About

Registered Number: 02679756
Date of Incorporation: 22/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Canal Visitor Centre, Couch Lane, Devizes, Wiltshire,, SN10 1EB

 

The Kennet & Avon Canal Trust (Enterprise) Ltd was registered on 22 January 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The business has 16 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVELEIGH, Simon Brian 17 May 2019 - 1
FOLEY, Julian Michael 17 May 2019 - 1
HANLON, David Ceri 19 July 2019 - 1
PUDDEPHATT, Graham Stanley 17 May 2019 - 1
CRAWFORD, Peter John 14 July 1999 10 January 2006 1
DAY, Graham Rutherford 06 December 2011 03 November 2017 1
DELANY, Edward Patrick 23 August 1999 18 May 2006 1
FROGGATT, John Stanley 28 April 1998 12 November 2001 1
GREEN, Terence John 19 May 2003 15 December 2003 1
JORDAN, Peter Thomas 12 November 2001 10 January 2006 1
MUNDY, Lorraine Elizabeth 01 August 2013 08 April 2019 1
NEWEY, Thomas Patrick 06 September 2011 06 October 2015 1
PYATT, Timothy John 24 February 2018 30 April 2019 1
ROBINSON, Deborah Jane 01 January 2012 15 March 2019 1
SHAW, John 11 September 2006 10 October 2007 1
Secretary Name Appointed Resigned Total Appointments
MUNDY, Lorraine 28 February 2012 08 April 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 July 2020
MA - Memorandum and Articles 24 June 2020
AP01 - Appointment of director 21 May 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 24 January 2020
AP01 - Appointment of director 20 July 2019
TM01 - Termination of appointment of director 20 July 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM02 - Termination of appointment of secretary 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
AA - Annual Accounts 05 April 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 26 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 26 June 2018
AP01 - Appointment of director 05 March 2018
PSC02 - N/A 30 January 2018
PSC09 - N/A 30 January 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 21 November 2017
CH01 - Change of particulars for director 03 September 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 29 January 2017
AP01 - Appointment of director 29 January 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 22 January 2016
AP01 - Appointment of director 11 January 2016
TM01 - Termination of appointment of director 09 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 01 October 2013
AP01 - Appointment of director 01 October 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 18 June 2013
AR01 - Annual Return 24 January 2013
TM01 - Termination of appointment of director 27 October 2012
TM01 - Termination of appointment of director 27 October 2012
AUD - Auditor's letter of resignation 15 August 2012
AA - Annual Accounts 31 July 2012
AP01 - Appointment of director 25 June 2012
TM01 - Termination of appointment of director 22 June 2012
AP03 - Appointment of secretary 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 02 February 2012
AP01 - Appointment of director 29 January 2012
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 08 September 2011
AA - Annual Accounts 21 July 2011
TM01 - Termination of appointment of director 03 July 2011
AR01 - Annual Return 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 15 July 2010
AP01 - Appointment of director 24 May 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AP01 - Appointment of director 25 January 2010
TM01 - Termination of appointment of director 26 October 2009
AA - Annual Accounts 10 June 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AA - Annual Accounts 06 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 31 January 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
AA - Annual Accounts 14 September 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
363s - Annual Return 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
AA - Annual Accounts 10 June 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
363s - Annual Return 29 January 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 30 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
AA - Annual Accounts 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 31 January 2002
288b - Notice of resignation of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 05 September 2000
288c - Notice of change of directors or secretaries or in their particulars 13 June 2000
288c - Notice of change of directors or secretaries or in their particulars 13 June 2000
363s - Annual Return 31 January 2000
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
AA - Annual Accounts 02 May 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 17 September 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 24 September 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 16 September 1996
288 - N/A 10 July 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
288 - N/A 28 February 1996
363s - Annual Return 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 26 September 1994
288 - N/A 16 September 1994
288 - N/A 16 September 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 21 September 1993
288 - N/A 25 August 1993
363b - Annual Return 01 April 1993
288 - N/A 22 January 1993
395 - Particulars of a mortgage or charge 16 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1992
RESOLUTIONS - N/A 31 July 1992
CERTNM - Change of name certificate 21 July 1992
CERTNM - Change of name certificate 21 July 1992
288 - N/A 17 June 1992
287 - Change in situation or address of Registered Office 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
NEWINC - New incorporation documents 22 January 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 05 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.