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KENYONS (BLACKPOOL) LTD

Learn more about KENYONS (BLACKPOOL) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP

KENYONS (BLACKPOOL) LTD on the map

Company type: Private Limited Company
Company number: 00647751
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.22
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Company KENYONS (BLACKPOOL) LTD is a Private Limited Company, registration number 00647751, established in United Kingdom on the 22. January 1960. The company is now active. The company has been in business for 56 years and 10 months. This company used to be called KENYON'S FASHION FOOTWEAR (BLACKPOOL) LIMITED. The company is based on 1 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP. Business of the company KENYONS (BLACKPOOL) LTD by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "16/03/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.16. We do not have any information about the company KENYONS (BLACKPOOL) LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.05.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.06.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.10
MIDLAND BANK PLC
LEGAL CHARGE PURSUANT TO AN ORDER OF COURT - Outstanding on 1983.10.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.04.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.21

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 144
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 1 NAVIGATION WAY, ASHTON, PRESTON, PR2 2YP
Form type: 287
Date: 2006.09.18
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, SUITE 25, PRESTON TECHNOLOGY CENTRE,, MARSH LANE, PRESTON, LANCASHIRE PR1 8UQ
Form type: 287
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, 6 STARKIE STREET, PRESTON, PR1 3LU
Form type: 287
Date: 2003.02.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.15
£2.95
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COMPANY NAME CHANGED, KENYON'S FASHION FOOTWEAR (BLACK, POOL) LIMITED, CERTIFICATE ISSUED ON 12/07/99
Form type: CERTNM
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06

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Company directors and board members:

CATHERINE DORIS KENYON (current)
Secretary, 2001.08.23
180 ST ANNES ROAD EAST , ST ANNES
FY8 3HP, LANCASHIRE
CATHERINE DORIS KENYON (current)
Director, 1991.03.16
180 ST ANNES ROAD EAST , ST ANNES
FY8 3HP, LANCASHIRE
TERENCE PETER KENYON (current)
Director, FOOTWEAR WHOLESALER, 1991.03.16
180 ST ANNES ROAD EAST ST ANNES , LYTHAM ST ANNES
FY8 3HP, LANCASHIRE
BARRY LEONARD KENYON (resigned)
Secretary, 1991.03.16 - 2001.08.23
VIRGINIA COTTAGE BENNETTS LANE , BLACKPOOL
FY4 5BE, LANCASHIRE
BARRY LEONARD KENYON (resigned)
Director, FOOTWEAR RETAILER, 1991.03.16 - 2001.08.23
VIRGINIA COTTAGE BENNETTS LANE , BLACKPOOL
FY4 5BE, LANCASHIRE
MARY JOYCE KENYON-BAMFORD (resigned)
Director, RETAILER, 1991.03.16 - 1994.12.31
258 PRESTON NEW ROAD , BLACKPOOL
FY4 4RH, LANCASHIRE

Companies near to KENYONS (BLACKPOOL) LTD

Information about the Private Limited Company KENYONS (BLACKPOOL) LTD 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: 2016.05.25. Reload the data