About

Registered Number: 04119229
Date of Incorporation: 04/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 182 Long Street, Easingwold, York, North Yorkshire, YO61 3JD

 

Having been setup in 2000, E. Kendall & Sons Ltd are based in York in North Yorkshire, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENDALL, Marnie 04 December 2000 - 1
KENDALL, Philip 04 December 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 30 November 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 09 December 2015
CH03 - Change of particulars for secretary 09 December 2015
CH01 - Change of particulars for director 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 09 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 15 September 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 September 2007
1.4 - Notice of completion of voluntary arrangement 07 September 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 May 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 21 September 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 May 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 18 August 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 June 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 19 October 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 May 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 24 October 2003
287 - Change in situation or address of Registered Office 17 June 2003
287 - Change in situation or address of Registered Office 07 May 2003
1.1 - Report of meeting approving voluntary arrangement 28 March 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 14 December 2001
225 - Change of Accounting Reference Date 17 May 2001
395 - Particulars of a mortgage or charge 01 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2000
225 - Change of Accounting Reference Date 22 December 2000
RESOLUTIONS - N/A 05 December 2000
RESOLUTIONS - N/A 05 December 2000
RESOLUTIONS - N/A 05 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
NEWINC - New incorporation documents 04 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.