KENDALL BROS. (PORTSMOUTH) LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
KENDALL BROS. (PORTSMOUTH) LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Active.
KENDALL BROS. (PORTSMOUTH) LIMITED was incorporated 74 years ago on 09/02/1950 and has the registered number: 00478188. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KENDALL BROS. (PORTSMOUTH) LIMITED was incorporated 74 years ago on 09/02/1950 and has the registered number: 00478188. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KENDALL BROS. (PORTSMOUTH) LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| NIGEL ROBERT KENDALL | Jun 1952 | British | Director | 1996-11-07 UNTIL 2009-12-08 | RESIGNED |
| DONNA SUZAN KNIGHT MANSON | Mar 1963 | Secretary | 2003-01-24 UNTIL 2006-01-12 | RESIGNED | |
| MR BARRIE WILLIAM CHAMBERS | Apr 1947 | British | Secretary | 2006-01-12 UNTIL 2018-02-22 | RESIGNED |
| MRS PATRICIA ANNE SMITH | Secretary | RESIGNED | |||
| NICHOLAS ARTHUR KENDALL | Mar 1958 | British | Director | 1995-07-28 UNTIL 2018-02-22 | RESIGNED |
| MR RICHARD CHARLES KENDALL | Apr 1951 | British | Director | RESIGNED | |
| MR ROBERT MASON KENDALL | Jul 1920 | British | Director | RESIGNED | |
| MR PETER WILLIAM KENDALL | Oct 1952 | British | Director | RESIGNED | |
| SUZANNE DIANNE RADCLIFFE | Jul 1965 | Secretary | 1999-08-01 UNTIL 2003-01-31 | RESIGNED | |
| ALAN JOHN COOMBS | Aug 1948 | British | Director | 2000-05-19 UNTIL 2009-12-08 | RESIGNED |
| MR JOHN WILLIAM KENDALL | Sep 1949 | British | Director | RESIGNED | |
| MARGARET JEAN COOMBS | Mar 1949 | British | Director | 1996-11-07 UNTIL 2009-12-08 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2018-02-22 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2018-02-22 UNTIL 2019-04-30 | RESIGNED |
| WILLIAM KENDALL | Apr 1920 | English | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2018-02-22 | Markfield Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Richard Charles Kendall | 2016-04-07 - 2018-02-22 | 4/1951 | Markfield Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Arthur Kendall | 2016-04-07 - 2018-02-22 | 3/1958 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter William Kendall | 2016-04-07 - 2018-02-22 | 10/1952 | Midhurst West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kendall Bros (Portsmouth) Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £945,064 Cash £12,560,429 equity |
| Kendall Bros (Portsmouth) Limited - Limited company accounts 16.3 | 2017-11-02 | 31-03-2017 | £127,423 Cash £9,772,381 equity |