KIND & CO. (BUILDERS) LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 3EQ

Company number 00387371
Status Active
Incorporation Date 5 May 1944
Company Type Private Limited Company
Address BRIDGE HOUSE, 530 HIGH ROAD, LEYTONSTONE, LONDON, E11 3EQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 175,000 . The most likely internet sites of KIND & CO. (BUILDERS) LIMITED are www.kindcobuilders.co.uk, and www.kind-co-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. Kind Co Builders Limited is a Private Limited Company. The company registration number is 00387371. Kind Co Builders Limited has been working since 05 May 1944. The present status of the company is Active. The registered address of Kind Co Builders Limited is Bridge House 530 High Road Leytonstone London E11 3eq. . JENKINS, Mark Anthony is a Secretary of the company. BASSENGER, William Henry is a Director of the company. BATTLE, Anthony William is a Director of the company. JENKINS, Mark Anthony is a Director of the company. JUSON, Stephen is a Director of the company. Secretary DICK, Jon Strafford has been resigned. Director DICK, Jon Strafford has been resigned. Director PEGRUM, Timothy John has been resigned. Director PLOWMAN, Barry William has been resigned. Director WILSHER, Edward Ernest Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JENKINS, Mark Anthony
Appointed Date: 07 January 2010
Director
BASSENGER, William Henry
Appointed Date: 01 July 2001
63 years old
Director
BATTLE, Anthony William
Appointed Date: 01 July 2001
58 years old
Director
JENKINS, Mark Anthony
Appointed Date: 30 March 2011
60 years old
Director
JUSON, Stephen
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Secretary
DICK, Jon Strafford
Resigned: 07 January 2010
Director
DICK, Jon Strafford
Resigned: 01 June 2009
75 years old
Director
PEGRUM, Timothy John
Resigned: 31 May 2013
Appointed Date: 01 July 2001
74 years old
Director
PLOWMAN, Barry William
Resigned: 06 October 2006
79 years old
Director
WILSHER, Edward Ernest Thomas
Resigned: 01 June 2009
84 years old

Persons With Significant Control

Kind Manangement Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIND & CO. (BUILDERS) LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 175,000
05 Oct 2015
Full accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 175,000
...
... and 103 more events
22 Sep 1987
Director resigned
20 Jul 1987
Full accounts made up to 31 December 1986
20 Jul 1987
Return made up to 28/05/87; full list of members
16 Sep 1986
Full accounts made up to 31 December 1985
16 Sep 1986
Return made up to 08/08/86; full list of members

KIND & CO. (BUILDERS) LIMITED Charges

16 November 1994
Charge over contract
Delivered: 24 November 1994
Status: Satisfied on 11 July 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of articles of agreement dated 18TH august…
10 August 1994
Charge over contract
Delivered: 17 August 1994
Status: Satisfied on 11 July 2012
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement dated 6/5/94 between the…
1 March 1993
A deed of assignment over deposit account
Delivered: 6 March 1993
Status: Satisfied on 31 August 1994
Persons entitled: Chancery PLC
Description: £110,000 deposit.
21 September 1990
Mortgage debenture
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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