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R.G.KENDALL & SONS LIMITED

Learn more about R.G.KENDALL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOW GRANGE, SHIPTONTHORPE, YORK, YO43 3PZ

R.G.KENDALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00756917
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01470 - Raising of poultry

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1967.11.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.08.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.10.02

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENDALL / 28/03/2015
Form type: CH01
Date: 2015.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENDALL / 28/03/2015
Form type: CH03
Date: 2015.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.05
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON KENDALL / 01/10/2010
Form type: CH01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENDALL / 26/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY KENDALL / 26/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON KENDALL / 26/03/2010
Form type: CH01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 26/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93
Form type: 363(287)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.23

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Company directors and board members:

ROBERT KENDALL (current)
Secretary, 1998.12.16
LITTLE WAULDBY FARM SWANLAND DALE SWANLAND , NORTH FERRIBY
HU14 3RA, NORTH HUMBERSIDE
ENGLAND
CHRISTOPHER GORDON KENDALL (current)
Director, FARMER, 1992.03.26
ARRAS FARM ARRAS SANCTON , YORK
YO43 4RN, E YORKSHIRE
PETER ROY KENDALL (current)
Director, FARMER, 1992.03.26
LOW GRANGE SHIPTONTHORPE , YORK
YO4 3PZ, YORKSHIRE
ROBERT KENDALL (current)
Director, FARMER, 1992.03.26
LITTLE WAULDBY FARM SWANLAND DALE SWANLAND , NORTH FERRIBY
HU14 3RA, NORTH HUMBERSIDE
ENGLAND
PHYLLIS KENDALL (resigned)
Secretary, 1992.03.26 - 1991.10.12
LOW GRANGE SHIPTONTHORPE , YORK
YO4 3PZ, YORKSHIRE
ROBERT GORDON KENDALL (resigned)
Secretary, 1991.10.12 - 1998.12.16
LOW GRANGE SHIPTONTHORPE , YORK
YO4 3PZ, YORKSHIRE
PHYLLIS KENDALL (resigned)
Director, 1992.03.26 - 1991.10.12
LOW GRANGE SHIPTONTHORPE , YORK
YO4 3PZ, YORKSHIRE
ROBERT GORDON KENDALL (resigned)
Director, FARMER, 1992.03.26 - 1998.12.16
LOW GRANGE SHIPTONTHORPE , YORK
YO4 3PZ, YORKSHIRE

Companies near to R.G.KENDALL & SONS ltd.

Information about the Private Limited Company R.G.KENDALL & SONS 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: 2016.06.02. Reload the data