KENDALL BROS. (PORTSMOUTH) LIMITED
BARDON HALL, COPT OAK ROAD, MARKFIELD LE67 9PJ- Active
- Private Limited Company
- Company No. 00478188
- Last Updated: 01 Mar 2024
Company Profile
KENDALL BROS. (PORTSMOUTH) LIMITED was incorporated on Thursday, February 9, 1950 as a Private Limited Company with registered address in MARKFIELD. KENDALL BROS. (PORTSMOUTH) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 74 years 8 months and 27 days.
| Name | KENDALL BROS. (PORTSMOUTH) LIMITED |
|---|---|
| Company number | 00478188 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARDON HALL COPT OAK ROAD MARKFIELD LE67 9PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aggregate Industries Uk Limited Copt Oak Road, LE67 9PJ |
Dates: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Arthur Kendall Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter William Kendall Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Charles Kendall Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KENDALL BROS. (PORTSMOUTH) LIMITED | 09 Feb 1950 |