KENYON BROS.& CO.,LIMITED

C/o Bell & Buxton, Sheffield, S1 2GA Telegraph House High Street

StatusACTIVE
Company No.00031110
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Mar 1890
Years129 years, 7 months and 29 days


SUMMARY

KENYON BROS.& CO.,LIMITED is an active private limited company with number 00031110. It was incorporated 129 years, 7 months and 29 days ago, on 24 March 1890. The company address is C/o Bell & Buxton, Sheffield, S1 2GA Telegraph House High Street, Sheffield and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KENYON BROS.& CO.,LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryDORMANT
Returns Due Date14 Jan 2017
Returns Last Date17 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BELL, Brian Edward
Secretary
ACTIVE
Assigned on 30 Dec 2005
Current time on role 13 years, 10 months and 23 days

BELL, Brian Edward
Director
ACTIVE
Assigned on 30 Dec 2005
Current time on role 13 years, 10 months and 23 days

MATTHEWS, Robert Michael
Director
ACTIVE
Assigned on 04 May 2007
Current time on role 12 years, 6 months and 18 days

BRIGGS, Anthony John
Secretary
RESIGNED
Assigned on
Resigned on 05 Feb 1998
Time on role 21 years, 9 months and 17 days

EDWARDS, Peter David
Secretary
RESIGNED
Assigned on 05 Feb 1998
Resigned on 21 Dec 2000
Time on role 2 years, 10 months and 16 days

TOWNING, William Mark
Secretary
RESIGNED
Assigned on 21 Dec 2000
Resigned on 30 Dec 2005
Time on role 5 years and 9 days

APPLEBY, Herbert
Director
RESIGNED
Assigned on
Resigned on 04 Mar 1992
Time on role 27 years, 8 months and 18 days

BRIGGS, Anthony John
Director
RESIGNED
Assigned on 21 Dec 1993
Resigned on 05 Feb 1998
Time on role 4 years, 1 month and 15 days

EDWARDS, Walter Noel
Director
RESIGNED
Assigned on
Resigned on 30 Dec 2005
Time on role 13 years, 10 months and 23 days

HULLEY, Reginald
Director
RESIGNED
Assigned on
Resigned on 21 Dec 1993
Time on role 25 years, 11 months and 1 day

CHARGES




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

Legal charge

Created on 22 Nov 1974
Delivered on 12 Dec 1974
Status Fully-satisfied
Satisfied on 08 Feb 2006

Persons Entitled
Williams & Glyn's Bank LTD.

Amount Secured

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



Short Particulars

All that freehold land containing 13 acres 2 roods and 17 perches situate at bradfield, sheffield together with plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.



Transactions
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Debenture

Created on 21 Aug 1973
Delivered on 07 Sep 1973
Status Fully-satisfied
Satisfied on 08 Feb 2006

Persons Entitled
Williams & Glyn's Bank LTD.

Amount Secured

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



Short Particulars

By way of fixed charge and a floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures see doc 112.



Transactions
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Legal charge

Created on 05 Oct 1971
Delivered on 12 Oct 1971
Status Fully-satisfied
Satisfied on 08 Feb 2006

Persons Entitled
Williams & Glyn's Bank LTD.

Amount Secured

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



Short Particulars

Land, factory and other buildings on land near river loxley, sheffield (see doc 106 for full details).



Transactions
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