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KENNELPAK LIMITED

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

Company details

PALMER DRIVE, BESSELL LANE, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7BW

KENNELPAK LIMITED on the map

Company type: Private Limited Company
Company number: 01129627
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

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

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 36000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR APPOINTED MRS DOROTHY ANNE CONSTANCE
Form type: AP01
Date: 2013.04.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD ARTHUR PALFREYMAN / 15/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEWIS / 15/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANK LEE / 15/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARY COLLARD / 15/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CONSTANCE / 15/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CONSTANCE / 15/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY COLLARD / 15/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.12
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
Child documents:
Document type: ANNOTATION
Date: 2003.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, UNIT 3 TRENT LANE, CASTLE DONINGTON, DERBY, DE74 2NP
Form type: 287
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, THE WHITE HOUSE, HIGH STREET, MELTON MOWBRAY, LEICS, LE13 0TZ
Form type: 287
Date: 1997.12.16
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03

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Company directors and board members:

SHEILA MARY COLLARD (current)
Secretary, 1991.07.26
PALMER DRIVE BESSELL LANE , STAPLEFORD
NG9 7BW, NOTTINGHAMSHIRE
SHEILA MARY COLLARD (current)
Director, COMPANY DIRECTOR, 1991.07.26
PALMER DRIVE BESSELL LANE , STAPLEFORD
NG9 7BW, NOTTINGHAMSHIRE
DANIEL JAMES CONSTANCE (current)
Director, PRODUCTION DIRECTOR, 2003.02.01
PALMER DRIVE BESSELL LANE , STAPLEFORD
NG9 7BW, NOTTINGHAMSHIRE
DOROTHY ANNE CONSTANCE (current)
Director, MARKETING DIRECTOR, 2013.03.28
PALMER DRIVE BESSELL LANE , STAPLEFORD
NG9 7BW, NOTTINGHAMSHIRE
SIMON DAVID CONSTANCE (current)
Director, COMPANY DIRECTOR, 1991.07.26
PALMER DRIVE BESSELL LANE , STAPLEFORD
NG9 7BW, NOTTINGHAMSHIRE
STUART FRANK LEE (current)
Director, SALES DIRECTOR, 2000.02.14
PALMER DRIVE BESSELL LANE , STAPLEFORD
NG9 7BW, NOTTINGHAMSHIRE
COLIN LEWIS (current)
Director, RETAIL DIRECTOR, 2004.04.01
PALMER DRIVE BESSELL LANE , STAPLEFORD
NG9 7BW, NOTTINGHAMSHIRE
PHILIP RICHARD ARTHUR PALFREYMAN (current)
Director, FINANCE DIRECTOR, 1994.01.01
PALMER DRIVE BESSELL LANE , STAPLEFORD
NG9 7BW, NOTTINGHAMSHIRE
FREDERICK CHARLES COLLARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2005.07.14
THE LAURELS STAPLEFORD ROAD WHISSENDINE , OAKHAM
LE15 7HF, LEICESTERSHIRE

Companies near to KENNELPAK ltd.

Information about the Private Limited Company KENNELPAK 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: 2016.07.25. Reload the data