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Home > England & Wales Companies > KENDALL BROS. (PORTSMOUTH) LIMITED
Company Information for

KENDALL BROS. (PORTSMOUTH) LIMITED

BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,
Company Registration Number
00478188
Private Limited Company
Active

Company Overview

About Kendall Bros. (portsmouth) Ltd
KENDALL BROS. (PORTSMOUTH) LIMITED was founded on 1950-02-09 and has its registered office in Coalville. The organisation's status is listed as "Active". Kendall Bros. (portsmouth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KENDALL BROS. (PORTSMOUTH) LIMITED
 
Legal Registered Office
BARDON HILL
BARDON ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TL
Other companies in PO3
 
Filing Information
Company Number 00478188
Company ID Number 00478188
Date formed 1950-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDALL BROS. (PORTSMOUTH) LIMITED
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Company Officers of KENDALL BROS. (PORTSMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WEST ATHERTON-HAM
 Director 2018-02-22
JOHN FERGUSON BOWATER
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE WILLIAM CHAMBERS
 Company Secretary 2006-01-12 2018-02-22
NICHOLAS ARTHUR KENDALL
 Director 1995-07-28 2018-02-22
PETER WILLIAM KENDALL
 Director 1991-12-04 2018-02-22
RICHARD CHARLES KENDALL
 Director 1991-12-04 2018-02-22
JOHN WILLIAM KENDALL
 Director 1991-12-04 2013-05-01
ALAN JOHN COOMBS
 Director 2000-05-19 2009-12-08
MARGARET JEAN COOMBS
 Director 1996-11-07 2009-12-08
NIGEL ROBERT KENDALL
 Director 1996-11-07 2009-12-08
ROBERT MASON KENDALL
 Director 1991-12-04 2008-02-10
DONNA SUZAN KNIGHT MANSON
 Company Secretary 2003-01-24 2006-01-12
SUZANNE DIANNE RADCLIFFE
 Company Secretary 1999-08-01 2003-01-31
PATRICIA ANNE SMITH
 Company Secretary 1991-12-04 1999-07-31
WILLIAM KENDALL
 Director 1991-12-04 1995-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WEST ATHERTON-HAM KENDALL MARINE LIMITED Director 2018-02-22 CURRENT 2015-11-26 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JAMES WEST ATHERTON-HAM EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JAMES WEST ATHERTON-HAM ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM GRANVILLE-STEEL CONTRACTING LIMITED Director 2015-10-09 CURRENT 1966-02-08 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM BROOKE CONCRETE PRODUCTS LIMITED Director 2015-10-09 CURRENT 1981-08-11 Active
JAMES WEST ATHERTON-HAM STONEFLAIR LIMITED Director 2015-10-09 CURRENT 2001-01-31 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM BORDER STONE CO. LIMITED Director 2015-10-09 CURRENT 2002-05-16 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM DOUGLAS CONCRETE LIMITED Director 2015-10-09 CURRENT 1962-06-15 Active
JAMES WEST ATHERTON-HAM STONEFLAIR NORTHERN LIMITED Director 2015-10-09 CURRENT 2005-11-14 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM DOUGLAS CONCRETE HOLDINGS LTD Director 2015-10-09 CURRENT 1993-03-22 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JAMES WEST ATHERTON-HAM AGGREGATE SUPPLIES LIMITED Director 2015-10-09 CURRENT 1992-08-04 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM AGGREGATE SUPPLIES (SOUTHERN) LIMITED Director 2015-10-09 CURRENT 1994-03-09 Active
JAMES WEST ATHERTON-HAM CNL MINERALS LIMITED Director 2015-10-09 CURRENT 1994-12-06 Active
JAMES WEST ATHERTON-HAM EJS CONCRETE PRODUCTS LIMITED Director 2015-10-09 CURRENT 2004-09-02 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM KENNEDY ASPHALT LIMITED Director 2015-10-09 CURRENT 1971-08-17 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JAMES WEST ATHERTON-HAM EJS LANDSCAPE SUPPLIES LIMITED Director 2015-10-09 CURRENT 2004-10-04 Active
JAMES WEST ATHERTON-HAM FYFE CONTRACTORS LIMITED Director 2013-04-22 CURRENT 1967-03-10 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM WOODHALL SPA SAND & GRAVEL LIMITED Director 2012-12-20 CURRENT 1934-07-03 Active
