Company Information for KENDROON LTD
LODGE FARM HOUSE LODGE FARM, WEST BARSHAM, FAKENHAM, NORFOLK, NR21 9NW,
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Company Registration Number
03254657
Private Limited Company
Active |
Company Name | |
---|---|
KENDROON LTD | |
Legal Registered Office | |
LODGE FARM HOUSE LODGE FARM WEST BARSHAM FAKENHAM NORFOLK NR21 9NW Other companies in NR21 | |
Company Number | 03254657 | |
---|---|---|
Company ID Number | 03254657 | |
Date formed | 1996-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB700385468 |
Last Datalog update: | 2024-04-06 10:32:31 |
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Officer | Role | Date Appointed |
---|---|---|
FENELLA HOPE ROONEY |
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PATRICK JOHN BRYAN ROONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN BRYAN ROONEY |
Company Secretary | ||
FENELLA HOPE KENDERDINE ROONEY |
Director | ||
FENELLA HOPE KENDERDINE ROONEY |
Company Secretary | ||
PATRICK JOHN BRYAN ROONEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NNBJ LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
SCULTHORPE JOINERY LIMITED | Director | 2014-07-10 | CURRENT | 2012-10-26 | Dissolved 2018-06-16 | |
NORTH NORFOLK GLAZING LIMITED | Director | 2014-06-30 | CURRENT | 2003-12-01 | Active | |
NORTH NORFOLK JOINERY LTD | Director | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2016-06-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
PSC03 | Notification of Patrick Rooney as a person with significant control on 2016-05-11 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN ROONEY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN ROONEY | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FENELLA HOPE ROONEY on 2021-09-09 | |
PSC04 | Change of details for Mr Patrick John Bryan Rooney as a person with significant control on 2021-09-09 | |
CH01 | Director's details changed for Mr Patrick John Bryan Rooney on 2021-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM Lodge Farm West Barsham Fakenham Norfolk NR21 9NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH NO UPDATES | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Fenella Hope Rooney as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Patrick John Bryan Rooney on 2014-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK JOHN ROONEY on 2014-11-30 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENELLA HOPE KENDERDINE ROONEY | |
AP01 | DIRECTOR APPOINTED MR PATRICK ROONEY | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032546570004 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR PATRICK JOHN ROONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK ROONEY | |
288b | APPOINTMENT TERMINATED SECRETARY FENELLA ROONEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/01--------- £ SI 49900@1=49900 £ IC 100/50000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: OLD HALL EDGEFIELD MELTON CONSTABLE NORFOLK NR24 2RJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES04 | NC INC ALREADY ADJUSTED 29/04/99 | |
123 | £ NC 100/100000 29/04/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/09/97 | |
88(2)R | AD 17/04/98--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FENELLA HOPE ROONEY | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 246,092 |
---|---|---|
Creditors Due After One Year | 2011-03-01 | £ 226,689 |
Creditors Due Within One Year | 2012-02-29 | £ 17,094 |
Creditors Due Within One Year | 2011-03-01 | £ 14,798 |
Creditors and other liabilities
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 KENDROON LTD
Called Up Share Capital | 2012-02-29 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-03-01 | £ 50,000 |
Current Assets | 2012-02-29 | £ 47,490 |
Debtors | 2012-02-29 | £ 5,415 |
Fixed Assets | 2012-02-29 | £ 252,723 |
Fixed Assets | 2011-03-01 | £ 274,532 |
Shareholder Funds | 2012-02-29 | £ 37,027 |
Shareholder Funds | 2011-03-01 | £ 33,045 |
Stocks Inventory | 2012-02-29 | £ 42,075 |
Tangible Fixed Assets | 2012-02-29 | £ 252,723 |
Tangible Fixed Assets | 2011-03-01 | £ 274,532 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | NORTH NORFOLK GLAZING LIMITED | 2007-02-06 | Outstanding |
DEBENTURE | NORTH NORFOLK JOINERY LTD | 1999-05-12 | Outstanding |
We have found 2 mortgage charges which are owed to KENDROON LTD
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as KENDROON LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KENDROON LTD | Event Date | 2013-03-05 |
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. |