KENYON WAREHOUSING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

KENYON WAREHOUSING LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
KENYON WAREHOUSING LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625771. The accounts status is SMALL and accounts are next due on 30/04/2023.

KENYON WAREHOUSING LIMITED - MANCHESTER

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

C/O KROLL ADVISORY LTD THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2022 17/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM TREVOR DARNELL Apr 1963 British Director 2016-12-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-03 UNTIL 1998-09-03 RESIGNED
MRS NICOLA WHITTLE Mar 1981 British Director 2022-02-03 UNTIL 2023-04-04 RESIGNED
MR LESLIE WEBB Jul 1969 British Director 2018-07-11 UNTIL 2022-12-12 RESIGNED
MR VINCENT PAUL O'SHEA May 1959 British Director 2019-05-01 UNTIL 2022-01-23 RESIGNED
MR WAYNE KENYON Sep 1964 British Director 1998-09-03 UNTIL 2016-12-23 RESIGNED
MICHAEL ASHTON KENYON Sep 1965 British Director 1998-09-03 UNTIL 2012-09-13 RESIGNED
HARRY KENYON Nov 1932 British Director 1998-09-03 UNTIL 2010-07-03 RESIGNED
MR JOHN GASKELL Jan 1980 British Director 2020-10-15 UNTIL 2023-03-21 RESIGNED
MISS KATIE HELEN DARNELL Apr 1992 British Director 2020-09-17 UNTIL 2023-04-04 RESIGNED
MR DAVID MICHAEL CARROLL Nov 1965 British Director 2019-05-07 UNTIL 2020-02-28 RESIGNED
PAUL ANTHONY BAILEY Jun 1958 British Director 2018-07-02 UNTIL 2019-09-09 RESIGNED
MRS ANN MARIE MITCHELL Secretary 2018-07-11 UNTIL 2019-05-01 RESIGNED
MR WAYNE KENYON Sep 1964 British Secretary 1998-09-03 UNTIL 2016-12-23 RESIGNED
MR EWAN GRANT HILL Secretary 2019-05-01 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Webb 2018-07-11 - 2020-11-10 7/1969 Significant influence or control
Mr Paul Anthony Bailey 2018-07-02 - 2019-09-09 6/1958 Significant influence or control
Otif Distribution Limited 2016-12-23 Blackburn   Ownership of shares 75 to 100 percent
Mr Graham Trevor Darnell 2016-07-01 4/1963 Manchester   Right to appoint and remove directors
Carolis Holdings Limited 2016-04-06 - 2016-12-23 Blackburn   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN TRUSWELL & SONS (GARAGE) LIMITED BARNSLEY ENGLAND Active FULL 49410 - Freight transport by road
R.H.BAGGOTT LIMITED BLACKBURN ENGLAND Dissolved... SMALL 49410 - Freight transport by road
ADAM JONES AND SONS (BLACKHEATH) LIMITED PRESTON In... SMALL 49410 - Freight transport by road
JOHN TRUSWELL & SONS(HAULAGE)LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
MIDLAND FREIGHT SERVICE LIMITED BLACKBURN ENGLAND Dissolved... SMALL 49410 - Freight transport by road
KENYON ROAD HAULAGE LIMITED MANCHESTER In... FULL 49410 - Freight transport by road
STEELFREIGHT LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
ADAM JONES GROUP LIMITED BLACKBURN ENGLAND Dissolved... SMALL 70100 - Activities of head offices
RIDLEY MEADOW MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAROLIS LIMITED DARWEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OTIF DISTRIBUTION LIMITED BARNSLEY ENGLAND Active GROUP 49410 - Freight transport by road
OTIF HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Dissolved... GROUP 49410 - Freight transport by road
CJM INVESTMENT HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CJM INVESTMENTS NORTHWEST LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
D.M. SMITH (TRANSPORT) LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
KENYON_WAREHOUSING_LIMITE - Accounts 2022-07-30 31-07-2021 £12,212 Cash £186,283 equity
KENYON_WAREHOUSING_LIMITE - Accounts 2021-06-04 31-07-2020 £11,078 Cash £168,959 equity
Kenyon Warehousing Limited - Period Ending 2019-04-30 2020-01-30 30-04-2019 £4,207 Cash £147,786 equity
Kenyon Warehousing Limited - Period Ending 2018-04-30 2019-01-31 30-04-2018 £30,085 Cash £140,698 equity
Kenyon Warehousing Limited - Period Ending 2017-04-30 2018-01-04 30-04-2017 £109,594 Cash £135,313 equity

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