Established in 1971, Kenrich Group Holdings Ltd have registered office in Essex. We do not know the number of employees at the business. There are 3 directors listed for Kenrich Group Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Margaret Anne Planner | 16 November 1992 | 25 January 2016 | 1 |
| TRUELOVE, Edward George | 16 November 1992 | 22 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Pauline Anne | 12 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 June 2019 | |
| LIQ01 - N/A | 21 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 June 2019 | |
| MR04 - N/A | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 24 January 2017 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AP03 - Appointment of secretary | 02 October 2013 | |
| CH01 - Change of particulars for director | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 24 September 2013 | |
| AD01 - Change of registered office address | 22 July 2013 | |
| RESOLUTIONS - N/A | 19 July 2013 | |
| CC04 - Statement of companies objects | 19 July 2013 | |
| CERT10 - Re-registration of a company from public to private | 19 July 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 19 July 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 July 2013 | |
| AA01 - Change of accounting reference date | 15 July 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 123 - Notice of increase in nominal capital | 23 August 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 04 December 1996 | |
| 287 - Change in situation or address of Registered Office | 14 February 1996 | |
| 288 - N/A | 09 February 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| AA - Annual Accounts | 20 November 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363 - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 288 - N/A | 06 January 1989 | |
| AA - Annual Accounts | 22 December 1988 | |
| 363 - Annual Return | 22 December 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 29 October 1987 | |
| 288 - N/A | 10 January 1987 | |
| AA - Annual Accounts | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 March 2006 | Fully Satisfied |
N/A |
| Debenture | 08 November 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 10 December 1984 | Fully Satisfied |
N/A |
| Debenture | 07 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1980 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 January 1975 | Fully Satisfied |
N/A |
