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KENMORE UK LTD.

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

Company details

PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4SJ

KENMORE UK LTD. on the map

Company type: Private Limited Company
Company number: 01133015
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 2250000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH01
Date: 2015.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH03
Date: 2015.09.01
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
Form type: TM01
Date: 2014.09.11
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DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY
Form type: AP01
Date: 2014.09.11
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS
Form type: TM01
Date: 2013.08.22
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR APPOINTED JOHN DOMINIC O'REILLY
Form type: AP01
Date: 2011.02.11
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01/06/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX
Form type: TM01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR RON ARTHUR
Form type: 288b
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 29/12/05 FROM:, KENMORE UK LTD, PROSPECT ROAD, CROOK, COUNTY DURHAM, DL15 8JN
Form type: 287
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29

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Company directors and board members:

GRAHAM MARK ELLINOR (current)
Secretary, 2008.04.06
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTS
GRAHAM MARK ELLINOR (current)
Director, ACCOUNTANT, 2008.04.06
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTS
JAMES ALAN DAVID ELSEY (current)
Director, HR DIRECTOR, 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
RODNEY ADDY (resigned)
Secretary, 1991.05.31 - 1995.07.19
1 LAUREL WAY CRAWCROOK , RYTON
NE40 4XW, TYNE & WEAR
FRANK BELL (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.11.13 - 2005.12.09
ORCHARD HOUSE TANFIELD LEA , STANLEY
DH9 9PB, COUNTY DURHAM
PHILIP JOHN BROOKE (resigned)
Secretary, 1995.07.19 - 1995.11.13
44 WEIR CLOSE HOYLAND , BARNSLEY
S74 9DB, SOUTH YORKSHIRE
THOMAS GERARD MAYE (resigned)
Secretary, DIRECTOR SECRETARY, 2005.12.09 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (resigned)
Secretary, 2007.08.03 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
RODNEY ADDY (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.05.31 - 1995.07.19
1 LAUREL WAY CRAWCROOK , RYTON
NE40 4XW, TYNE & WEAR
MALCOLM AITKEN (resigned)
Director, 1993.01.01 - 1997.07.03
27 FARR HOLME BLACWELL , DARLINGTON
DL3 8QZ, COUNTY DURHAM
BRIAN ARGYLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.10.31
30 GLENMERE , SPENNYMOOR
DL16 6UR, COUNTY DURHAM
RONALD MURRAY ARTHUR (resigned)
Director, 2005.12.09 - 2008.04.06
8 ROBERTS WOOD DRIVE , CHALFONT ST PETER
SL9 0NH, BUCKINGHAMSHIRE
FRANK BELL (resigned)
Director, FINANCIAL DIRECTOR, 1995.11.13 - 2007.08.03
ORCHARD HOUSE TANFIELD LEA , STANLEY
DH9 9PB, COUNTY DURHAM
WILLIAM BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.04.27
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
NICOLAI TORGEIR BERG (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2005.12.09
MAALTROSTVN 11D , OSLO
FOREIGN, OSLO 3
NORWAY
NICOLAI BERG (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2007.08.03
168 COOMBE LA WEST , KINGSTON UPON THAMES
KT2 7DE, SURREY
JOHN NEVILLE BRIDGE (resigned)
Director, 2001.01.01 - 2005.04.30
THE GRANARY FENWICK SHIELD , MATFEN
NE18 0QS, NORTHUMBERLAND
GARY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1995.04.19 - 1996.04.26
12 BEACON DRIVE ST. PETER'S RIVERSIDE , SUNDERLAND
SR6 0RJ, TYNE AND WEAR
DIETER HANS KEIL (resigned)
Director, DIRECTOR SALES, 1996.08.22 - 2001.04.06
5 THORN PARK , PLYMOUTH
PL3 4TG, DEVON
THOMAS GERARD MAYE (resigned)
Director, DIRECTOR SECRETARY, 2005.12.09 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (resigned)
Director, SOLICITOR, 2005.12.09 - 2010.11.30
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
JOHN DOMINIC O'REILLY (resigned)
Director, SOLICITOR, 2011.01.06 - 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4SJ
NIGEL REGINALD PARSONS (resigned)
Director, VICE PRESIDENT OF FINANCE AND, 2005.12.09 - 2013.06.28
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
MALCOLM PIERCE (resigned)
Director, COMPANY DIRECTOR, 1990.06.13 - 2005.12.09
4 HURWORTH HUNT , NEWTON AYCLIFFE
DL5 7LJ, COUNTY DURHAM
EDWIN SLACK (resigned)
Director, RETIRED, 1991.05.31 - 1994.01.20
30 REID PARK ROAD HIGH HEATON , NEWCASTLE UPON TYNE
NE2 2ES, TYNE & WEAR
DEREK SPARK (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.09.29
43 RUSH PARK , BISHOP AUCKLAND
DL14 6NR, COUNTY DURHAM
STEPHEN TURNBULL (resigned)
Director, 1995.11.13 - 2005.12.09
22 ALVERTON DRIVE , NEWTON AYCLIFFE
DL5 7PP, DURHAM
KEITH VICKERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.10.16
29 BELFORD WAY , NEWTON AYCLIFFE
DL5 7PT, COUNTY DURHAM

Companies near to KENMORE UK LTD.

Information about the Private Limited Company KENMORE UK 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: 2016.07.25. Reload the data