KENDALL BROS. (PORTSMOUTH) LIMITED - MARKFIELD


Company Profile Company Filings

Overview

KENDALL BROS. (PORTSMOUTH) LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Active.
KENDALL BROS. (PORTSMOUTH) LIMITED was incorporated 74 years ago on 09/02/1950 and has the registered number: 00478188. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KENDALL BROS. (PORTSMOUTH) LIMITED - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP JASON NORAH Jul 1981 British Director 2019-05-01 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
WILLIAM KENDALL Apr 1920 English Director RESIGNED
MARGARET JEAN COOMBS Mar 1949 British Director 1996-11-07 UNTIL 2009-12-08 RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2018-02-22 UNTIL 2019-04-30 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2018-02-22 UNTIL 2022-12-31 RESIGNED
MR BARRIE WILLIAM CHAMBERS Apr 1947 British Secretary 2006-01-12 UNTIL 2018-02-22 RESIGNED
DONNA SUZAN KNIGHT MANSON Mar 1963 Secretary 2003-01-24 UNTIL 2006-01-12 RESIGNED
SUZANNE DIANNE RADCLIFFE British Secretary 1999-08-01 UNTIL 2003-01-31 RESIGNED
MRS PATRICIA ANNE SMITH Secretary RESIGNED
NICHOLAS ARTHUR KENDALL Mar 1958 British Director 1995-07-28 UNTIL 2018-02-22 RESIGNED
MR ROBERT MASON KENDALL Jul 1920 British Director RESIGNED
MR RICHARD CHARLES KENDALL Apr 1951 British Director RESIGNED
MR PETER WILLIAM KENDALL Oct 1952 British Director RESIGNED
NIGEL ROBERT KENDALL Jun 1952 British Director 1996-11-07 UNTIL 2009-12-08 RESIGNED
ALAN JOHN COOMBS Aug 1948 British Director 2000-05-19 UNTIL 2009-12-08 RESIGNED
MR JOHN WILLIAM KENDALL Sep 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregate Industries Uk Limited 2018-02-22 Markfield   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Charles Kendall 2016-04-07 - 2018-02-22 4/1951 Markfield   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Arthur Kendall 2016-04-07 - 2018-02-22 3/1958 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter William Kendall 2016-04-07 - 2018-02-22 10/1952 Midhurst   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CASTLETON SAND & GRAVEL QUARRIES,LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
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H. SIVYER TRANSPORT LIMITED MARKFIELD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
BROOKE CONCRETE PRODUCTS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
SHORELINE ASSETS LIMITED CHICHESTER Active DORMANT 99999 - Dormant Company
FOSTER YEOMAN JETTIES LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CAIRD EVERED LIMITED MARKFIELD Active SMALL 38210 - Treatment and disposal of non-hazardous waste
K.R.M.CONCRETE LIMITED MARKFIELD ENGLAND Active DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
ANCESTRAL COLLECTIONS LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
ABJ MINIMIX LIMITED ROMSEY Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
ECO-READYMIX LIMITED MARKFIELD ENGLAND Active FULL 49410 - Freight transport by road
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
KENDALL MARINE LIMITED MARKFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CRUDEN BAY BRICK & TILE COMPANY LIMITED SHOTTS Dissolved... DORMANT 74990 - Non-trading company
FYFE CONTRACTORS LIMITED SHOTTS Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Kendall Bros (Portsmouth) Limited - Limited company accounts 18.2 2018-12-21 31-03-2018 £945,064 Cash £12,560,429 equity
Kendall Bros (Portsmouth) Limited - Limited company accounts 16.3 2017-11-02 31-03-2017 £127,423 Cash £9,772,381 equity

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