Kenilworth Finance Ltd was registered on 24 April 2001 and has its registered office in Kenilworth, Warwickshire, it has a status of "Active". Kenilworth Finance Ltd has one director listed as Barnett, Kevin Alan David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Kevin Alan David | 09 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 24 June 2019 | |
| MR01 - N/A | 20 June 2019 | |
| MR01 - N/A | 20 June 2019 | |
| MR04 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| PSC04 - N/A | 03 December 2018 | |
| PSC07 - N/A | 03 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| PSC02 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AD01 - Change of registered office address | 21 June 2016 | |
| AD01 - Change of registered office address | 21 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| AUD - Auditor's letter of resignation | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| MEM/ARTS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| CERTNM - Change of name certificate | 29 May 2001 | |
| 123 - Notice of increase in nominal capital | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 287 - Change in situation or address of Registered Office | 29 May 2001 | |
| NEWINC - New incorporation documents | 24 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 04 May 2011 | Fully Satisfied |
N/A |
