R LABOURING LIMITED W R LEGAL CONSULTANTS LIMITED W R LEIVERS ROOFING LIMITED