Kenrich Group Holdings Ltd was registered on 20 April 1971 with its registered office in Essex. The company has 3 directors listed as Richardson, Pauline Anne, Richardson, Margaret Anne Planner, Truelove, Edward George at Companies House. Currently we aren't aware of the number of employees at the the organisation.
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 |