Founded in 1957, Kensett Holdings Ltd are based in East Sussex, it's status at Companies House is "Active". Miles, Darren Andrew, Wheeler, James Kenneth, Wheeler, Lynn Baum, Wheeler, Kenneth Leonard, Wheeler, Peggy Mary, Wheeler, Raymond George are listed as directors of this organisation. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILES, Darren Andrew | 01 May 2018 | - | 1 |
| WHEELER, James Kenneth | 20 February 1998 | - | 1 |
| WHEELER, Kenneth Leonard | N/A | 01 May 2009 | 1 |
| WHEELER, Peggy Mary | N/A | 30 April 1994 | 1 |
| WHEELER, Raymond George | N/A | 29 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Lynn Baum | 20 April 1993 | 18 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 February 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 21 November 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| PSC04 - N/A | 15 August 2018 | |
| CH01 - Change of particulars for director | 15 August 2018 | |
| PSC04 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 22 November 2016 | |
| TM02 - Termination of appointment of secretary | 21 November 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 November 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| CH03 - Change of particulars for secretary | 02 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 22 November 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| CC04 - Statement of companies objects | 13 January 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 169 - Return by a company purchasing its own shares | 21 August 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 353 - Register of members | 23 November 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 02 October 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363a - Annual Return | 02 December 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| AA - Annual Accounts | 08 December 2003 | |
| 169 - Return by a company purchasing its own shares | 13 August 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 169 - Return by a company purchasing its own shares | 21 November 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 288 - N/A | 04 August 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 363s - Annual Return | 21 December 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| 395 - Particulars of a mortgage or charge | 14 October 1993 | |
| AA - Annual Accounts | 08 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 25 April 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 363a - Annual Return | 27 March 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| AA - Annual Accounts | 13 December 1990 | |
| 363 - Annual Return | 13 December 1990 | |
| RESOLUTIONS - N/A | 06 August 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 395 - Particulars of a mortgage or charge | 20 March 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| PUC 7 - N/A | 20 June 1988 | |
| 123 - Notice of increase in nominal capital | 20 June 1988 | |
| 288 - N/A | 17 May 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| AA - Annual Accounts | 06 January 1987 | |
| 363 - Annual Return | 06 January 1987 | |
| 288 - N/A | 28 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1984 | Fully Satisfied |
N/A |
| Debenture | 26 October 1982 | Fully Satisfied |
N/A |
