ARCHIBALD KENRICK & SONS LIMITED

Hall Street South, West Bromwich, B70 6DB Union Street

StatusACTIVE
Company No.00018712
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Aug 1883
Years136 years, 3 months and 4 days


SUMMARY

ARCHIBALD KENRICK & SONS LIMITED is an active private limited company with number 00018712. It was incorporated 136 years, 3 months and 4 days ago, on 13 August 1883. The company address is Hall Street South, West Bromwich, B70 6DB Union Street, West Bromwich, West Midlands and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 March 2008 next accounts are due by 31 January 2010.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2010
Last made up31 Mar 2008
CategoryDORMANT
Returns Due Date28 Jan 2010
Returns Last Date31 Dec 2008
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


POWERSTREAM SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 May 2007
Current time on role 12 years, 6 months and 16 days

BROWN, Gordon Lewis
Director
ACTIVE
Assigned on
Current time on role

BRIDGE, Roy Allan
Secretary
RESIGNED
Assigned on
Resigned on 30 Oct 1994
Time on role 25 years and 18 days

MATTHEWS & YATES LIMITED
Secretary
RESIGNED
Assigned on 30 Oct 1998
Resigned on 01 May 2007
Time on role 8 years, 6 months and 1 day

SPIRE GROUP LIMITED
Secretary
RESIGNED
Assigned on 01 Nov 1994
Resigned on 30 Oct 1998
Time on role 3 years, 11 months and 29 days

SPIRE HOMEWARES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Nov 1994
Resigned on 30 Oct 1998
Time on role 3 years, 11 months and 29 days

BALL, Christopher William
Director
RESIGNED
Assigned on 02 Sep 1996
Resigned on 28 Feb 2003
Time on role 6 years, 5 months and 26 days

BRIDGE, Roy Allan
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1994
Time on role 25 years and 18 days

KENRICK, Martin John
Director
RESIGNED
Assigned on
Resigned on 31 May 1991
Time on role 28 years, 5 months and 17 days

MARSH, Howard Grant
Director
RESIGNED
Assigned on 08 Apr 1998
Resigned on 28 Jan 1999
Time on role 9 months and 20 days

WOOD, Terence James Antony
Director
RESIGNED
Assigned on 22 Jun 1992
Resigned on 31 Mar 1994
Time on role 1 year, 9 months and 9 days

CHARGES




4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied

Mortgage

Created on 17 Sep 1984
Delivered on 26 Sep 1984
Status Fully-satisfied
Satisfied on 09 Nov 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Plant and machinery, richmond, 'envoy' 48" radial drill serial number 100/0002 with box table. (See doc M18 for full details).



Transactions
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Legal charge

Created on 14 Sep 1977
Delivered on 04 Oct 1977
Status Fully-satisfied
Satisfied on 09 Nov 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and premises at spoon lane,smethwick,W.midlands as comprised in a conveyance dated 24/6/1915.



Transactions
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Legal charge

Created on 14 Sep 1977
Delivered on 04 Oct 1977
Status Fully-satisfied
Satisfied on 09 Nov 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and premises at houghton st. & union st. West bromwich, west midlands as comprised in a conveyance dated 3.5.77.



Transactions
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Debenture

Created on 14 Sep 1977
Delivered on 04 Oct 1977
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures fixed plant and machinery fixed & floating charge (see doc 146).