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KENWOOD LIMITED

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

Company details

1 KENWOOD BUSINESS PARK, NEW, LANE, HAVANT, HAMPSHIRE, PO9 2NH

KENWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00872044
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.22
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Accounts:

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

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 26550000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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SECRETARY APPOINTED MR ALAN CUMMINGS
Form type: AP03
Date: 2015.02.26
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APPOINTMENT TERMINATED, SECRETARY RICHARD KIRK
Form type: TM02
Date: 2015.02.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.12
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22/12/14 STATEMENT OF CAPITAL GBP 26550000
Form type: SH01
Date: 2015.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.12
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ADOPT ARTICLES 22/12/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: NEW SHARE CLASS CREATED 22/12/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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SECTION 519
Form type: MISC
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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SECRETARY APPOINTED MR RICHARD KEVIN KIRK
Form type: AP03
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FRY
Form type: TM02
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 24/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD FRY / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO DE' LONGHI / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 01/10/2009
Form type: CH01
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR DARIO MELO
Form type: TM01
Date: 2009.10.07
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DIRECTOR APPOINTED MISS SILVIA DE'LONGHI
Form type: AP01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, 1 KENWOOD BUSINESS PARK, NEW, LANE, HAVANT, HAMPSHIRE, PO9 2NH
Form type: 287
Date: 2007.02.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, 1 KENWOOD BUSINESS PARK, NEW, LANE, HAVANT, HAMPSHIRE, PO9 2NH
Form type: 287
Date: 2006.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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AD 23/12/04---------, £ SI [email protected]=20000000, £ IC 5050000/25050000
Form type: 88(2)R
Date: 2005.02.24
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£ NC 5050000/25050000, 23/12/04
Form type: 123
Date: 2005.02.24
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/05
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08

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Company directors and board members:

ALAN CUMMINGS (current)
Secretary, 2015.01.26
1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT , HAMPSHIRE
PO9 2NH
FABIO DE' LONGHI (current)
Director, COMPANY DIRECTOR, 2005.06.27
1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT , HAMPSHIRE
PO9 2NH
SILVIA DE'LONGHI (current)
Director, COMPANY DIRECTOR, 2009.08.31
1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT , HAMPSHIRE
PO9 2NH
IAN RICHARD FRY (resigned)
Secretary, 2002.02.27 - 2010.07.22
1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT , HAMPSHIRE
PO9 2NH
THOMAS DAVID MICHAEL HATTON (resigned)
Secretary, 1993.02.22 - 2002.01.02
65 CROSSBUSH ROAD , FELPHAM
PO22 7LY, WEST SUSSEX
RICHARD KEVIN KIRK (resigned)
Secretary, 2010.07.22 - 2015.01.26
1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT , HAMPSHIRE
PO9 2NH
MARK OSBORNE YOUNG (resigned)
Secretary, 2002.01.02 - 2002.02.27
2 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE
TIMOTHY PAUL BEECH (resigned)
Director, MANAGING DIRECTOR, 1993.02.22 - 1997.02.28
BRAMBLE COPSE CROW HILL , RINGWOOD
BH24 3DE, HAMPSHIRE
STEFANO BERALDO (resigned)
Director, COMPANY DIRECTOR, 2004.11.25 - 2005.06.27
VIA N SAURO 41 PREGANZIAL , TREVISO
31032
ITALY
PHILIPPE HENRI LEON CREVOISIER (resigned)
Director, COMPANY DIRECTOR, 2001.09.06 - 2004.12.03
VIA DI MONTALBANO , 50136 FLORENCE
FOREIGN
ITALY
ANTONY JOHN DOUGLAS (resigned)
Director, MANUFACTURING DIRECTOR, 1996.08.13 - 1998.08.14
26 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
ADAM JONATHAN FORMELA (resigned)
Director, GROUP MARKETING DIRECTOR, 1997.10.28 - 2000.11.23
102 BRAYWICK ROAD , MAIDENHEAD
SL6 1DJ, BERKSHIRE
GEORGE EDWARD FRIDLINGTON (resigned)
Director, MANUFACTURING DIRECTOR, 1993.02.22 - 1996.08.31
BRAMBLEFIELDS MARTINS LANE BIRDHAM , CHICHESTER
PO20 7AU, WEST SUSSEX
COLIN JAMES GORDON (resigned)
Director, CHIEF EXECUTIVE, 1997.03.03 - 2002.02.27
THE CLOCK HOUSE ST MARGARETS , WARE
SG12 8EQ, HERTFORDSHIRE
PETER HOTSTON (resigned)
Director, MARKETING DIRECTOR, 1993.02.22 - 1998.05.29
DENNS FARM EAST HARTING , PETERSFIELD
GU31 5NA, HAMPSHIRE
MICHAEL JOHN LAPHAM (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1993.02.22 - 2001.10.01
5 CARMARTHEN AVENUE , PORTSMOUTH
PO6 2AG, HAMPSHIRE
DARIO MELO (resigned)
Director, COMPANY DIRECTOR, 2004.11.25 - 2009.08.31
VIA ORSONI 18 , BOLOGNA
FOREIGN, 40135
ITALY
KIERAN JOSEPH MOLONEY (resigned)
Director, FINANCE DIRECTOR, 1996.07.01 - 1998.01.20
15 THE MOUNT CAVERSHAM , READING
RG4 7RU, BERKSHIRE
TIMOTHY CHARLES PARKER (resigned)
Director, CHIEF EXECUTIVE, 1993.02.22 - 1995.09.29
THE OLD VICARAGE VICARAGE LANE HAMBLEDON , WATERLOOVILLE
PO7 4RP, HAMPSHIRE
PETER ROBERT TAYLOR (resigned)
Director, INTERNATIONAL DIRECTOR, 1993.02.22 - 1997.10.01
34 BOWES HILL , ROWLANDS CASTLE
PO9 6BP, HAMPSHIRE
GRAHAM ROLAND WICKENDEN (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.01.20 - 2000.09.15
OERLEY HALL LLANFORDA , OSWESTRY
SY10 7HH, SHROPSHIRE
MARK OSBORNE YOUNG (resigned)
Director, FINANCIAL DIRECTOR, 2000.09.01 - 2002.02.27
2 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE

Companies near to KENWOOD ltd.

Information about the Private Limited Company KENWOOD 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: 2016.06.11. Reload the data