JAMES WEST ATHERTON-HAM BARDON OVERSEAS FINANCE LIMITED Director 2011-07-01 CURRENT 1987-09-09 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM FOSSEWAY BUSINESS SERVICES LIMITED Director 2011-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM HTB HOLDINGS LIMITED Director 2011-07-01 CURRENT 1998-06-05 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM INTERNATIONAL AGGREGATES LIMITED Director 2011-07-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM PETERBOROUGH QUARRIES,LIMITED Director 2011-07-01 CURRENT 1938-12-28 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM STONE HAUL LIMITED Director 2011-07-01 CURRENT 1999-10-15 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM EUSTON HOLDINGS LIMITED Director 2011-07-01 CURRENT 1990-01-31 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM BARDON VECTIS LIMITED Director 2011-07-01 CURRENT 1951-04-17 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM ATLANTIC AGGREGATES LIMITED Director 2011-07-01 CURRENT 1998-08-07 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM THE BARDON MILL HOUSE COMPANY Director 2011-07-01 CURRENT 2003-08-14 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM SITEBATCH LIMITED Director 2011-07-01 CURRENT 1991-01-30 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM LODELANE INVESTMENTS Director 2011-07-01 CURRENT 1995-12-20 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM CHERRY PARK INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1961-06-13 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BARDON FYFE NATURAL STONE LIMITED Director 2011-07-01 CURRENT 1928-07-26 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM STONE INDUSTRIES LIMITED Director 2011-07-01 CURRENT 1988-03-15 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM RAND ROAD SURFACING LIMITED Director 2011-07-01 CURRENT 2007-10-11 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BLN ROUTECARE LIMITED Director 2011-07-01 CURRENT 1988-09-13 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BARDON AGGREGATES LIMITED Director 2011-07-01 CURRENT 1965-02-08 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM AI MINERAL PRODUCTS LIMITED Director 2011-07-01 CURRENT 2001-03-08 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM CAMAS UK LIMITED Director 2011-07-01 CURRENT 1938-10-07 Active
JAMES WEST ATHERTON-HAM CAMAS LIMITED Director 2011-07-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM E.FLETCHER(STOKE)LIMITED Director 2011-07-01 CURRENT 1956-02-29 Active
JAMES WEST ATHERTON-HAM E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2011-07-01 CURRENT 1963-03-01 Active
JAMES WEST ATHERTON-HAM EVERED LIMITED Director 2011-07-01 CURRENT 1954-03-01 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN (DULCOTE) LIMITED Director 2011-07-01 CURRENT 1923-04-27 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN LIMITED Director 2011-07-01 CURRENT 1923-10-10 Active
JAMES WEST ATHERTON-HAM IVONBROOK QUARRIES LIMITED Director 2011-07-01 CURRENT 1959-10-16 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM E.FLETCHER BUILDERS LIMITED Director 2011-07-01 CURRENT 1964-06-09 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN JETTIES LIMITED Director 2011-07-01 CURRENT 1986-05-23 Active
JAMES WEST ATHERTON-HAM EVERED BARDON QUARRY PRODUCTS LIMITED Director 2011-07-01 CURRENT 1988-09-19 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM EVERED CONCRETE PRODUCTS LIMITED Director 2011-07-01 CURRENT 1988-09-21 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2011-07-01 CURRENT 1999-01-26 Active
JAMES WEST ATHERTON-HAM PARAGON MATERIALS LIMITED Director 2011-07-01 CURRENT 2000-12-29 Active
JAMES WEST ATHERTON-HAM W. H. RANKIN LIMITED Director 2011-07-01 CURRENT 1963-12-24 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM T. M. SIMPSON (HOLDINGS) LIMITED Director 2011-07-01 CURRENT 1970-04-24 Active
JAMES WEST ATHERTON-HAM ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2011-07-01 CURRENT 1972-12-04 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED Director 2011-07-01 CURRENT 1981-09-29 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES (ENGLAND) LIMITED Director 2011-07-01 CURRENT 1932-11-30 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES UK LIMITED Director 2011-07-01 CURRENT 1930-02-12 Active
