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KENNING MOTOR GROUP LIMITED

Learn more about KENNING MOTOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

KENNING MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00249065
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.26
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH03
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.08
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.30
£2.95
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30/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.30
£2.95
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SOLVENCY STATEMENT DATED 23/09/11
Form type: CAP-SS
Date: 2011.09.30
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SHARE PREM A/C AND CAP REDEMPTION RESERVE CANCELLED 23/09/2011
Form type: RES13
Date: 2011.09.30
Child documents:
Document type: ANNOTATION
Date: 2011.09.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 23/09/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK HATTERS, LANE WATFORD, WD18 8PY
Form type: 287
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD1 8YL
Form type: 287
Date: 2000.07.12
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
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S366A DISP HOLDING AGM 23/12/98
Form type: ELRES
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/98
Document type: ANNOTATION
Date: 1999.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/98
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.12.10
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ADOPT MEM AND ARTS 02/12/98
Form type: SRES01
Date: 1998.12.10

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Company directors and board members:

MARTIN PETER WHEATLEY (current)
Secretary, COMPANY SECRETARY, 2000.03.01
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2003.08.27
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2000.03.01
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
JOHN WILLIAM JAMES (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.22 - 2000.03.01
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN WILLIAM JAMES (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.01 - 1995.11.29
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1992.05.24 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1995.11.29 - 1996.08.22
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
IAN DOUGLAS ALLEN (resigned)
Director, 1994.02.28 - 1995.11.20
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
RICHARD DAVID BOULT (resigned)
Director, ACCOUNTANT, 1998.11.11 - 1998.11.23
22 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY
JAMES GARRY CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.09.03
SIDINGS LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
PETER RICHARD CANEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
CHARLES ROBERT EDGE (resigned)
Director, SOLICITOR, 1993.09.03 - 1995.07.10
1 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, SURREY
ALAN MURRAY FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1995.11.20 - 1999.09.21
19 RICHMOND ROAD EALING , LONDON
W5 5NS
DAVID THOMPSON FORBES (resigned)
Director, COMPANY SECRETARY, 1992.05.24 - 1992.03.31
WHINFIELD COTTAGE WHINFIELD PENNINGTON , ULVERSTON
LA12 0LE, CUMBRIA
DAVID SIMON GREEN (resigned)
Director, OFFICE MANAGER, 1999.09.21 - 2003.08.27
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.08.31
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 1994.09.26 - 2000.03.01
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
MAURICE ROURKE (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1996.02.06
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
MARTIN PETER WHEATLEY (resigned)
Director, COMPANY SECRETARY, 1998.11.11 - 1998.11.23
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE

Companies near to KENNING MOTOR GROUP ltd.

Information about the Private Limited Company KENNING MOTOR GROUP 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: 2016.04.14. Reload the data