KENILWORTH INVESTMENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 01119216
Status Active
Incorporation Date 21 June 1973
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of John Morton Fitch as a director on 8 November 2016; Termination of appointment of John Morton Fitch as a secretary on 8 November 2016. The most likely internet sites of KENILWORTH INVESTMENTS LIMITED are www.kenilworthinvestments.co.uk, and www.kenilworth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenilworth Investments Limited is a Private Limited Company. The company registration number is 01119216. Kenilworth Investments Limited has been working since 21 June 1973. The present status of the company is Active. The registered address of Kenilworth Investments Limited is 5 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. The company`s financial liabilities are £338.52k. It is £312.95k against last year. The cash in hand is £97.92k. It is £78.43k against last year. And the total assets are £141.96k, which is £62.94k against last year. BRATBY, Anthony John is a Director of the company. Secretary FITCH, John Morton has been resigned. Director FITCH, John Morton has been resigned. Director LINFORD, Geoffrey William has been resigned. Director MAYCOCK, Roger Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kenilworth investments Key Finiance

LIABILITIES £338.52k
+1224%
CASH £97.92k
+402%
TOTAL ASSETS £141.96k
+79%
All Financial Figures

Current Directors

Director
BRATBY, Anthony John

88 years old

Resigned Directors

Secretary
FITCH, John Morton
Resigned: 08 November 2016

Director
FITCH, John Morton
Resigned: 08 November 2016
89 years old

Director
LINFORD, Geoffrey William
Resigned: 14 December 1993
93 years old

Director
MAYCOCK, Roger Kenneth
Resigned: 14 December 1993
83 years old

Persons With Significant Control

Mr Anthony John Bratby
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

Mr John Morton Fitch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENILWORTH INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 17 December 2016 with updates
08 Nov 2016
Termination of appointment of John Morton Fitch as a director on 8 November 2016
08 Nov 2016
Termination of appointment of John Morton Fitch as a secretary on 8 November 2016
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Satisfaction of charge 1 in full
...
... and 69 more events
20 Apr 1989
Full accounts made up to 31 December 1986

20 Apr 1989
Return made up to 02/08/88; full list of members

24 Feb 1988
Return made up to 31/12/87; full list of members

12 Feb 1988
First gazette

21 Jun 1973
Certificate of incorporation

KENILWORTH INVESTMENTS LIMITED Charges

29 September 1989
Legal mortgage
Delivered: 5 October 1989
Status: Satisfied on 27 September 2016
Persons entitled: National Westminster Bank PLC
Description: Sedlesscombe dunchurch rd, rugby warwickshire t/no. Wk…
29 September 1989
Legal mortgage
Delivered: 5 October 1989
Status: Satisfied on 27 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land on east side of dunchurch road rugby warwickshire…