KENBRIDGE LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2QA

Company number 00809826
Status Active
Incorporation Date 22 June 1964
Company Type Private Limited Company
Address HAMILTON HOUSE, 39 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr George Christopher Reynolds on 14 December 2015. The most likely internet sites of KENBRIDGE LIMITED are www.kenbridge.co.uk, and www.kenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenbridge Limited is a Private Limited Company. The company registration number is 00809826. Kenbridge Limited has been working since 22 June 1964. The present status of the company is Active. The registered address of Kenbridge Limited is Hamilton House 39 Kings Road Haslemere Surrey Gu27 2qa. . REYNOLDS, George Christopher is a Director of the company. Secretary WHITE, Andrew Douglas has been resigned. Director BOURGEIN, Brian Roger has been resigned. Director REYNOLDS, Christopher Patrick Myles has been resigned. Director WHITE, Andrew Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REYNOLDS, George Christopher
Appointed Date: 14 July 2008
53 years old

Resigned Directors

Secretary
WHITE, Andrew Douglas
Resigned: 31 July 2013
Director
BOURGEIN, Brian Roger
Resigned: 19 April 2004
86 years old
Director
REYNOLDS, Christopher Patrick Myles
Resigned: 30 September 2013
78 years old
Director
WHITE, Andrew Douglas
Resigned: 31 July 2013
Appointed Date: 20 July 1993
75 years old

Persons With Significant Control

Bridgwater Bros. Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENBRIDGE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Feb 2016
Director's details changed for Mr George Christopher Reynolds on 14 December 2015
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 85 more events
15 Aug 1987
Accounts for a small company made up to 30 September 1986
15 Aug 1987
Return made up to 13/07/87; no change of members
23 Jul 1986
Accounts for a small company made up to 30 September 1985
23 Jul 1986
Return made up to 10/07/86; full list of members
24 Jun 1986
New director appointed

KENBRIDGE LIMITED Charges

21 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 31 March 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of ford road, ford…
13 June 1994
Legal charge
Delivered: 21 June 1994
Status: Satisfied on 30 July 2002
Persons entitled: Barclays Bank PLC
Description: 39 kings road haslemere surrey t/no SY399380.
4 April 1989
Legal charge
Delivered: 14 April 1989
Status: Satisfied on 2 January 1998
Persons entitled: Barclays Bank PLC
Description: Prime house barnett wood lane leatherhead surrey t/n sy…
11 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied on 9 February 1989
Persons entitled: Barclays Bank PLC
Description: F/H 130 kingston road leatherhead surrey title number sy…
3 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied on 19 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H land k/a hangars 1 & 2 ford airfield industrial estate…
30 April 1982
Legal charge
Delivered: 7 May 1982
Status: Satisfied on 9 February 1989
Persons entitled: Barclays Bank PLC
Description: F/H london the N.W. side of barnett wood lane, leatherhead…

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