JAMES WEST ATHERTON-HAM CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2011-07-01 CURRENT 1931-08-07 Active
JAMES WEST ATHERTON-HAM ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2011-07-01 CURRENT 1956-09-14 Active
JAMES WEST ATHERTON-HAM LONDON AND NORTHERN GROUP LIMITED Director 2011-07-01 CURRENT 1961-03-28 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2011-07-01 CURRENT 1966-02-22 Active
JAMES WEST ATHERTON-HAM AI PROPERTIES LIMITED Director 2011-07-01 CURRENT 1970-08-27 Active
JAMES WEST ATHERTON-HAM NORTHUMBRIA INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1971-04-15 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM CAMAS HOLDINGS LIMITED Director 2011-07-01 CURRENT 1993-12-13 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM A I OVERSEAS INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1993-12-14 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES SLAS LIMITED Director 2011-07-01 CURRENT 1994-11-01 Active
JAMES WEST ATHERTON-HAM CONCRETE DEVELOPMENTS LIMITED Director 2011-07-01 CURRENT 1995-03-03 Active
JAMES WEST ATHERTON-HAM AGGS UK LIMITED Director 2011-07-01 CURRENT 1997-01-31 Active
JAMES WEST ATHERTON-HAM CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2011-07-01 CURRENT 1920-01-03 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM JOHN FYFE LIMITED Director 2011-07-01 CURRENT 1907-02-28 Active
JAMES WEST ATHERTON-HAM RESTORED PROPERTIES LIMITED Director 2011-07-01 CURRENT 1941-09-09 Active
JAMES WEST ATHERTON-HAM THOMAS LANGLEY GROUP LIMITED(THE) Director 2011-07-01 CURRENT 1961-04-10 Active
JAMES WEST ATHERTON-HAM OGDEN ROADSTONE LIMITED Director 2011-07-01 CURRENT 1970-03-26 Active
JAMES WEST ATHERTON-HAM CAMAS BUILDING MATERIALS LIMITED Director 2011-07-01 CURRENT 1951-08-18 Active
JAMES WEST ATHERTON-HAM HARTIGAN TRADING LIMITED Director 2011-07-01 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER KENDALL MARINE LIMITED Director 2018-02-22 CURRENT 2015-11-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JOHN FERGUSON BOWATER YEOMAN BENK LTD Director 2017-11-27 CURRENT 2017-10-26 Active
JOHN FERGUSON BOWATER YEOMAN BRIDGE LTD Director 2017-11-27 CURRENT 2017-10-25 Active
JOHN FERGUSON BOWATER EBBSFLEET NOMINEE NO.1 LIMITED Director 2017-09-21 CURRENT 2009-11-25 Active
JOHN FERGUSON BOWATER THOMAS TELFORD MULTI ACADEMY TRUST Director 2017-09-01 CURRENT 2003-06-13 Active
JOHN FERGUSON BOWATER ALAN C BENNETT & SONS LIMITED Director 2016-07-01 CURRENT 1984-08-20 Active
JOHN FERGUSON BOWATER EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER EBBSFLEET INVESTMENT (GP) LIMITED Director 2015-10-26 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER SITEBATCH LIMITED Director 2015-10-09 CURRENT 1991-01-30 Dissolved 2017-03-14
JOHN FERGUSON BOWATER ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JOHN FERGUSON BOWATER KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JOHN FERGUSON BOWATER MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JOHN FERGUSON BOWATER WESTERN BRIDGE (SHIPPING) LIMITED Director 2015-10-02 CURRENT 2002-05-31 Active
JOHN FERGUSON BOWATER LAFARGE CAULDON LIMITED Director 2015-07-20 CURRENT 2014-11-25 Active
JOHN FERGUSON BOWATER CEMCOR LTD Director 2015-07-20 CURRENT 2015-04-24 Active
JOHN FERGUSON BOWATER RAND ROAD SURFACING LIMITED Director 2011-04-01 CURRENT 2007-10-11 Dissolved 2017-03-14
JOHN FERGUSON BOWATER MENDIP ROCK LIMITED Director 2011-03-01 CURRENT 1990-02-06 Dissolved 2014-06-10
JOHN FERGUSON BOWATER INTERNATIONAL AGGREGATES LIMITED Director 2011-03-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JOHN FERGUSON BOWATER PAUL HAMMOND (HOLDINGS) LIMITED Director 2011-03-01 CURRENT 1981-09-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER RAIL FREIGHT SERVICES LIMITED Director 2011-03-01 CURRENT 1978-02-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER SURE-MIX LIMITED Director 2011-03-01 CURRENT 2002-12-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER YEOMAN BULK CARGOES LIMITED Director 2011-03-01 CURRENT 1980-07-07 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BROOKE CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 1981-08-11 Active
