KENYON DIRECT LIMITED

Hellopages » Worcestershire » Worcester » WR3 8LE

Company number 02693882
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address 36 MERRIMANS HILL ROAD, WORCESTER, WR3 8LE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of KENYON DIRECT LIMITED are www.kenyondirect.co.uk, and www.kenyon-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Kenyon Direct Limited is a Private Limited Company. The company registration number is 02693882. Kenyon Direct Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Kenyon Direct Limited is 36 Merrimans Hill Road Worcester Wr3 8le. . KENYON, Katherine is a Secretary of the company. KENYON, Martyn is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KENYON, Marjorie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KENYON, Katherine
Appointed Date: 10 November 2007

Director
KENYON, Martyn
Appointed Date: 09 March 1992
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 March 1992
Appointed Date: 05 March 1992

Secretary
KENYON, Marjorie
Resigned: 09 November 2007
Appointed Date: 09 March 1992

Nominee Director
BREWER, Kevin, Dr
Resigned: 09 March 1992
Appointed Date: 05 March 1992
73 years old

Persons With Significant Control

Mr Martyn Kenyon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KENYON DIRECT LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 53 more events
18 Mar 1992
Ad 09/03/92--------- £ si 100@1=100 £ ic 2/102

18 Mar 1992
Registered office changed on 18/03/92 from: somerset house temple street birmingham west midlands B2 5DP

17 Mar 1992
Secretary resigned

17 Mar 1992
Director resigned

05 Mar 1992
Incorporation

KENYON DIRECT LIMITED Charges

15 June 1993
Fixed and floating charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…