About

Registered Number: 02080118
Date of Incorporation: 03/12/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: Gowlands 6a Kendal Avenue, Epping, CM16 4PN,

 

Established in 1986, Ian Kennard & Co Ltd have registered office in Epping, it's status at Companies House is "Active". This company has 2 directors listed as Kennard, Frances Margaret, Kennard, Lucinda Mary Elizabeth, Dr. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNARD, Frances Margaret N/A - 1
KENNARD, Lucinda Mary Elizabeth, Dr. 20 March 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 May 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 12 April 2013
AAMD - Amended Accounts 10 April 2013
AA - Annual Accounts 12 December 2012
AAMD - Amended Accounts 18 April 2012
AR01 - Annual Return 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 10 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 06 May 2009
AAMD - Amended Accounts 04 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
363a - Annual Return 25 April 2007
395 - Particulars of a mortgage or charge 23 December 2006
AA - Annual Accounts 23 November 2006
363a - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 04 May 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 22 April 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 05 April 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 25 April 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 14 May 1993
RESOLUTIONS - N/A 23 June 1992
AA - Annual Accounts 23 June 1992
363s - Annual Return 09 June 1992
363a - Annual Return 19 July 1991
AA - Annual Accounts 13 June 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 10 September 1990
AA - Annual Accounts 22 December 1989
363 - Annual Return 10 November 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 06 April 1989
RESOLUTIONS - N/A 29 April 1987
287 - Change in situation or address of Registered Office 29 April 1987
288 - N/A 29 April 1987
CERTNM - Change of name certificate 11 March 1987
NEWINC - New incorporation documents 03 December 1986
CERTINC - N/A 03 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.