JOHN FERGUSON BOWATER STONEFLAIR LIMITED Director 2011-03-01 CURRENT 2001-01-31 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BORDER STONE CO. LIMITED Director 2011-03-01 CURRENT 2002-05-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS LIMITED Director 2011-03-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER DOUGLAS CONCRETE LIMITED Director 2011-03-01 CURRENT 1962-06-15 Active
JOHN FERGUSON BOWATER EVERED LIMITED Director 2011-03-01 CURRENT 1954-03-01 Active
JOHN FERGUSON BOWATER STONEFLAIR NORTHERN LIMITED Director 2011-03-01 CURRENT 2005-11-14 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN (MORVERN) LIMITED Director 2011-03-01 CURRENT 1981-04-07 Active
JOHN FERGUSON BOWATER MORVERN SHIPPING AGENCY LIMITED Director 2011-03-01 CURRENT 1980-01-24 Active
JOHN FERGUSON BOWATER DOUGLAS CONCRETE HOLDINGS LTD Director 2011-03-01 CURRENT 1993-03-22 Active
JOHN FERGUSON BOWATER LONDON AND NORTHERN GROUP LIMITED Director 2011-03-01 CURRENT 1961-03-28 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES LIMITED Director 2011-03-01 CURRENT 1992-08-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS HOLDINGS LIMITED Director 2011-03-01 CURRENT 1993-12-13 Active - Proposal to Strike off
JOHN FERGUSON BOWATER A I OVERSEAS INVESTMENTS LIMITED Director 2011-03-01 CURRENT 1993-12-14 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES (SOUTHERN) LIMITED Director 2011-03-01 CURRENT 1994-03-09 Active
JOHN FERGUSON BOWATER COTSWOLD AGGREGATES LIMITED Director 2011-03-01 CURRENT 1996-02-08 Active
JOHN FERGUSON BOWATER EJS CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 2004-09-02 Active - Proposal to Strike off
JOHN FERGUSON BOWATER GEOCYCLE UK LIMITED Director 2011-03-01 CURRENT 1988-11-23 Active
JOHN FERGUSON BOWATER KENNEDY ASPHALT LIMITED Director 2011-03-01 CURRENT 1971-08-17 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EJS LANDSCAPE SUPPLIES LIMITED Director 2011-03-01 CURRENT 2004-10-04 Active
JOHN FERGUSON BOWATER MENDIP BASALT CO.LIMITED(THE) Director 2010-09-01 CURRENT 1958-09-26 Active
JOHN FERGUSON BOWATER CHARCON FAST FOUNDATIONS LIMITED Director 2010-05-31 CURRENT 2009-12-15 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FIXING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON ICF LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON PRECAST SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER XSELL CONSULTANCY LIMITED Director 2010-05-31 CURRENT 2007-10-25 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON MAPLINE LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON STRUCTURAL DESIGN LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON AQUATEK LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FLOORING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANAGEMENT SERVICES LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANUFACTURING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CONSTRUCTION SYSTEM SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-02-19 Active
JOHN FERGUSON BOWATER CHARCON HOLDINGS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Active
JOHN FERGUSON BOWATER SIMPLY PAVING LTD Director 2010-04-07 CURRENT 2005-01-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN AGGREGATES LIMITED Director 2010-03-01 CURRENT 1975-03-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LYTAG LIMITED Director 2009-12-31 CURRENT 2006-11-21 Active
JOHN FERGUSON BOWATER LYTAG HOLDINGS LIMITED Director 2009-12-31 CURRENT 2008-06-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SITE SERVICES I.W. LIMITED Director 2009-08-31 CURRENT 2000-03-02 Dissolved 2017-03-14
JOHN FERGUSON BOWATER NEWARK CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2004-09-10 Dissolved 2015-08-18
JOHN FERGUSON BOWATER TRAFFORD CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2007-01-15 Dissolved 2015-04-07
