Active
Company Information for THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED
CANAL VISITOR CENTRE, COUCH LANE, DEVIZES, WILTSHIRE,, SN10 1EB,
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Company Registration Number
02679756
Private Limited Company
Active |
Company Name | |
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THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED | |
Legal Registered Office | |
CANAL VISITOR CENTRE COUCH LANE DEVIZES WILTSHIRE, SN10 1EB Other companies in SN10 | |
Company Number | 02679756 | |
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Company ID Number | 02679756 | |
Date formed | 1992-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB601032025 |
Last Datalog update: | 2024-10-05 05:17:03 |
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Officer | Role | Date Appointed |
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LORRAINE MUNDY |
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ROBERT JOHN DEAN |
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WILLIAM FRANCIS JOB |
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DAVID ALAN LINE |
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LORRAINE ELIZABETH MUNDY |
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ANTHONY JAMES BREWIS NARES |
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TIMOTHY JOHN PYATT |
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DEBORAH JANE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM RUTHERFORD DAY |
Director | ||
THOMAS PATRICK NEWEY |
Director | ||
SUZANNE GAIA |
Director | ||
DAVID PHILIP INIGHT |
Director | ||
TIMOTHY HUBERT JONES |
Director | ||
NEIL HAMILTON LETHBY |
Company Secretary | ||
NEIL HAMILTON LETHBY |
Director | ||
ALICE MARGARET BOYD |
Director | ||
TIMOTHY HENRY COLEMAN |
Director | ||
JOHN ROBERT FORBES |
Company Secretary | ||
WILLIAM CARTER FISHER |
Director | ||
MICHAEL EDGAR DREW DAVIS |
Director | ||
MARY FLEUR DE RHE' PHILIPE |
Company Secretary | ||
BRIAN JOHN POULTON |
Director | ||
JILL ALLEN |
Director | ||
KENNETH ANDREW ALLEN |
Director | ||
EDWARD PATRICK DELANY |
Director | ||
MALCOLM STANLEY GRUBB |
Director | ||
PETER JOHN CRAWFORD |
Director | ||
PETER THOMAS JORDAN |
Director | ||
TERENCE JOHN GREEN |
Director | ||
DAVID LEONARD LAMB |
Director | ||
JOHN STANLEY FROGGATT |
Director | ||
JOHN HUGH CRAWFORD MAITLAND-JONES |
Director | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director | ||
DOUGLAS EDWARD READ |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENNET AND AVON CANAL TRUST(THE) | Director | 2012-06-09 | CURRENT | 1962-06-06 | Active | |
FNS WESSEX LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
KENNET AND AVON CANAL TRUST(THE) | Director | 2015-05-16 | CURRENT | 1962-06-06 | Active | |
INSULA WESSEX LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
LFH (WOOLLEY GRANGE) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
MBO HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-10 | Active | |
LFH HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LHM LUXURY HOTEL MANAGEMENT LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
KNOLL HOUSE HOTEL LIMITED | Director | 2017-06-27 | CURRENT | 1935-01-15 | Active | |
LRMSH LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2017-05-31 | CURRENT | 2016-10-10 | Active | |
LRM ST IVES LIMITED | Director | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
UNA ST IVES LIMITED | Director | 2016-10-06 | CURRENT | 2013-04-15 | Active | |
UNA ST IVES HOMES LIMITED | Director | 2016-10-06 | CURRENT | 2014-01-17 | Active | |
KINGFISHER UNA RESORT LIMITED | Director | 2016-10-06 | CURRENT | 2012-06-13 | In Administration | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-30 | Active | |
GARA ROCK HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
KINGFISHER RESORTS LTD | Director | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JEREMY STUART DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL HILL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN KETTEL | ||
DIRECTOR APPOINTED MR MICHAEL JOHN CORISH | ||
DIRECTOR APPOINTED MR. GRAHAM PHILIP SNOOK | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SIMS | ||
DIRECTOR APPOINTED MS SUSAN CAROL HILL | ||
DIRECTOR APPOINTED MR. PAUL STEVEN HANSON | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY PAMELA HOOPER | ||
DIRECTOR APPOINTED MR BRYAN BAKER | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN PYATT | ||
DIRECTOR APPOINTED MR PAUL BRIAN KETTELL | ||
Director's details changed for Mr Paul Brian Kettell on 2023-05-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL FOLEY | ||
DIRECTOR APPOINTED CAPTAIN PAUL STEVEN HANSON | ||
DIRECTOR APPOINTED MR DARREN NIGEL BONE | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN CHURCHOUSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN CHURCHOUSE | |
Director's details changed for Mr Christopher Wesley Bolt on 2022-12-13 | ||
CH01 | Director's details changed for Mr Christopher Wesley Bolt on 2022-12-13 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ELIZABETH CALDER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LESLEY PAMELA HOOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIAN EVELEIGH | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN PYATT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CERI HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN LINE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STANLEY PUDDEPHATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS JOB | |
TM02 | Termination of appointment of Lorraine Mundy on 2019-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ELIZABETH MUNDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN DEAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN PYATT | |
PSC02 | Notification of Kennet and Avon Canal Trust as a person with significant control on 2018-01-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUTHERFORD DAY | |
CH01 | Director's details changed for Mr Anthony James Brewis Nares on 2017-09-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN LINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS JOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE ELIZABETH MUNDY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES | |
ANNOTATION | Part Rectified | |
AR01 | 22/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GAIA | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODD | |
AP03 | SECRETARY APPOINTED LORRAINE MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITEWICK | |
AR01 | 22/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RUTHERFORD DAY | |
AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK NEWEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
AR01 | 22/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL GODFREY RODD / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LETHBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL LETHBY | |
AP01 | DIRECTOR APPOINTED MS SUZANNE GAIA | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP INIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE BOYD | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES WHITEWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HENRY COLEMAN | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GODFREY RODD / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMILTON LETHBY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUBERT JONES / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE MARGARET BOYD / 19/02/2010 | |
AP01 | DIRECTOR APPOINTED MS ALICE MARGARET BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOFTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR NEIL HAMILTON LETHBY | |
288a | DIRECTOR APPOINTED MR NEIL HAMILTON LETHBY | |
288a | DIRECTOR APPOINTED DR MICHAEL GODFREY RODD | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN FORBES | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR TIMOTHY HUBERT JONES | |
288a | DIRECTOR APPOINTED MR WILLIAM CARTER FISHER | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE KENNET & AVON CANAL TRUST |
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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 THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |