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KENNY HILL BUILDING & CONSTRUCTION LIMITED

Learn more about KENNY HILL BUILDING & CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHNS TERRACE, 11-15 NEW ROAD, MANCHESTER, M26 1LS

KENNY HILL BUILDING & CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00767426
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.07.12
last member list: 2012.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.07
next due date: 2014.04.30
overdue: OVERDUE
last made update: 2012.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.11
overdue: OVERDUE
last made update: 2012.12.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.02.24
LLOYDS TSB BANK PLC BIRMINGHAM SECURITIES CENTRE
LEGAL CHARGE - Outstanding on 2006.03.08 Receiver Appointed
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.21

List of company documents:

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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, 77 THE BOULEVARD, STOKE ON TRENT, ST6 6BD
Form type: AD01
Date: 2016.03.08
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.02.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.17
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.02.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, KENNY HILL SERVICE STN.,, KENNY HILL,, BURY ST. EDMUNDS,, SUFFOLK, IP28 8EB
Form type: AD01
Date: 2015.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
Form type: 4.68
Date: 2015.01.20
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
Form type: 3.6
Date: 2014.11.10
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580
Form type: RM02
Date: 2014.11.10
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803
Form type: RM01
Date: 2014.02.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.19
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON BEARD
Form type: TM02
Date: 2013.08.19
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.18
Form type: LATEST SOC
Document description: 18/01/13 STATEMENT OF CAPITAL;GBP 100
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BEARD / 14/12/2010
Form type: CH01
Date: 2011.01.10
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BEARD / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.31

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Company directors and board members:

STEPHEN ANTHONY BEARD (dissolve)
Director, BUILDER, 2004.07.27
177 UGGMERE COURT ROAD RAMSEY HEIGHTS , PETERBOROUGH
PE26 2RH, CAMBRIDGESHIRE
ALISON HAZEL BEARD (dissolve)
Secretary, BUILDER, 2004.07.27 - 2013.08.14
THE CHESTNUTS BURNT FEN , BURY ST EDMUNDS
IP28 8EB, SUFFOLK
ANTHONY HERBERT BEARD (dissolve)
Secretary, 1991.12.20 - 2004.07.27
8 ORCHARD CLOSE LITTLEPORT , ELY
CB6 1NU, CAMBRIDGESHIRE
ANTHONY HERBERT BEARD (dissolve)
Director, MOTOR ENGINEER, 1991.12.20 - 2004.07.27
8 ORCHARD CLOSE LITTLEPORT , ELY
CB6 1NU, CAMBRIDGESHIRE
JOAN MAY BEARD (dissolve)
Director, RETIRED, 1992.07.31 - 2004.07.27
8 ORCHARD CLOSE LITTLEPORT , ELY
CB6 1NU, CAMBRIDGESHIRE
MICHAEL ALBERT GEORGE (dissolve)
Director, MOTOR ENGINEER, 1991.12.20 - 1992.07.31
SOLBAR SIGMA THE BUTTS , SOHAM
CB7 5AN, CAMBRIDGESHIRE

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Information about the Private Limited Company KENNY HILL BUILDING & CONSTRUCTION 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: 2016.06.03. Reload the data