JOHN FERGUSON BOWATER TEESIDE CONCRETE PRODUCTS LIMITED Director 2009-07-21 CURRENT 2004-04-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER FOSSEWAY BUSINESS SERVICES LIMITED Director 2009-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON CONCRETE LIMITED Director 2007-11-13 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER NATCON LIMITED Director 2007-11-13 CURRENT 1960-09-01 Dissolved 2014-03-21
JOHN FERGUSON BOWATER J.H. FISHER (PROPERTIES) LIMITED Director 2007-11-13 CURRENT 1949-09-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN ROADSTONE (NORTHERN) LIMITED Director 2007-11-13 CURRENT 1970-04-13 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN MINERALS LIMITED Director 2007-11-13 CURRENT 1966-11-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH (ROADSTONE) LIMITED Director 2007-11-13 CURRENT 1983-11-11 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH QUARRIES,LIMITED Director 2007-11-13 CURRENT 1938-12-28 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BARDON AGGREGATES LIMITED Director 2007-11-13 CURRENT 1965-02-08 Dissolved 2017-03-14
JOHN FERGUSON BOWATER E.FLETCHER(STOKE)LIMITED Director 2007-11-13 CURRENT 1956-02-29 Active
JOHN FERGUSON BOWATER IVONBROOK QUARRIES LIMITED Director 2007-11-13 CURRENT 1959-10-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER BUILDERS LIMITED Director 2007-11-13 CURRENT 1964-06-09 Active
JOHN FERGUSON BOWATER CHARCON LIMITED Director 2007-11-13 CURRENT 1999-01-28 Active
JOHN FERGUSON BOWATER OGDEN ROADSTONE LIMITED Director 2007-11-13 CURRENT 1970-03-26 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES LIMITED Director 2007-10-01 CURRENT 2005-12-16 Active
JOHN FERGUSON BOWATER SUTHERLAND BRICKS LIMITED Director 2007-08-30 CURRENT 1962-03-08 Dissolved 2014-03-21
JOHN FERGUSON BOWATER BRADSTONE BUILDING PRODUCTS LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER HOLCIM LIMITED Director 2007-08-30 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE INTERNATIONAL LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER PREMIER MASONRY LIMITED Director 2007-08-30 CURRENT 1999-01-08 Dissolved 2014-03-18
JOHN FERGUSON BOWATER FLETCHER HOLDINGS LIMITED Director 2007-08-30 CURRENT 1963-05-16 Dissolved 2014-10-21
JOHN FERGUSON BOWATER CHEEK BROS. LIMITED Director 2007-08-30 CURRENT 1945-03-19 Dissolved 2015-04-07
JOHN FERGUSON BOWATER HIGH MOOR QUARRIES LIMITED Director 2007-08-30 CURRENT 1969-11-17 Dissolved 2015-04-07
JOHN FERGUSON BOWATER VECTIS STONE LIMITED Director 2007-08-30 CURRENT 1966-04-29 Dissolved 2015-04-07
JOHN FERGUSON BOWATER H.J. BALDWIN & COMPANY LIMITED Director 2007-08-30 CURRENT 1989-03-08 Dissolved 2015-04-07
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (SCOTLAND) LIMITED Director 2007-08-30 CURRENT 1964-06-15 Dissolved 2014-03-21
JOHN FERGUSON BOWATER AGGREGATES GROUP LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BARDON OVERSEAS FINANCE LIMITED Director 2007-08-30 CURRENT 1987-09-09 Dissolved 2016-02-23
JOHN FERGUSON BOWATER EUSTON HOLDINGS LIMITED Director 2007-08-30 CURRENT 1990-01-31 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON VECTIS LIMITED Director 2007-08-30 CURRENT 1951-04-17 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LODELANE INVESTMENTS Director 2007-08-30 CURRENT 1995-12-20 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BARDON FYFE NATURAL STONE LIMITED Director 2007-08-30 CURRENT 1928-07-26 Dissolved 2017-03-14
JOHN FERGUSON BOWATER STONE INDUSTRIES LIMITED Director 2007-08-30 CURRENT 1988-03-15 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BLN ROUTECARE LIMITED Director 2007-08-30 CURRENT 1988-09-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AI MINERAL PRODUCTS LIMITED Director 2007-08-30 CURRENT 2001-03-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2007-08-30 CURRENT 1963-03-01 Active
JOHN FERGUSON BOWATER EVERED BARDON QUARRY PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EVERED CONCRETE PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2007-08-30 CURRENT 1999-01-26 Active
