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KENLEY LTD

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

Company details

BRIAR CLOSE INDUSTRIAL ESTATE, EVESHAM, WORCESTERSHIRE, WR11 4JT

KENLEY LTD on the map

Company type: Private Limited Company
Company number: 00933758
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.14
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.11.07

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR MARK HAYWOOD
Form type: TM01
Date: 2015.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TREVOR PAUL / 01/06/2014
Form type: CH01
Date: 2014.06.23
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009337580004
Form type: MR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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05/05/12 NO CHANGES
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOWARD BRETHERTON / 23/08/2011
Form type: CH01
Date: 2012.06.28
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DIRECTOR APPOINTED MARK HAYWOOD
Form type: AP01
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COLBOURNE
Form type: TM02
Date: 2011.11.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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05/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.21
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ANDREW ATTWOOD / 23/10/2009
Form type: CH01
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH
Form type: TM01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED NIGEL TREVOR PAUL
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED RICHARD JAMES HOWARD BRETHERTON
Form type: AP01
Date: 2009.11.06
£2.95
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ELECT RJ HOWARD AND RS WEAVER
Form type: RES13
Date: 2009.10.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ATTWOOD / 18/06/2009
Form type: 288c
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.11
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.30

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Company directors and board members:

MAURICE ANDREW ATTWOOD (current)
Director, 1991.05.02
38 WATSONS LANE , EVESHAM
WR11 1GB, WORCESTERSHIRE
RICHARD JAMES HOWARD BRETHERTON (current)
Director, UNITED KINGDOM, 2009.10.14
THE BARN ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
NIGEL TREVOR PAUL (current)
Director, ACCOUNTANT, 2010.01.04
FLAT 1 1 COLNBROOK STREET , LONDON
SE1 6EZ
MICHAEL JAMES COLBOURNE (resigned)
Secretary, 1991.05.02 - 2011.09.30
56 MEADOW ROAD , MALVERN
WR14 2SD, WORCESTERSHIRE
MARK HAYWOOD (resigned)
Director, NONE, 2011.10.01 - 2014.06.30
2-3 BRIAR CLOSE BUSINESS PARK BRIAR CLOSE , EVESHAM
WR11 4JT, WORCESTERSHIRE
UK
MICHAEL EDWARD MARSH (resigned)
Director, 1991.05.02 - 2007.06.06
39 SWAN COURT BANBURY ROAD , STRATFORD UPON AVON
CV37 7HG, WARWICKSHIRE
PAUL MARSH (resigned)
Director, LANDLORD, 2007.08.20 - 2010.02.24
HILLSIDE NEIGH LANE CROPTHORNE , PERSHORE
WR10 3NG, WORCESTERSHIRE
ROGER SIDNEY WEAVER (resigned)
Director, PRODUCTION MANAGER, 1991.05.02 - 2004.12.31
55 ORCHARD PLACE HARVINGTON , EVESHAM
WR11 5NF, WORCESTERSHIRE

Companies near to KENLEY LTD

Information about the Private Limited Company KENLEY LTD 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: 2016.06.19. Reload the data