Founded in 1973, Kendall Hyde Ltd are based in Basingstoke, Hampshire, it's status is listed as "Active". We don't currently know the number of employees at the business. The company has 8 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNELL, Andrew Mclaren | 22 January 2014 | - | 1 |
NORMAN, Kathleen Mary Phoebe | 22 January 2014 | - | 1 |
HYDE, David John | N/A | 30 June 1996 | 1 |
KENDALL, Michael David | N/A | 31 December 1996 | 1 |
NEILL, Peter Alan Paul | 03 April 1996 | 28 August 1998 | 1 |
NORMAN, Timothy Hugh | N/A | 06 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNELL, Andrew Mclaren | 10 April 2015 | - | 1 |
NORMAN, Fiona Mary | 13 November 2003 | 10 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 02 September 2019 | |
CH01 - Change of particulars for director | 28 August 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 14 September 2018 | |
PSC05 - N/A | 14 September 2018 | |
CH01 - Change of particulars for director | 14 September 2018 | |
AA - Annual Accounts | 11 December 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
PSC05 - N/A | 31 October 2017 | |
CS01 - N/A | 18 September 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AP03 - Appointment of secretary | 15 June 2015 | |
TM02 - Termination of appointment of secretary | 15 June 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AD04 - Change of location of company records to the registered office | 06 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2014 | |
AD01 - Change of registered office address | 06 November 2014 | |
AP01 - Appointment of director | 11 March 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 02 November 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 08 January 2008 | |
AA - Annual Accounts | 18 January 2007 | |
363s - Annual Return | 11 November 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 16 September 2004 | |
287 - Change in situation or address of Registered Office | 01 July 2004 | |
AA - Annual Accounts | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 02 October 2001 | |
395 - Particulars of a mortgage or charge | 20 April 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 17 September 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 28 September 1998 | |
288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
AA - Annual Accounts | 24 November 1997 | |
363s - Annual Return | 10 October 1997 | |
AA - Annual Accounts | 24 January 1997 | |
288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
363s - Annual Return | 13 October 1996 | |
287 - Change in situation or address of Registered Office | 28 August 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 30 April 1996 | |
AA - Annual Accounts | 29 January 1996 | |
363s - Annual Return | 28 September 1995 | |
AA - Annual Accounts | 30 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 24 September 1993 | |
363a - Annual Return | 15 July 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363b - Annual Return | 29 June 1992 | |
395 - Particulars of a mortgage or charge | 04 April 1992 | |
395 - Particulars of a mortgage or charge | 27 February 1992 | |
287 - Change in situation or address of Registered Office | 21 February 1992 | |
AA - Annual Accounts | 19 January 1992 | |
395 - Particulars of a mortgage or charge | 12 September 1991 | |
395 - Particulars of a mortgage or charge | 05 July 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
MA - Memorandum and Articles | 16 April 1991 | |
288 - N/A | 03 April 1991 | |
288 - N/A | 03 April 1991 | |
AA - Annual Accounts | 04 March 1991 | |
363a - Annual Return | 04 March 1991 | |
AA - Annual Accounts | 11 October 1989 | |
363 - Annual Return | 11 October 1989 | |
AA - Annual Accounts | 21 February 1989 | |
363 - Annual Return | 21 February 1989 | |
395 - Particulars of a mortgage or charge | 10 January 1989 | |
287 - Change in situation or address of Registered Office | 02 December 1988 | |
AA - Annual Accounts | 20 January 1988 | |
363 - Annual Return | 20 January 1988 | |
AA - Annual Accounts | 03 February 1987 | |
363 - Annual Return | 03 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 06 April 2001 | Outstanding |
N/A |
Debenture | 25 March 1992 | Outstanding |
N/A |
Debenture | 15 February 1992 | Outstanding |
N/A |
Debenture | 22 August 1991 | Outstanding |
N/A |
Legal mortgage | 28 June 1991 | Outstanding |
N/A |
Legal mortgage | 21 December 1988 | Outstanding |
N/A |
Mortgage debenture | 16 May 1977 | Outstanding |
N/A |