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R.& C.A.KENDALL LIMITED

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

Company details

REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA

R.& C.A.KENDALL LIMITED on the map

Company type: Private Limited Company
Company number: 00997902
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company R.& C.A.KENDALL LIMITED is a Private Limited Company, registration number 00997902, established in United Kingdom on the 23. December 1970. The company is now active. The company has been in business for 45 years and 11 months. The company is based on REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA. Business of the company R.& C.A.KENDALL LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.18. We do not have any information about the company R.& C.A.KENDALL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.29
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.21

List of company documents:

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Find out more information about R.& C.A.KENDALL LIMITED. Our website makes it possible to view other available documents related to R.& C.A.KENDALL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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18/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.29
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA KENDALL / 18/11/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRADLEY / 18/11/2014
Form type: CH01
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.05.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, SMAILES GOLDIE REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD01
Date: 2011.01.13
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18/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA KENDALL / 18/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRADLEY / 18/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA KENDALL / 18/11/2009
Form type: CH03
Date: 2009.12.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, OWEN AVENUE, PRIORY PARK WEST, HESSLE, EAST YORKSHIRE, HU13 9PD
Form type: 287
Date: 2008.12.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRADLEY / 01/05/2008
Form type: 288c
Date: 2008.12.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINA MARGARET / 01/05/2008
Form type: 288c
Date: 2008.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AAMD
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, 12 BISHOP LANE, HULL, EAST YORKSHIRE, HU1 1XS
Form type: 287
Date: 1999.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.10
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.11
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/96

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Company directors and board members:

MARINA KENDALL (current)
Secretary, DIRECTOR, 1992.11.03
REGENT'S COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
ENGLAND
MALCOLM BRADLEY (current)
Director, FOOD RETAILER, 1994.01.26
REGENT'S COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
ENGLAND
MARINA KENDALL (current)
Director, 1991.12.31
REGENT'S COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
ENGLAND
CHARLES ALBERT KENDALL (resigned)
Secretary, 1991.12.31 - 1992.11.03
95 FAIRFIELD AVENUE KIRK ELLA , HULL
HU10 7UN, NORTH HUMBERSIDE
CHARLES ALBERT KENDALL (resigned)
Director, 1991.12.31 - 1994.01.26
95 FAIRFIELD AVENUE KIRK ELLA , HULL
HU10 7UN, NORTH HUMBERSIDE
PHYLLIS WILLIAMSON (resigned)
Director, 1991.12.31 - 1994.01.26
19 THE GLEN KIRK ELLA , HULL
HU10 7TN, NORTH HUMBERSIDE
Date 2015.07.31
Tangible Fixed Assets £ 65,316
Current Assets £ 81,139
Tangible Fixed Assets Depreciation £ 35,019
Debtors £ 80,800
Shareholder Funds £ 77,593
Profit Loss Account Reserve £ 77,493
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 77,593
Net Current Assets Liabilities £ 12,277
Creditors Due Within One Year £ 68,862
Cash Bank In Hand £ 339
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 98,255
Tangible Fixed Assets Depreciation Charged In Period £ 2,080

Companies near to R.& C.A.KENDALL ltd.

Information about the Private Limited Company R.& C.A.KENDALL 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: 2016.07.12. Reload the data