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THE KENFRED COMPANY LIMITED

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

Company details

WENALLT LLANDDEUSANT, LLANGADOG, CARMARTHENSHIRE, SA19 9TP

THE KENFRED COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00665266
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2003.09.26
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.12.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JENNIFER MORGAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 1 CWM COTTAGE, FFRWDGRECH, BRECON, POWYS, LD3 8LF
Form type: 287
Date: 2008.08.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORGAN / 05/04/2008
Form type: 288c
Date: 2008.08.04
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MORGAN / 05/04/2008
Form type: 288c
Date: 2008.08.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MORGAN / 05/04/2008
Form type: 288c
Date: 2008.08.04
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD, CARDIFF CF24 0TS
Form type: 287
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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COMPANY NAME CHANGED, KENFRED PROPERTY INVESTMENT COMP, ANY LIMITED, CERTIFICATE ISSUED ON 28/02/03
Form type: CERTNM
Date: 2003.02.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.10

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Company directors and board members:

MAUREEN JENNIFER MORGAN (current)
Secretary, DIRECTOR, 2003.04.01
WENALLT LLANDDEUSANT , LLANGADOG
SA19 9TP, CARMARTHENSHIRE
JAMES DAVID JONES (current)
Director, SOLICITOR, 2003.02.24
58 PINEWOOD ROAD UPLANDS , SWANSEA
SA2 0LT, WEST GLAMORGAN
CHARLES CENNYDD MORGAN (current)
Director, COORDINATOR (CONSERVATION), 1991.12.31
WENALLT LLANDDEUSANT , LLANGADOG
SA19 9TP, CARMARTHENSHIRE
MAUREEN JENNIFER MORGAN (current)
Director, NONE, 2003.04.01
WENALLT LLANDDEUSANT , LLANGADOG
SA19 9TP, CARMARTHENSHIRE
JAMES DAVID JONES (resigned)
Secretary, 1991.12.31 - 2003.04.04
58 PINEWOOD ROAD UPLANDS , SWANSEA
SA2 0LT, WEST GLAMORGAN

Information about the Private Limited Company THE KENFRED COMPANY 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: 2016.05.26. Reload the data