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KENNARD & SONS LIMITED

Learn more about KENNARD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MESSRS DUDLEY GORE & CO, 50 QUEEN STREET, RAMSGATE, KENT, CT11 9EE

KENNARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00186864
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.04
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE OF LEASE - Outstanding on 1972.06.22
HASTINGS & THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.06.20
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1974.06.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.06
LAURENCE PARSONS
LEGAL CHARGE - Outstanding on 1981.01.06
TOWN & COUNTRY BUILDING SOCIETY
MORTGAGE - Outstanding on 1985.02.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.11.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.04.05

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2284
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL KENNARD / 01/08/2012
Form type: CH03
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KENNARD / 01/08/2012
Form type: CH01
Date: 2012.09.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JACQUELINE KENNARD / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD KENNARD / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KENNARD / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORGAN KENNARD / 01/10/2009
Form type: CH01
Date: 2009.11.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL KENNARD / 01/04/2008
Form type: 288c
Date: 2009.02.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23

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Company directors and board members:

DANIEL KENNARD (current)
Secretary, STEWARD, 1997.04.01
14 BURLINGTON PLACE EASTERN ESPLANADE CLIFTONVILLE , MARGATE
CT9 2FF, KENT
CHRISTOPHER MORGAN KENNARD (current)
Director, TEACHER, 1991.11.07
INCHNACARDOCH COTTAGE INCHNARDOCH , FORT AUGUSTUS
PH32 4BN, INVERNESS SHIRE
DANIEL KENNARD (current)
Director, SOLICITOR, 1991.11.07
C/O MESSRS DUDLEY GORE & CO 50 QUEEN STREET , RAMSGATE
CT11 9EE, KENT
JOHN CLIFFORD KENNARD (current)
Director, COMPUTER CONSULTANT, 1991.11.07
107 BARTON ROAD , DOVER
CT16 2LX, KENT
LISA JACQUELINE KENNARD (current)
Director, PROPERTY/MANAGER, 1991.11.07
44 DENNY STREET , INVERNESS
IV2 3AP, INVERNESS-SHIRE
JOHN CLIFFORD KENNARD (resigned)
Secretary, 1991.11.07 - 1997.04.01
102 LONDON ROAD RIVER , DOVER
CT16 3AB, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 825,703 + 9.98 % £ 750,777
Tangible Fixed Assets £ 825,703 + 9.98 % £ 750,777
Current Assets £ 21,220 - 4.13 % £ 22,135
Tangible Fixed Assets Depreciation £ 3,030 + 2.5 % £ 2,956
Shareholder Funds £ 221,802 + 49.64 % £ 148,219
Profit Loss Account Reserve £ 114,102 - 1.23 % £ 115,519
Revaluation Reserve £ 105,416 + 246.58 % £ 30,416
Called Up Share Capital £ 2,284 £ 2,284
Net Assets Liabilities Including Pension Asset Liability £ 221,802 + 49.64 % £ 148,219
Total Assets Less Current Liabilities £ 844,451 + 9.55 % £ 770,868
Net Current Assets Liabilities £ 18,748 - 6.68 % £ 20,091
Creditors Due Within One Year £ 2,472 + 20.94 % £ 2,044
Cash Bank In Hand £ 21,220 + 2.57 % £ 20,689
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 828,733 + 9.95 % £ 753,733
Creditors Due After One Year £ 622,649 £ 622,649
Debtors £ 1,446

Companies near to KENNARD & SONS ltd.

Information about the Private Limited Company KENNARD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data