About

Registered Number: 01064115
Date of Incorporation: 03/08/1972 (51 years and 9 months ago)
Company Status: Active
Registered Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH,

 

Founded in 1972, Kenhire Ltd has its registered office in Kent, it's status at Companies House is "Active". Kennedy, Estelle Margaret is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Estelle Margaret N/A - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 January 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 24 September 2019
CH03 - Change of particulars for secretary 11 September 2019
AD01 - Change of registered office address 11 September 2019
CH01 - Change of particulars for director 11 September 2019
CH01 - Change of particulars for director 11 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 06 October 2014
MR01 - N/A 01 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 21 October 2013
RESOLUTIONS - N/A 17 October 2013
SH08 - Notice of name or other designation of class of shares 17 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
AR01 - Annual Return 10 October 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 11 November 2010
AA - Annual Accounts 10 November 2009
AR01 - Annual Return 09 November 2009
395 - Particulars of a mortgage or charge 01 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 30 September 2008
395 - Particulars of a mortgage or charge 10 April 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 06 October 2006
353 - Register of members 06 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 27 September 2005
353 - Register of members 27 September 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 27 October 2003
169 - Return by a company purchasing its own shares 06 October 2003
RESOLUTIONS - N/A 23 September 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 15 October 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 07 December 2001
169 - Return by a company purchasing its own shares 20 November 2001
RESOLUTIONS - N/A 29 October 2001
363s - Annual Return 08 November 2000
169 - Return by a company purchasing its own shares 25 October 2000
AA - Annual Accounts 23 October 2000
RESOLUTIONS - N/A 13 October 2000
169 - Return by a company purchasing its own shares 13 June 2000
RESOLUTIONS - N/A 14 April 2000
RESOLUTIONS - N/A 24 March 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 19 October 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 20 October 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 04 October 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 29 September 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 27 September 1993
AUD - Auditor's letter of resignation 07 April 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 08 October 1992
395 - Particulars of a mortgage or charge 28 March 1992
363b - Annual Return 14 November 1991
AA - Annual Accounts 08 October 1991
288 - N/A 18 September 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 16 October 1990
288 - N/A 01 October 1990
288 - N/A 01 October 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
395 - Particulars of a mortgage or charge 19 August 1989
AA - Annual Accounts 29 December 1988
363 - Annual Return 29 December 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
395 - Particulars of a mortgage or charge 19 May 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 06 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2014 Outstanding

N/A

Long term licence to sub-let 02 November 2011 Fully Satisfied

N/A

Floating charge 29 June 2009 Fully Satisfied

N/A

Assignment and charge of sub leasing agreements 04 April 2008 Fully Satisfied

N/A

Charge 23 March 1992 Fully Satisfied

N/A

Legal charge 05 August 1989 Fully Satisfied

N/A

Fixed and floating charge 11 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.