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KENBOURNE HOLDINGS LIMITED

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

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

KENBOURNE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00671121
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KENBOURNE HOLDINGS LIMITED is a Private Limited Company, registration number 00671121, established in United Kingdom on the 27. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB. Business of the company KENBOURNE HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company KENBOURNE HOLDINGS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100.001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 20/10/2014
Form type: CH01
Date: 2015.02.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 5 ANGELICA COURT, WALNUT TREE, MILTON KEYNES, MK7 7EH
Form type: AD01
Date: 2014.07.24
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.05
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 69 RUDSDALE WAY, COLCHESTER, CO3 4LR
Form type: AD01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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APPOINTMENT TERMINATED SECRETARY ALFRED SILVERTOWN
Form type: 288b
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 37 LANCHESTER ROAD, HIGHGATE, LONDON N6 4SX
Form type: 287
Date: 2007.11.07
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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DIVIDENDS 19/04/02
Form type: RES13
Date: 2002.05.05
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 22/10/99---------, £ SI [email protected]=58, £ IC 2942/3000
Form type: 88(2)R
Date: 1999.11.15
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AD 22/10/99---------, £ SI [email protected]=2842, £ IC 100/2942
Form type: 88(2)R
Date: 1999.11.04
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
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£ NC 100/3000, 15/10/99
Form type: 123
Date: 1999.10.19
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NC INC ALREADY ADJUSTED 15/10/99
Form type: SRES04
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: SRES13
Document description: SHARE RIGHTS 15/10/99
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29

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Company directors and board members:

ADRIAN SILVERTOWN (current)
Director, ENGINEER, 2004.01.18
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
ENGLAND
ALFRED HENRY SILVERTOWN (current)
Director, RETIRED SOLICITOR, 1991.01.31
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
ENGLAND
JONATHAN WENDELL SILVERTOWN (current)
Director, LECTURER, 2004.01.18
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
ENGLAND
ALFRED HENRY SILVERTOWN (resigned)
Secretary, 1991.01.31 - 2008.10.01
37 LANCHESTER ROAD HIGHGATE , LONDON
N6 4SX
EVA SILVERTOWN (resigned)
Director, ENTOMOLOGIST & SECRETARY, 1991.01.31 - 2006.06.30
37 LANCHESTER ROAD HIGHGATE , LONDON
N6 4SX
Date 2013.03.31
Fixed Assets £ 350,071
Tangible Fixed Assets £ 350,071
Current Assets £ 47,233
Provisions For Liabilities Charges £ 102
Debtors £ 15,353
Shareholder Funds £ 132,765
Profit Loss Account Reserve £ 128,054
Revaluation Reserve £ 1,711
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 132,765
Total Assets Less Current Liabilities £ 382,867
Net Current Assets Liabilities £ 32,796
Creditors Due Within One Year £ 14,437
Cash Bank In Hand £ 31,880
Par Value Share Term shares of £1 each
Number Shares Allotted £ 3,000
Entity Officers Dimension £ 15,353
Creditors Due After One Year £ 250,000

Companies near to KENBOURNE HOLDINGS ltd.

Information about the Private Limited Company KENBOURNE 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: 2016.05.26. Reload the data