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E. KENYON LIMITED

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

Company details

1 YORKE STREET, BURNLEY, LANCASHIRE, BB11 1HD

E. KENYON LIMITED on the map

Company type: Private Limited Company
Company number: 00584686
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.28
last member list: 2015.06.02
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 4 HEYES LODGE, DARK LANE WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 8AH, ENGLAND
Form type: AD01
Date: 2010.12.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 1 YORKE STREET, BURNLEY, LANCASHIRE, BB11 1HD
Form type: AD01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HODGEN
Form type: TM02
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGEN
Form type: TM01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORES
Form type: TM01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED MRS LINDSAY JACQUELINE MOORES
Form type: AP01
Date: 2010.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2009 FROM, 23 STOCKPORT ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL7 0LA
Form type: AD01
Date: 2009.12.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
Form type: 225
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/11/02 FROM:, DEER CORNER, BLACK BECK WOOD, BOWNESS ON WINDERMERE, CUMBRIA LS23 3LS
Form type: 287
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/02
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.01
£2.95
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ALTER MEM AND ARTS 31/01/96
Form type: SRES01
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.22

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Company directors and board members:

LINDSAY JACQUELINE MOORES (current)
Director, NONE, 2009.12.01
1 YORKE STREET , BURNLEY
BB11 1HD, LANCASHIRE
ENGLAND
ELIZABETH HODGEN (resigned)
Secretary, PROPERTY MANAGER, 1991.06.02 - 2009.12.01
DEER CORNER BLACK BECK WOOD STORRS PARK , BOWNESS ON WINDERMERE
LA23 3LS, CUMBRIA
ELIZABETH HODGEN (resigned)
Director, PROPERTY MANAGER, 1991.06.02 - 2009.12.01
DEER CORNER BLACK BECK WOOD STORRS PARK , BOWNESS ON WINDERMERE
LA23 3LS, CUMBRIA
ROBERT JOHN MOORES (resigned)
Director, 1991.06.02 - 2009.12.01
92 WATERSLEA DRIVE HEATON , BOLTON
BL1 5FJ
Date 2013.03.31
Tangible Fixed Assets £ 200,000
Shareholder Funds £ 210,715
Profit Loss Account Reserve £ 48,996
Revaluation Reserve £ 156,719
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 210,715
Net Current Assets Liabilities £ 10,715
Creditors Due Within One Year £ 3,078
Cash Bank In Hand £ 13,793
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 200,000

Companies near to E. KENYON ltd.

Information about the Private Limited Company E. KENYON 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: 2016.05.18. Reload the data