KENYON TEXTILES LIMITED
WARRINGTON STUART CANVAS LIMITED

Hellopages » Cheshire » Warrington » WA1 4RF

Company number 05736370
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address UNIT 6 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Cancellation of shares. Statement of capital on 31 March 2016 GBP 473,500 ; Purchase of own shares.. The most likely internet sites of KENYON TEXTILES LIMITED are www.kenyontextiles.co.uk, and www.kenyon-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Kenyon Textiles Limited is a Private Limited Company. The company registration number is 05736370. Kenyon Textiles Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Kenyon Textiles Limited is Unit 6 Hardwick Grange Woolston Warrington Cheshire Wa1 4rf. . STODDART, Edward is a Secretary of the company. HELLYER, Compton Graham is a Director of the company. STODDART, Edward is a Director of the company. Secretary STODDART, Edward has been resigned. Secretary BERMANS LLP has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BICKMORE, Peter Christopher has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


kenyon textiles Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STODDART, Edward
Appointed Date: 15 March 2016
Director
HELLYER, Compton Graham
Appointed Date: 09 March 2006
79 years old
Director
STODDART, Edward
Appointed Date: 09 March 2006
52 years old

Resigned Directors

Secretary
STODDART, Edward
Resigned: 19 April 2006
Appointed Date: 09 March 2006
Secretary
BERMANS LLP
Resigned: 15 March 2016
Appointed Date: 19 April 2006
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
BICKMORE, Peter Christopher
Resigned: 07 September 2011
Appointed Date: 09 March 2006
82 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Edward Alexander Stoddart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENYON TEXTILES LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Sep 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 473,500
11 Aug 2016
Purchase of own shares.
27 Jul 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2016
Termination of appointment of Bermans Llp as a secretary on 15 March 2016
...
... and 48 more events
31 Mar 2006
New director appointed
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed;new director appointed
31 Mar 2006
Registered office changed on 31/03/06 from: 4 clos gwastir castle view caerphilly CF83 1TD
09 Mar 2006
Incorporation

KENYON TEXTILES LIMITED Charges

31 July 2006
Guarantee & debenture
Delivered: 9 August 2006
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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