The Kenmore Group Ltd was founded on 12 January 1983, it has a status of "Active". We don't know the number of employees at this business. There is only one director listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPH, Richard Michael | 30 November 2004 | 11 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AD01 - Change of registered office address | 06 November 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2004 | |
| 395 - Particulars of a mortgage or charge | 26 April 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 287 - Change in situation or address of Registered Office | 26 January 2004 | |
| MISC - Miscellaneous document | 19 September 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 23 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| 169 - Return by a company purchasing its own shares | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 169 - Return by a company purchasing its own shares | 18 July 1997 | |
| RESOLUTIONS - N/A | 04 July 1997 | |
| RESOLUTIONS - N/A | 04 July 1997 | |
| RESOLUTIONS - N/A | 04 July 1997 | |
| RESOLUTIONS - N/A | 04 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1996 | |
| 395 - Particulars of a mortgage or charge | 29 May 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| 395 - Particulars of a mortgage or charge | 25 March 1994 | |
| 395 - Particulars of a mortgage or charge | 25 March 1994 | |
| 395 - Particulars of a mortgage or charge | 25 March 1994 | |
| 395 - Particulars of a mortgage or charge | 21 March 1994 | |
| 395 - Particulars of a mortgage or charge | 21 March 1994 | |
| 395 - Particulars of a mortgage or charge | 05 October 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| 363b - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| AA - Annual Accounts | 18 September 1991 | |
| 363a - Annual Return | 18 September 1991 | |
| 395 - Particulars of a mortgage or charge | 05 August 1991 | |
| 288 - N/A | 15 March 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363 - Annual Return | 12 October 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 395 - Particulars of a mortgage or charge | 27 December 1989 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| SA - Shares agreement | 28 November 1988 | |
| PUC 3 - N/A | 08 November 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| MEM/ARTS - N/A | 25 August 1988 | |
| RESOLUTIONS - N/A | 24 August 1988 | |
| 123 - Notice of increase in nominal capital | 24 August 1988 | |
| CERTNM - Change of name certificate | 16 August 1988 | |
| MEM/ARTS - N/A | 16 August 1988 | |
| AA - Annual Accounts | 02 June 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| 363 - Annual Return | 03 May 1986 | |
| AA - Annual Accounts | 22 April 1986 | |
| NEWINC - New incorporation documents | 12 January 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 February 2010 | Outstanding |
N/A |
| Legal charge | 31 August 2006 | Outstanding |
N/A |
| Debenture | 21 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 2001 | Fully Satisfied |
N/A |
| Charge on book debts | 14 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 24 September 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 August 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 1989 | Fully Satisfied |
N/A |
