KINARD LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6XP
Company number 05046688
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address CRAWFORD ACCOUNTANTS, RALLS HOUSE PARKLANDS BUSINESS PARK, WATERLOOVILLE, HAMPSHIRE, PO7 6XP
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 sixty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 8 . The most likely internet sites of KINARD LIMITED are www.kinard.co.uk, and www.kinard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kinard Limited is a Private Limited Company. The company registration number is 05046688. Kinard Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Kinard Limited is Crawford Accountants Ralls House Parklands Business Park Waterlooville Hampshire Po7 6xp. . CRAWFORD ACCOUNTANTS LIMITED is a Secretary of the company. LAWRENCE, Anthony Michael is a Director of the company. LAWRENCE, Jonathon William is a Director of the company. LAWRENCE, Sally Jane is a Director of the company. Secretary CRAWFORD ACCOUNTANTS has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAWFORD ACCOUNTANTS LIMITED
Appointed Date: 01 April 2008
Director
LAWRENCE, Anthony Michael
Appointed Date: 17 February 2004
63 years old
Director
LAWRENCE, Jonathon William
Appointed Date: 17 February 2004
59 years old
Director
LAWRENCE, Sally Jane
Appointed Date: 24 July 2014
58 years old

Resigned Directors

Secretary
CRAWFORD ACCOUNTANTS
Resigned: 01 April 2008
Appointed Date: 17 February 2004
Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 February 2004
Appointed Date: 17 February 2004
72 years old

Persons With Significant Control

Mr Anthony Michael Lawrence
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan William Lawrence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Jane Lawrence
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINARD LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 8
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 8
...
... and 54 more events
02 Mar 2004
New director appointed
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed
02 Mar 2004
Registered office changed on 02/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Feb 2004
Incorporation

KINARD LIMITED Charges

7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Seb upholstery building northarbour road cosham portsmouth…
27 April 2004
Debenture
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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