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KENSETT HOLDINGS LIMITED

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

Company details

196 OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, BN3 7EH

KENSETT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00588993
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.16
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 132000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.06
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.26
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MILES / 01/11/2014
Form type: CH01
Date: 2014.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BAUM WHEELER / 01/11/2014
Form type: CH03
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH WHEELER / 01/11/2014
Form type: CH01
Date: 2014.12.02
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SAIL ADDRESS CHANGED FROM:, C/O F F LEACH & CO, OAK LODGE BEEDON HILL, BEEDON, NEWBURY, BERKSHIRE, RG20 8SJ, UNITED KINGDOM
Form type: AD02
Date: 2014.04.11
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.10
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.22
£2.95
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ADOPT ARTICLES 04/01/2011
Form type: RES01
Date: 2011.01.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.13
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.15
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MILES / 08/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH WHEELER / 08/12/2009
Form type: CH01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MILES / 25/08/2009
Form type: CH01
Date: 2009.12.07
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
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APPOINTMENT TERMINATED DIRECTOR KENNETH WHEELER
Form type: 288b
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA WHEELER / 30/06/2008
Form type: 288c
Date: 2008.11.28
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
£2.95
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GBP IC 200000/133000, 09/04/08, GBP SR [email protected]=67000
Form type: 169
Date: 2008.08.21
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.03
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, 2 THE SQUARE, RICHMOND, SURREY TW9 1DY
Form type: 287
Date: 2006.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.08
£2.95
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£ IC 230000/200000, 04/07/03, £ SR [email protected]=30000
Form type: 169
Date: 2003.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.26
£2.95
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£ IC 250000/230000, 16/10/01, £ SR [email protected]=20000
Form type: 169
Date: 2001.11.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LYNN BAUM WHEELER (current)
Secretary, 1993.04.20
196 OLD SHOREHAM ROAD HOVE , EAST SUSSEX
BN3 7EH
EMMA LOUISE MILES (current)
Director, COMPANY DIRECTOR, 1995.08.01
196 OLD SHOREHAM ROAD HOVE , EAST SUSSEX
BN3 7EH
JAMES KENNETH WHEELER (current)
Director, 1998.02.20
196 OLD SHOREHAM ROAD HOVE , EAST SUSSEX
BN3 7EH
PEGGY MARY WHEELER (resigned)
Secretary, 1991.12.31 - 1993.04.20
STILL MEADOWS 39 LEWES ROAD DITCHLING , HASSOCKS
BN6 8TU, WEST SUSSEX
KENNETH LEONARD WHEELER (resigned)
Director, 1991.12.31 - 2009.05.01
STEPHENS FARM BELL LANE , FLETCHING
TN22 3YB, EAST SUSSEX
PEGGY MARY WHEELER (resigned)
Director, 1991.12.31 - 1994.04.30
STILL MEADOWS 39 LEWES ROAD DITCHLING , HASSOCKS
BN6 8TU, WEST SUSSEX
RAYMOND GEORGE WHEELER (resigned)
Director, 1991.12.31 - 1993.07.29
148 VALLEY DRIVE WITHDEAN , BRIGHTON
BN1 5LG, EAST SUSSEX

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Information about the Private Limited Company KENSETT HOLDINGS 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: 2016.05.19. Reload the data