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KENARD ENGINEERING COMPANY LIMITED

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

Company details

GREEN STREET, GREEN ROAD, DARTFORD, KENT, DA1 1QE

KENARD ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00829051
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.27
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company KENARD ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00829051, established in United Kingdom on the 27. November 1964. The company is now active. The company has been in business for 52 years . This company used to be called GAFAC ENGINEERING COMPANY LIMITED. The company is based on GREEN STREET, GREEN ROAD, DARTFORD, KENT, DA1 1QE. Business of the company KENARD ENGINEERING COMPANY LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.10.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.14. We do not have any information about the company KENARD ENGINEERING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. 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: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.07.06
BRUNEL TRUSTEES LIMITED
- Outstanding on 2013.09.16
RAYMOND REGINALD ELLIS AND KEITH JOHN ELLIS AS TRUSTEES OF THE KENARD ENGINEERING EXECUTIVE PENSION SCHEME
- Outstanding on 2015.02.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008290510015
Form type: MR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL RANSON
Form type: TM01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008290510014
Form type: MR01
Date: 2013.09.16
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.15
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RANSON / 14/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CORNFORD / 14/07/2010
Form type: CH01
Date: 2010.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.10
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CORNFORD / 25/07/2008
Form type: 288c
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, 573-579 PRINCES ROAD, DARTFORD, KENT, DA2 6DZ
Form type: 287
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NC INC ALREADY ADJUSTED 01/03/99
Form type: ORES04
Date: 1999.03.31
£2.95
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£ NC 100000/215000, 01/03/99
Form type: 123
Date: 1999.03.31
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.03.31
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AD 08/03/99---------, £ SI [email protected]=15000, £ IC 85000/100000
Form type: 88(2)R
Date: 1999.03.31
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CONSO, 22/02/99
Form type: 122
Date: 1999.03.31
Order cannot be placed (digitalisation not planned)
[email protected] 01/03/99
Form type: ORES14
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14

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Company directors and board members:

KEITH JOHN ELLIS (current)
Secretary, 1992.07.14
HARTLEY MANOR MANOR DRIVE HARTLEY , LONGFIELD
DA3 8AU, KENT
MATTHEW DONALD CORNFORD (current)
Director, 2007.04.26
26 SALISBURY ROAD , SEAFORD
BN25 2DD, EAST SUSSEX
KEITH JOHN ELLIS (current)
Director, COMPANY SECRETARY, 1992.07.14
HARTLEY MANOR MANOR DRIVE HARTLEY , LONGFIELD
DA3 8AU, KENT
RAYMOND REGINALD ELLIS (current)
Director, TECHNICAL DIRECTOR, 1992.07.14
JESKYNS COURT JESKYNS LANE , GRAVESEND
DA12 3AL
NEIL RANSON (resigned)
Director, 2007.04.26 - 2014.01.28
91 BURNBRIDGE SEATON BURN , NEWCASTLE UPON TYNE
NE13 6DZ, TYNE & WEAR

Companies near to KENARD ENGINEERING COMPANY ltd.

Information about the Private Limited Company KENARD ENGINEERING 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: 2016.06.07. Reload the data