KENYON BROS.& CO.,LIMITED

Profile KENYON BROS.& CO.,LIMITED

Actual on 01.10.2020
Company name
KENYON BROS.& CO.,LIMITED
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Company number
00031110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 March 1890
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 17 December 2020 due by Thursday, 28 January 2021

Last statement dated Tuesday, 17 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O BELL & BUXTON, TELEGRAPH HOUSE HIGH STREET, SHEFFIELD, S1 2GA
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PSC and Officers KENYON BROS.& CO.,LIMITED

Officers

(as of 18.09.2020)

BELL, Brian Edward
Status: Active
Appointed on: Friday, 30 December 2005
Correspondence address: Somersall Hall Drive, England, Derbyshire, Chesterfield, S40 3LH, East Barn
Nationality: British
Role: Secretary
Occupation: Solicitor
BELL, Brian Edward
Status: Active
Appointed on: Friday, 30 December 2005
Correspondence address: Somersall Hall Drive, England, Derbyshire, Chesterfield, S40 3LH, East Barn
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MATTHEWS, Robert Michael
Status: Active
Appointed on: Friday, 04 May 2007
Correspondence address: 62 Barholm Road, South Yorkshire, Sheffield, S10 5RS
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOYES, Terence Edward
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Gullet Lane, Kirby Muxloe, England, Leicester, LE9 2BL, Silver Edge
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Insurance Broker
Country of residence: England
EDWARDS, Walter Noel
Status: Not active
Resigned on: Friday, 30 December 2005
Correspondence address: 46 Stumperlowe Park Road, South Yorkshire, Sheffield, S10 3QP
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
Country of residence: England
TOWNING, William Mark
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Friday, 30 December 2005
Correspondence address: 23 Greenacres Close, Derbyshire, Dronfield, S18 1WE
Nationality: British
Role: Secretary
BRIGGS, Anthony John
Status: Not active
Resigned on: Thursday, 05 February 1998
Correspondence address: 115 Townhead Road, Dore, South Yorkshire, Sheffield, S17 3AQ
Role: Secretary
BRIGGS, Anthony John
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Thursday, 05 February 1998
Correspondence address: 115 Townhead Road, Dore, South Yorkshire, Sheffield, S17 3AQ
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Secretary
EDWARDS, Peter David
Status: Not active
Appointed on: Thursday, 05 February 1998
Resigned on: Thursday, 21 December 2000
Correspondence address: The Cottage Moorlands, Frogatt Hope Valley, South Yorkshire, Sheffield, S1 2GA
Role: Secretary
HULLEY, Reginald
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: 17 Robin Hood Chase, Stannington, Sheffield, S6 6FH
Nationality: British
Date of birth: July 1901
Role: Director
Occupation: Steel Manufacturer
APPLEBY, Herbert
Status: Not active
Resigned on: Wednesday, 04 March 1992
Correspondence address: 12 Woodvale Road, South Yorkshire, Sheffield, S10 3EX
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.10.2020)

Donvale Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, 11-15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent