Kenard Engineering Company Limited

00829051

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREEN STREET, DARTFORD, DA1 1QE

Incorporated 27/11/1964

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

25620

Machining

Officers

Mr Keith John Ellis

secretary · Since 14/07/1992

BRITISH · ENGLAND · Age 69

Also on 27 other boards

Mr Keith John Ellis

director · Since 14/07/1992

COMPANY SECRETARY

BRITISH · ENGLAND · Age 69

Also on 27 other boards

Dr Raymond Reginald Ellis

director · Since 14/07/1992

TECHNICAL DIRECTOR

ENGLISH · ENGLAND · Age 78

Also on 4 other boards

Mr Daniel Booth-Adams

director · Since 09/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Kenard Group Limited

75–100% shares

Green Street Green Road, Green Street Green Road, Dartford, DA1 1QE

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

RAYMOND REGINALD ELLIS · KEITH JOHN ELLIS · BRUNEL TRUSTEES LIMITED

Created 19/04/2018Registered 20/04/2018Satisfied 19/08/2025

Charge

satisfied

RAYMOND REGINALD ELLIS AND KEITH JOHN ELLIS AS TRUSTEES OF THE KENARD ENGINEERING EXECUTIVE PEN

Created 11/02/2015Registered 23/02/2015Satisfied 19/08/2025

Charge

satisfied

BRUNEL TRUSTEES LIMITED · KEITH JOHN ELLIS · RAYMOND REGINALD ELLIS

Created 13/09/2013Registered 16/09/2013Satisfied 19/08/2025

charge

satisfied

REYMOND REGINALD ELLIS AND KEITH JOHN ELLIS AND BRUNEL TRUSTEES LIMITED (ACTING AS TRUSTEES OF

Created 29/09/2010Registered 30/09/2010Satisfied 07/05/2015

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/06/2010Registered 06/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2009Registered 01/04/2009Satisfied 09/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2006Registered 24/08/2006Satisfied 02/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/2004Registered 23/04/2004Satisfied 02/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1997Registered 05/12/1997Satisfied 14/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1988Registered 26/08/1988Satisfied 13/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1988Registered 25/03/1988Satisfied 13/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1985Registered 27/06/1985Satisfied 13/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/1984Registered 29/05/1984Satisfied 13/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1982Registered 15/06/1982Satisfied 13/10/1995

charge

satisfied

ALAN RICHARD MAGENIS · DENIS COLIN MAY

Created 11/06/1982Registered 15/06/1982

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1976Registered 25/02/1976Satisfied 13/10/1995