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KENRICH GROUP HOLDINGS LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

KENRICH GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01008490
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.20
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.11

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2500000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.25
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SECRETARY APPOINTED PAULINE ANNE RICHARDSON
Form type: AP03
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 20/09/2013
Form type: CH01
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY COLIN WRIGHT
Form type: TM02
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, KENRICH HOUSE, ELIZABETH WAY, HARLOW, ESSEX, CM19 5TL
Form type: AD01
Date: 2013.07.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.07.19
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REREG PLC TO PRI; RES02 PASS DATE:19/07/2013
Form type: RES02
Date: 2013.07.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.07.19
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.07.19
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CURREXT FROM 31/01/2013 TO 31/07/2013
Form type: AA01
Date: 2013.07.15
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PLANNER RICHARDSON / 19/11/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 19/11/2012
Form type: CH01
Date: 2012.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 13/02/2012
Form type: CH01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON
Form type: TM01
Date: 2012.02.16
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 06/07/2011
Form type: CH01
Date: 2011.07.06
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.05
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PLANNER RICHARDSON / 23/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 23/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARDSON / 23/11/2009
Form type: CH01
Date: 2009.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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AD 07/08/06---------, £ SI [email protected]=1800000, £ IC 700000/2500000
Form type: 88(2)R
Date: 2006.09.08
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TRANSFER SHARES 07/08/06
Form type: RES13
Date: 2006.08.23
£2.95
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NC INC ALREADY ADJUSTED 07/08/06
Form type: RES04
Date: 2006.08.23
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£ NC 2000000/5000000, 07/08/06
Form type: 123
Date: 2006.08.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, KENRICH HOUSE, ELIZABETH WAY, HARLOW, ESSEX, CM19 5TL
Form type: 287
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, UNIT 2 HOTSPUR INDUSTRIAL ESTATE, WEST ROAD, TOTTENHAM, LONDON N17 0XJ
Form type: 287
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19

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Company directors and board members:

PAULINE ANNE RICHARDSON (current)
Secretary, 2013.09.12
60 MEADOW ROAD , LOUGHTON
IG10 4HX, ESSEX
ENGLAND
MARGARET ANNE PLANNER RICHARDSON (current)
Director, RETIRED, 1992.11.16
60 MEADOW ROAD , LOUGHTON
IG10 4HX, ESSEX
PAULINE ANNE RICHARDSON (current)
Director, COMPANY DIRECTOR, 1991.11.30
60 MEADOW ROAD , LOUGHTON
IG10 4HX, ESSEX
ALBERT DAVID NYE (resigned)
Secretary, 1991.11.30 - 1997.03.07
3 ST JOHNS AVENUE WARLEY , BRENTWOOD
CM14 5DF, ESSEX
COLIN WRIGHT (resigned)
Secretary, 1997.03.07 - 2013.09.12
55 MORNINGTONS , HARLOW
CM19 4QJ, ESSEX
ALBERT DAVID NYE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.03.07
3 ST JOHNS AVENUE WARLEY , BRENTWOOD
CM14 5DF, ESSEX
KENNETH RICHARDSON (resigned)
Director, 2005.07.01 - 2012.02.13
10 THE SUMMIT , LOUGHTON
IG10 1SW, ESSEX
EDWARD GEORGE TRUELOVE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 1996.01.22
13 BROOK ROAD GIDEA PARK , ROMFORD
RM2 5QS, ESSEX

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Information about the Private Limited Company KENRICH GROUP HOLDINGS 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: 2016.07.19. Reload the data