About

Registered Number: 02114744
Date of Incorporation: 24/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 34 Aldershot Road, Guildford, Surrey, GU2 6AF

 

Kendall Cars Ltd was established in 1987, it has a status of "Active". The companies director is listed as Kendall, Madeline Peggy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENDALL, Madeline Peggy N/A 05 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 December 2019
AA01 - Change of accounting reference date 17 December 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 07 January 2019
AA01 - Change of accounting reference date 20 December 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 18 December 2017
MR04 - N/A 21 September 2017
MR04 - N/A 21 September 2017
MR04 - N/A 21 September 2017
MR04 - N/A 21 September 2017
MR04 - N/A 21 September 2017
MR04 - N/A 26 June 2017
MR01 - N/A 12 May 2017
AA - Annual Accounts 12 April 2017
AA01 - Change of accounting reference date 21 March 2017
CS01 - N/A 30 January 2017
AA01 - Change of accounting reference date 21 December 2016
AUD - Auditor's letter of resignation 08 October 2016
AUD - Auditor's letter of resignation 13 September 2016
AUD - Auditor's letter of resignation 24 May 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 19 December 2012
RP04 - N/A 30 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 21 December 2011
MG01 - Particulars of a mortgage or charge 10 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 04 December 2008
AAMD - Amended Accounts 10 March 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 06 February 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 03 January 2006
395 - Particulars of a mortgage or charge 16 September 2005
395 - Particulars of a mortgage or charge 21 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 14 January 2004
395 - Particulars of a mortgage or charge 02 April 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 09 December 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 20 December 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 27 December 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 11 December 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 10 December 1997
395 - Particulars of a mortgage or charge 21 October 1997
395 - Particulars of a mortgage or charge 14 August 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 23 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 05 January 1996
RESOLUTIONS - N/A 21 February 1995
RESOLUTIONS - N/A 21 February 1995
RESOLUTIONS - N/A 21 February 1995
MEM/ARTS - N/A 21 February 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 14 January 1994
363s - Annual Return 11 December 1992
AA - Annual Accounts 08 December 1992
AA - Annual Accounts 12 February 1992
395 - Particulars of a mortgage or charge 06 February 1992
363s - Annual Return 10 January 1992
363a - Annual Return 28 February 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 03 May 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 19 May 1989
395 - Particulars of a mortgage or charge 29 June 1988
288 - N/A 03 July 1987
CERTNM - Change of name certificate 24 June 1987
288 - N/A 03 June 1987
287 - Change in situation or address of Registered Office 03 June 1987
CERTINC - N/A 24 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2017 Outstanding

N/A

Legal mortgage 05 September 2011 Outstanding

N/A

Legal charge 09 September 2005 Fully Satisfied

N/A

Legal mortgage 19 July 2005 Fully Satisfied

N/A

Legal charge 28 March 2003 Outstanding

N/A

Legal mortgage 17 October 1997 Fully Satisfied

N/A

Legal mortgage 07 August 1997 Fully Satisfied

N/A

Charge 30 January 1992 Fully Satisfied

N/A

Fixed and floating charge 23 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.