JOHN FERGUSON BOWATER W. H. RANKIN LIMITED Director 2007-08-30 CURRENT 1963-12-24 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (ENGLAND) LIMITED Director 2007-08-30 CURRENT 1932-11-30 Active
JOHN FERGUSON BOWATER CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2007-08-30 CURRENT 1931-08-07 Active
JOHN FERGUSON BOWATER ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2007-08-30 CURRENT 1956-09-14 Active
JOHN FERGUSON BOWATER CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2007-08-30 CURRENT 1920-01-03 Active - Proposal to Strike off
JOHN FERGUSON BOWATER THOMAS LANGLEY GROUP LIMITED(THE) Director 2007-08-30 CURRENT 1961-04-10 Active
JOHN FERGUSON BOWATER CAMAS BUILDING MATERIALS LIMITED Director 2007-08-30 CURRENT 1951-08-18 Active
JOHN FERGUSON BOWATER AGGREGATE CARRIERS LIMITED Director 2007-07-13 CURRENT 2001-05-23 Dissolved 2016-02-23
JOHN FERGUSON BOWATER ALEXANDER PROPERTY DEVELOPMENTS LIMITED Director 2007-02-12 CURRENT 2000-04-06 Dissolved 2016-03-15
JOHN FERGUSON BOWATER FOSTER YEOMAN (DULCOTE) LIMITED Director 2007-02-12 CURRENT 1923-04-27 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN JETTIES LIMITED Director 2007-02-12 CURRENT 1986-05-23 Active
JOHN FERGUSON BOWATER CNL MINERALS LIMITED Director 2007-02-01 CURRENT 1994-12-06 Active
JOHN FERGUSON BOWATER MIDDLEPROPERTY DEVELOPMENTS LTD Director 2007-01-31 CURRENT 1976-07-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER MIDDLEPROPERTY FARMS LTD Director 2007-01-31 CURRENT 1969-11-21 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CAIRD EVERED HOLDINGS LIMITED Director 2006-12-19 CURRENT 2006-11-22 Active
JOHN FERGUSON BOWATER BESPOKE PRECAST LIMITED Director 2006-12-14 CURRENT 1993-02-05 Dissolved 2015-09-08
JOHN FERGUSON BOWATER DYNACRETE LIMITED Director 2006-12-14 CURRENT 1995-02-23 Dissolved 2015-09-08
JOHN FERGUSON BOWATER ELY CONCRETE PRODUCTS LIMITED Director 2006-12-14 CURRENT 2003-12-16 Dissolved 2015-04-07
JOHN FERGUSON BOWATER FAIRFORD CONCRETE LIMITED Director 2006-12-14 CURRENT 1995-09-04 Dissolved 2015-08-18
JOHN FERGUSON BOWATER BROWN AND POTTER LIMITED Director 2006-12-14 CURRENT 1988-03-28 Dissolved 2016-02-23
JOHN FERGUSON BOWATER HTB HOLDINGS LIMITED Director 2006-12-14 CURRENT 1998-06-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BRADWELL AGGREGATES LIMITED Director 2006-12-14 CURRENT 1998-06-01 Dissolved 2016-02-23
JOHN FERGUSON BOWATER REBASTONE MASONRY LIMITED Director 2006-12-14 CURRENT 2001-03-27 Dissolved 2017-03-14
JOHN FERGUSON BOWATER GRANVILLE-STEEL CONTRACTING LIMITED Director 2006-12-14 CURRENT 1966-02-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER ROWECAST LIMITED Director 2006-12-14 CURRENT 2004-05-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SPANCAST CONCRETE FLOORS LIMITED Director 2006-12-14 CURRENT 1997-03-25 Active - Proposal to Strike off
JOHN FERGUSON BOWATER PARAGON MATERIALS LIMITED Director 2006-12-14 CURRENT 2000-12-29 Active
JOHN FERGUSON BOWATER ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2006-12-14 CURRENT 1972-12-04 Active
JOHN FERGUSON BOWATER MELTON CONCRETE PRODUCTS LTD Director 2006-12-14 CURRENT 1986-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAIRD EVERED LIMITED Director 2006-12-14 CURRENT 1988-09-01 Active
JOHN FERGUSON BOWATER AI PROPERTIES LIMITED Director 2006-12-14 CURRENT 1970-08-27 Active
JOHN FERGUSON BOWATER CONCRETE DEVELOPMENTS LIMITED Director 2006-12-14 CURRENT 1995-03-03 Active
JOHN FERGUSON BOWATER AGGS UK LIMITED Director 2006-12-14 CURRENT 1997-01-31 Active
JOHN FERGUSON BOWATER JOHN FYFE LIMITED Director 2006-12-14 CURRENT 1907-02-28 Active
JOHN FERGUSON BOWATER FYFE CONTRACTORS LIMITED Director 2006-12-14 CURRENT 1967-03-10 Active - Proposal to Strike off
JOHN FERGUSON BOWATER RESTORED PROPERTIES LIMITED Director 2006-12-14 CURRENT 1941-09-09 Active
JOHN FERGUSON BOWATER WOODHALL SPA SAND & GRAVEL LIMITED Director 2006-12-14 CURRENT 1934-07-03 Active
JOHN FERGUSON BOWATER W.J. LADD (CONCRETE PRODUCTS) LIMITED Director 2006-12-14 CURRENT 1973-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER HARTIGAN TRADING LIMITED Director 2006-12-14 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2006-10-06 CURRENT 1986-02-14 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN LIMITED Director 2006-09-07 CURRENT 1923-10-10 Active
