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KENHIRE LIMITED

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

Company details

HENWOOD, ASHFORD, KENT, TN24 8DH

KENHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01064115
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB LEASING AGREEMENTS - Outstanding on 2008.04.10
UNITED DOMINIONS TRUST LIMITED
FLOATING CHARGE - Outstanding on 2009.07.01
ING LEASE (UK) LTD
LONG TERM LICENCE TO SUB-LET - Outstanding on 2011.11.12
SHAWBROOK BANK LTD
- Outstanding on 2014.10.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 8160
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010641150007
Form type: MR01
Date: 2014.10.01
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.12
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KENNEDY / 01/09/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANDREA KENNEDY / 01/09/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE MARGARET KENNEDY / 01/09/2010
Form type: CH01
Date: 2010.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 9480/8160, 06/09/03, £ SR [email protected]=1320
Form type: 169
Date: 2003.10.06
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TERMS OF CONTRACT 05/09/03
Form type: RES13
Date: 2003.09.23
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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£ IC 10080/9480, 14/09/01, £ SR [email protected]=600
Form type: 169
Date: 2001.11.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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£ IC 11040/10080, 23/09/00, £ SR [email protected]=960
Form type: 169
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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960 @ £1 07/09/00
Form type: WRES09
Date: 2000.10.13
£2.95
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£ IC 12000/11040, 04/04/00, £ SR [email protected]=960
Form type: 169
Date: 2000.06.13
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RE:CONTRACT 22/03/00
Form type: WRES13
Date: 2000.04.14
£2.95
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ALTERARTICLES17/03/00
Form type: SRES01
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20

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Company directors and board members:

ESTELLE MARGARET KENNEDY (current)
Secretary, 1991.10.11
LONGWOOD BOCKHANGER KENNINGTON , ASHFORD
TN25 4AH, KENT
ESTELLE MARGARET KENNEDY (current)
Director, COMPANY DIRECTOR, 1991.10.11
LONGWOOD BOCKHANGER KENNINGTON , ASHFORD
TN25 4AH, KENT
KATHRYN ANDREA KENNEDY (current)
Director, COMPANY DIRECTOR, 1991.10.11
THE BAMBOOS BOCKHANGER KENNINGTON , ASHFORD
TN25 4AH, KENT
PAUL ROBERT KENNEDY (current)
Director, COMPANY DIRECTOR, 1991.10.11
THE BAMBOOS BOCKHANGER KENNINGTON , ASHFORD
TN25 4AH, KENT

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Information about the Private Limited Company KENHIRE 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: 2016.07.22. Reload the data