Kenswanton Ltd

About

Registered Number: 00759733
Date of Incorporation: 03/05/1963 (61 years and 11 months ago)
Company Status: Active
Registered Address: 45 Egerton Street, Chester, Cheshire, CH1 3ND

 

Kenswanton Ltd was setup in 1963, it's status is listed as "Active". The current directors of this organisation are listed as Hughes, Mark William, Hughes, Oliver James, Hughes, Jane Helen, Hughes, Kenneth in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Mark William 06 June 2006 - 1
HUGHES, Oliver James 01 September 2013 - 1
HUGHES, Jane Helen N/A 01 March 2007 1
HUGHES, Kenneth N/A 12 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 December 2018
CH01 - Change of particulars for director 08 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 December 2017
MR04 - N/A 06 September 2017
MR04 - N/A 01 September 2017
MR04 - N/A 01 September 2017
MR04 - N/A 01 September 2017
MR04 - N/A 01 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 13 December 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 02 March 2015
MR04 - N/A 17 January 2015
MR04 - N/A 17 January 2015
MR04 - N/A 17 January 2015
MR04 - N/A 17 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 16 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 15 November 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 24 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 08 December 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 19 December 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 21 January 2007
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 31 July 2003
395 - Particulars of a mortgage or charge 16 July 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 10 January 2000
287 - Change in situation or address of Registered Office 23 September 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 19 May 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 13 April 1992
363a - Annual Return 12 March 1992
395 - Particulars of a mortgage or charge 01 November 1991
AA - Annual Accounts 19 August 1991
288 - N/A 12 July 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 03 August 1990
287 - Change in situation or address of Registered Office 18 June 1990
363 - Annual Return 19 January 1990
287 - Change in situation or address of Registered Office 19 January 1990
288 - N/A 02 May 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
287 - Change in situation or address of Registered Office 24 June 1988
363 - Annual Return 03 March 1987
AA - Annual Accounts 17 February 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 08 July 1986
363 - Annual Return 08 July 1986
363 - Annual Return 08 July 1986
287 - Change in situation or address of Registered Office 08 July 1986
AA - Annual Accounts 07 June 1986
AA - Annual Accounts 07 June 1986
AA - Annual Accounts 07 June 1986
CERTNM - Change of name certificate 24 August 1972
MISC - Miscellaneous document 03 May 1963

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 12 April 2010 Fully Satisfied

N/A
Legal and general charge 12 April 2010 Fully Satisfied

N/A
Assignment of rental income 12 April 2010 Fully Satisfied

N/A
Assignment of rental income 12 April 2010 Fully Satisfied

N/A
First legal charge 03 July 2003 Fully Satisfied

N/A
Legal charge 29 October 1991 Fully Satisfied

N/A
Legal charge 18 August 1980 Fully Satisfied

N/A
Memo of deposit. 29 May 1968 Fully Satisfied

N/A
Mem: of deposit 07 December 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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