JOHN FERGUSON BOWATER ASH SOLUTIONS LIMITED Director 2006-07-14 CURRENT 2004-02-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES UK LIMITED Director 2006-06-29 CURRENT 1930-02-12 Active
JOHN FERGUSON BOWATER BALDWIN NOMINEES LIMITED Director 2005-07-21 CURRENT 1962-08-09 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CHERRY PARK INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1961-06-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER T. M. SIMPSON (HOLDINGS) LIMITED Director 2005-07-21 CURRENT 1970-04-24 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2005-07-21 CURRENT 1966-02-22 Active
JOHN FERGUSON BOWATER NORTHUMBRIA INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1971-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS UK LIMITED Director 2004-12-31 CURRENT 1938-10-07 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SLAS LIMITED Director 2004-12-31 CURRENT 1994-11-01 Active
JOHN FERGUSON BOWATER TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 2004-11-23 CURRENT 1989-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-10Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
2024-04-10PSC05Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
2024-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-05DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS
2023-01-05AP01DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-11-22SH19Statement of capital on 2021-11-22 GBP 0.25
2021-11-22SH20Statement by Directors
2021-11-22CAP-SSSolvency Statement dated 10/11/21
2021-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-03AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-05-15AP01DIRECTOR APPOINTED PHILLIP JASON NORAH
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEST ATHERTON-HAM
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-03-15AD02Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL
2018-03-15AD03Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-05PSC02Notification of Aggregate Industries Uk Limited as a person with significant control on 2018-02-22
2018-03-01PSC07CESSATION OF RICHARD CHARLES KENDALL AS A PSC
2018-03-01PSC07CESSATION OF PETER WILLIAM KENDALL AS A PSC
2018-03-01PSC07CESSATION OF NICHOLAS ARTHUR KENDALL AS A PSC
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Kendalls Wharf Eastern Road Portsmouth Hampshire PO3 5LY
2018-02-28TM02Termination of appointment of Barrie William Chambers on 2018-02-22
2018-02-28AP01DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER
2018-02-28AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENDALL
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENDALL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 8135.5
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/15
2017-11-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/14
2017-11-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/13
2017-11-16ANNOTATIONClarification
2017-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM KENDALL
2017-10-31PSC04Change of details for Mr Richard Charles Kendall as a person with significant control on 2016-04-07
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ARTHUR KENDALL
2017-09-13RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2016
2017-09-13ANNOTATIONClarification
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 8135.5
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 8135.5
2015-12-08AR0104/12/15 FULL LIST
2015-12-08AR0104/12/15 FULL LIST
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 8135.5
2014-12-10AR0104/12/14 FULL LIST
2014-12-10AR0104/12/14 FULL LIST
2014-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 8135.5
2013-12-05AR0104/12/13 FULL LIST
2013-12-05AR0104/12/13 FULL LIST
2013-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL
2013-05-13SH0613/05/13 STATEMENT OF CAPITAL GBP 8135.50
2013-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-14AR0104/12/12 FULL LIST
