T. KENNEDY AND SONS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN6 7AE

Company number 01319775
Status Active
Incorporation Date 1 July 1977
Company Type Private Limited Company
Address 103 PARK ROAD, WIGAN, LANCASHIRE, WN6 7AE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T. KENNEDY AND SONS LIMITED are www.tkennedyandsons.co.uk, and www.t-kennedy-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. T Kennedy and Sons Limited is a Private Limited Company. The company registration number is 01319775. T Kennedy and Sons Limited has been working since 01 July 1977. The present status of the company is Active. The registered address of T Kennedy and Sons Limited is 103 Park Road Wigan Lancashire Wn6 7ae. The company`s financial liabilities are £132.92k. It is £-24.62k against last year. The cash in hand is £10.56k. It is £-13.46k against last year. And the total assets are £18.47k, which is £-11.8k against last year. WARREN, Gemma Nicole is a Secretary of the company. SPENCE, Susan Helen is a Director of the company. Secretary KENNEDY, John Michael has been resigned. Secretary KENNEDY, Terence has been resigned. Director KENNEDY, John Michael has been resigned. Director KENNEDY, Joseph Robert has been resigned. The company operates in "Take-away food shops and mobile food stands".


t. kennedy and sons Key Finiance

LIABILITIES £132.92k
-16%
CASH £10.56k
-57%
TOTAL ASSETS £18.47k
-39%
All Financial Figures

Current Directors

Secretary
WARREN, Gemma Nicole
Appointed Date: 01 August 2014

Director
SPENCE, Susan Helen
Appointed Date: 05 November 2011
59 years old

Resigned Directors

Secretary
KENNEDY, John Michael
Resigned: 17 December 1991

Secretary
KENNEDY, Terence
Resigned: 01 August 2014
Appointed Date: 17 December 1991

Director
KENNEDY, John Michael
Resigned: 17 December 1991
68 years old

Director
KENNEDY, Joseph Robert
Resigned: 05 November 2011
65 years old

Persons With Significant Control

Director Susan Helen Spence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

T. KENNEDY AND SONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 3 August 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
04 May 1988
Registered office changed on 04/05/88 from: 23 tower hill road up holland skelmersdale lancs WN8 0DU

04 May 1988
New secretary appointed

25 Aug 1987
Accounts for a small company made up to 31 July 1986

10 Nov 1986
Return made up to 30/09/86; full list of members

28 Oct 1986
Accounts for a small company made up to 31 July 1985

T. KENNEDY AND SONS LIMITED Charges

8 January 1991
Chattel mortgage
Delivered: 21 January 1991
Status: Outstanding
Persons entitled: Allied Mills Limited
Description: One tom chandler five deck oven k 468791 one two - rack…
20 October 1983
Legal mortgage
Delivered: 31 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 gathurst lane slevington wigan greater manchester title…
27 January 1982
Legal mortgage
Delivered: 9 February 1982
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 101 park road wigan manchester.…
8 November 1977
Legal charge
Delivered: 14 November 1977
Status: Satisfied on 22 December 2012
Persons entitled: Stoncroft LTD
Description: L/H 103 park rd, wigan, greater manchester.