Company number 04574641
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address BEECH HOUSE, KINGERBY, MARKET RASEN LINCOLN, LINCOLNSHIRE, LN8 3PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of KENYON LIMITED are www.kenyon.co.uk, and www.kenyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Kenyon Limited is a Private Limited Company.
The company registration number is 04574641. Kenyon Limited has been working since 28 October 2002.
The present status of the company is Active. The registered address of Kenyon Limited is Beech House Kingerby Market Rasen Lincoln Lincolnshire Ln8 3pf. . KENYON, Charles Frederick Roger is a Secretary of the company. KENYON, Caroline Hilda is a Director of the company. KENYON, Charles Frederick Roger is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Caroline Hilda Kenyon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENYON LIMITED Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 35 more events
20 May 2003
Particulars of mortgage/charge
19 Apr 2003
Particulars of mortgage/charge
12 Apr 2003
Particulars of mortgage/charge
11 Jan 2003
Particulars of mortgage/charge
28 Oct 2002
Incorporation
2 May 2003
Floating charge
Delivered: 20 May 2003
Status: Satisfied
on 17 September 2013
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
2 May 2003
Mortgage deed
Delivered: 20 May 2003
Status: Satisfied
on 17 September 2013
Persons entitled: Woolwich PLC
Description: Plot 519 burton waters lincoln.
7 April 2003
Floating charge
Delivered: 19 April 2003
Status: Satisfied
on 17 September 2013
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…
7 April 2003
Mortgage deed
Delivered: 12 April 2003
Status: Satisfied
on 17 September 2013
Persons entitled: Woolwich PLC
Description: Plot 102 burton waters lincoln.
7 January 2003
Debenture
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…