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KENNETT & LINDSELL LIMITED

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

Company details

869 HIGH ROAD, LONDON, UNITED KINGDOM, N12 8QA

KENNETT & LINDSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00551848
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.09
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, CROW LANE, ROMFORD, ESSEX, RM7 0ES
Form type: AD01
Date: 2016.02.24
£2.95
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DIRECTOR APPOINTED MR PETROS SOTERAKIS KYPRIANOU
Form type: AP01
Date: 2015.12.31
£2.95
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DIRECTOR APPOINTED MR ANDREW KYPRIANOU
Form type: AP01
Date: 2015.12.30
£2.95
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SECRETARY APPOINTED MR JOHN ASHLEY WHITFIELD
Form type: AP03
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA LINDSELL
Form type: TM02
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL
Form type: TM01
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR ANGELA LINDSELL
Form type: TM01
Date: 2015.12.29
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.09
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.05
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 13/11/01; 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;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.10
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/93
Form type: 363(287)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08

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Company directors and board members:

JOHN ASHLEY WHITFIELD (current)
Secretary, 2015.11.30
CROW LANE , ROMFORD
RM7 0ES, ESSEX
ANDREW KYPRIANOU (current)
Director, 2015.11.30
CROW LANE , ROMFORD
RM7 0ES, ESSEX
PETROS SOTERAKIS KYPRIANOU (current)
Director, 2015.12.22
CROW LANE , ROMFORD
RM7 0ES, ESSEX
ANGELA ELIZABETH LINDSELL (resigned)
Secretary, 1991.11.13 - 2015.11.30
38 SUMMERFIELDS , INGATESTONE
CM4 0BS, ESSEX
ANGELA ELIZABETH LINDSELL (resigned)
Director, SECRETARY, 1991.11.13 - 2015.11.30
38 SUMMERFIELDS , INGATESTONE
CM4 0BS, ESSEX
DAVID LINDSELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2015.11.30
38 SUMMERFIELDS , INGATESTONE
CM4 0BS, ESSEX
SIDNEY JOSEPH LINDSELL (resigned)
Director, CONSULTANT, 1991.11.13 - 1996.11.25
ROSEMARY CHURCH ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RT, ESSEX

Companies near to KENNETT & LINDSELL ltd.

Information about the Private Limited Company KENNETT & LINDSELL 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: 2016.05.16. Reload the data