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KENDALL BROS. (PORTSMOUTH) LIMITED

Learn more about KENDALL BROS. (PORTSMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5LY

KENDALL BROS. (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00478188
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.09
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.10.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.11

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 8135.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.21
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL
Form type: TM01
Date: 2013.05.13
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13/05/13 STATEMENT OF CAPITAL GBP 8135.50
Form type: SH06
Date: 2013.05.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.13
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN COOMBS
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KENDALL
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARGARET COOMBS
Form type: TM01
Date: 2010.01.08
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21/12/09 STATEMENT OF CAPITAL GBP 12722.75
Form type: SH06
Date: 2009.12.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.21
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KENDALL / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM KENDALL / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN COOMBS / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COOMBS / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KENDALL / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT KENDALL / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR KENDALL / 04/12/2009
Form type: CH01
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.27
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR ROBERT KENDALL
Form type: 288b
Date: 2008.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.09
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AD 28/08/08, GBP SI [email protected]=4670.75, GBP IC 18687/23357.75
Form type: 88(2)
Date: 2008.09.09
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/03
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

BARRIE WILLIAM CHAMBERS (current)
Secretary, 2006.01.12
38 TREGARON AVENUE COSHAM , PORTSMOUTH
PO6 2ND, HAMPSHIRE
NICHOLAS ARTHUR KENDALL (current)
Director, 1995.07.28
BROOKSIDE CHURCH ROAD, NEWTOWN , FAREHAM
PO17 6LE, HAMPSHIRE
PETER WILLIAM KENDALL (current)
Director, 1991.12.04
BRAMBLES PITSHAM LANE, BEPTON , MIDHURST
GU29 9RD, WEST SUSSEX
RICHARD CHARLES KENDALL (current)
Director, 1991.12.04
KINGSCOTE HIGHLEIGH ROAD HIGHLEIGH , CHICHESTER
PO20 7NR, WEST SUSSEX
DONNA SUZAN KNIGHT MANSON (resigned)
Secretary, FIN CONTROLLER, 2003.01.24 - 2006.01.12
192 DEVONSHIRE AVENUE , SOUTHSEA
PO4 9EQ, HAMPSHIRE
SUZANNE DIANNE RADCLIFFE (resigned)
Secretary, 1999.08.01 - 2003.01.31
17 LANGDALE AVENUE DRAYTON , PORTSMOUTH
PO6 2NU
PATRICIA ANNE SMITH (resigned)
Secretary, 1991.12.04 - 1999.07.31
KENDALLS WHARF EASTERN ROAD ,
PO3 5LY, PORTSMOUTH
ALAN JOHN COOMBS (resigned)
Director, SENIOR LECTURER, 2000.05.19 - 2009.12.08
MONTEREY 189 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BJ, HAMPSHIRE
MARGARET JEAN COOMBS (resigned)
Director, COMPANY DIRECTOR, 1996.11.07 - 2009.12.08
MONTEREY 189 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BJ, HAMPSHIRE
JOHN WILLIAM KENDALL (resigned)
Director, PROJECT LEADER, 1991.12.04 - 2013.05.01
117 BALDOCK ROAD , LETCHWORTH
SG6 2EG, HERTFORDSHIRE
NIGEL ROBERT KENDALL (resigned)
Director, INSPECTOR, 1996.11.07 - 2009.12.08
49 SILVESTER ROAD , COWPLAIN
PO8 8TJ, HAMPSHIRE
ENGLAND
ROBERT MASON KENDALL (resigned)
Director, 1991.12.04 - 2008.02.10
ROWLANDS 187 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BJ, HAMPSHIRE
WILLIAM KENDALL (resigned)
Director, 1991.12.04 - 1995.04.01
6 SOLENT ROAD DRAYTON , PORTSMOUTH
PO6 1HH, HAMPSHIRE

Companies near to KENDALL BROS. (PORTSMOUTH) ltd.

Information about the Private Limited Company KENDALL BROS. (PORTSMOUTH) 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: 2016.05.11. Reload the data