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-06AR0104/12/11 FULL LIST
2010-12-08AR0104/12/10 FULL LIST
2010-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COOMBS
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KENDALL
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET COOMBS
2009-12-21SH0621/12/09 STATEMENT OF CAPITAL GBP 12722.75
2009-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-08AR0104/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KENDALL / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM KENDALL / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN COOMBS / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COOMBS / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KENDALL / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT KENDALL / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR KENDALL / 04/12/2009
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KENDALL
2008-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-0988(2)AD 28/08/08 GBP SI 18683@0.25=4670.75 GBP IC 18687/23357.75
2007-12-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-16363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-02-08363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-10288bSECRETARY RESIGNED
2003-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/03
2003-01-03363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27288aNEW DIRECTOR APPOINTED
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-30363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-08-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0231256 Active Licenced property: BRIGHTON ROAD NEW WHARF SHOREHAM-BY-SEA GB BN43 6RN. Correspondance address: EASTERN ROAD KENDALLS WHARF PORTSMOUTH GB PO3 5LY
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0204373 Active Licenced property: KENDALLS WHARF K R M CONCRETE LIMITED EASTERN ROAD PORTSMOUTH EASTERN ROAD GB PO3 5LY;WATERBROOK ESTATE KRM CONCRETE LTD WATERBROOK ROAD OFF MILL LANE ALTON WATERBROOK ROAD GB GU34 2UD;COLTHROP LANE KENNETHOLME QUARRY THATCHAM GB RG19 4NT;STATION APPROACH RAIL DEPOT FAREHAM GB PO16 0UT;GOLDEN HILL YOKESFORD HILL INDUSTRIAL ESTATE BELBINS ROMSEY BELBINS GB SO51 0PE. Correspondance address: EASTERN ROAD KENDALLS WHARF PORTSMOUTH GB PO3 5LY
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0204373 Active Licenced property: KENDALLS WHARF K R M CONCRETE LIMITED EASTERN ROAD PORTSMOUTH EASTERN ROAD GB PO3 5LY;WATERBROOK ESTATE KRM CONCRETE LTD WATERBROOK ROAD OFF MILL LANE ALTON WATERBROOK ROAD GB GU34 2UD;COLTHROP LANE KENNETHOLME QUARRY THATCHAM GB RG19 4NT;STATION APPROACH RAIL DEPOT FAREHAM GB PO16 0UT;GOLDEN HILL YOKESFORD HILL INDUSTRIAL ESTATE BELBINS ROMSEY BELBINS GB SO51 0PE. Correspondance address: EASTERN ROAD KENDALLS WHARF PORTSMOUTH GB PO3 5LY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENDALL BROS. (PORTSMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-02-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-10-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENDALL BROS. (PORTSMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of KENDALL BROS. (PORTSMOUTH) LIMITED registering or being granted any patents
Domain Names

KENDALL BROS. (PORTSMOUTH) LIMITED owns 1 domain names.

kendalls.co.uk  

Trademarks
We have not found any records of KENDALL BROS. (PORTSMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KENDALL BROS. (PORTSMOUTH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12-17 GBP £600 Other Adhoc Site / Grounds Maintenanc
Hampshire County Council 2014-12-15 GBP £558 Other Adhoc Site / Grounds Maintenanc
Hampshire County Council 2014-11-18 GBP £748 Payments to main contractor
Hampshire County Council 2014-10-29 GBP £831 Payments to main contractor
Hampshire County Council 2014-01-17 GBP £2,885 Site Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KENDALL BROS. (PORTSMOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENDALL BROS. (PORTSMOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENDALL BROS. (PORTSMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 1TL