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
Years130 years, 8 months, 2 days


SUMMARY

KENYON BROS.& CO.,LIMITED is an active private limited company with number 00031110. It was incorporated 130 years, 8 months, 2 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 14 years, 10 months, 27 days

BELL, Brian Edward
Director
ACTIVE
Assigned on 30 Dec 2005
Current time on role 14 years, 10 months, 27 days

MATTHEWS, Robert Michael
Director
ACTIVE
Assigned on 04 May 2007
Current time on role 13 years, 6 months, 22 days

MOYES, Terence Edward
Director
ACTIVE
Assigned on 31 Jan 2020
Current time on role 0 years, 9 months, 26 days

BRIGGS, Anthony John
Secretary
RESIGNED
Assigned on
Resigned on 05 Feb 1998
Time on role 22 years, 9 months, 21 days

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



TOWNING, William Mark
Secretary
RESIGNED
Assigned on 21 Dec 2000
Resigned on 30 Dec 2005
Time on role 5 years, 0 months, 9 days

APPLEBY, Herbert
Director
RESIGNED
Assigned on
Resigned on 04 Mar 1992
Time on role 28 years, 8 months, 22 days

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

EDWARDS, Walter Noel
Director
RESIGNED
Assigned on
Resigned on 30 Dec 2005
Time on role 14 years, 10 months, 27 days

HULLEY, Reginald
Director
RESIGNED
Assigned on
Resigned on 21 Dec 1993
Time on role 26 years, 11 months, 5 days


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

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

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

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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