Having been setup in 1973, William Kendrick & Sons Ltd has its registered office in West Midlands, it's status is listed as "Active". The companies director is listed as Jivan-patel, Mikesh in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JIVAN-PATEL, Mikesh | 16 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 February 2020 | |
| AP01 - Appointment of director | 25 February 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CH01 - Change of particulars for director | 25 October 2018 | |
| CH03 - Change of particulars for secretary | 25 October 2018 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 07 October 2016 | |
| SH01 - Return of Allotment of shares | 19 April 2016 | |
| RESOLUTIONS - N/A | 01 April 2016 | |
| SH19 - Statement of capital | 01 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 April 2016 | |
| CAP-SS - N/A | 01 April 2016 | |
| MR01 - N/A | 01 April 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AP03 - Appointment of secretary | 16 April 2015 | |
| TM02 - Termination of appointment of secretary | 16 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AD01 - Change of registered office address | 31 October 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| MR01 - N/A | 10 April 2013 | |
| AA01 - Change of accounting reference date | 18 March 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 07 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 November 2007 | |
| 169 - Return by a company purchasing its own shares | 02 November 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363a - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363a - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363a - Annual Return | 07 October 2002 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363a - Annual Return | 12 October 2001 | |
| 353 - Register of members | 29 March 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363a - Annual Return | 05 October 2000 | |
| 363a - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363a - Annual Return | 22 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363a - Annual Return | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363a - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 12 November 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 06 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 October 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 288 - N/A | 10 February 1994 | |
| 288 - N/A | 25 January 1994 | |
| AA - Annual Accounts | 08 October 1993 | |
| 363x - Annual Return | 08 October 1993 | |
| 288 - N/A | 21 April 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363x - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| 363(287) - N/A | 22 October 1991 | |
| 395 - Particulars of a mortgage or charge | 11 July 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| AA - Annual Accounts | 17 December 1986 | |
| 363 - Annual Return | 17 December 1986 | |
| 363 - Annual Return | 16 January 1986 | |
| 363 - Annual Return | 13 February 1985 | |
| 363 - Annual Return | 10 August 1984 | |
| AA - Annual Accounts | 10 August 1984 | |
| AA - Annual Accounts | 19 September 1982 | |
| AA - Annual Accounts | 18 September 1982 | |
| AA - Annual Accounts | 17 September 1982 | |
| MEM/ARTS - N/A | 15 October 1981 | |
| CERTNM - Change of name certificate | 07 April 1981 | |
| MISC - Miscellaneous document | 30 October 1973 | |
| NEWINC - New incorporation documents | 30 October 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| A registered charge | 08 April 2013 | Fully Satisfied |
N/A |
| Third party legal charge | 08 May 2012 | Fully Satisfied |
N/A |
| Third party legal charge | 30 November 2010 | Fully Satisfied |
N/A |
| Legal charge | 26 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 09 July 1991 | Fully Satisfied |
N/A |
| Mortgage | 05 March 1980 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 1979 | Fully Satisfied |
N/A |
