Kelnigal Group Limited

Company Name	Kelnigal Group Limited
Company Status	Dissolved
Company Number	00979170
Category	Private Limited Company
Incorporation Date	8 May 1970(54 years ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kelvin William Thomas Hingley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1995(25 years after company formation)
Appointment Duration	22 years, 6 months (closed 14 November 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Mr Nigel Stuart Bell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(38 years, 6 months after company formation)
Appointment Duration	9 years (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Great Dover Street London SE1 4YB

Secretary Name	Miss Charlotte Louise Parsons
Status	Closed
Appointed	01 December 2008(38 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 November 2017)
Role	Company Director
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Miss Charlotte Louise Parsons
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(39 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Robert Victor Wharton
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Seven Clare Drive Edgbaston Birmingham West Midlands B15 3LP

Director Name	David George Tree
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 1997)
Role	Stockbroker
Correspondence Address	East Wickham 59 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AD

Director Name	Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 1995)
Role	Consultant
Correspondence Address	Hewletts Mill Galhampton Yeovil Somerset BA22 7BG

Director Name	Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 1995)
Role	Consultant
Correspondence Address	Hewletts Mill Galhampton Yeovil Somerset BA22 7BG

Director Name	Mr Derek Randall Perrey
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Oaklands Rockbear Hill Marsh Green Exeter EX5 2EZ

Director Name	Peter Johnson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 1997)
Role	Chartered Accountant
Correspondence Address	54 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Director Name	David Wilfred Hookway
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 1997)
Role	Engineer
Correspondence Address	68 Hartley Old Road Purley Surrey CR8 4HJ

Director Name	Ian Scott Findlay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 1996)
Role	Chartered Accountant
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Director Name	Mr Leslie Albert Dixon
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1992)
Role	Chartered Accountant
Correspondence Address	167 St Bernards Road Solihull West Midlands B92 7DH

Secretary Name	Mr Leslie Albert Dixon
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	167 St Bernards Road Solihull West Midlands B92 7DH

Director Name	Melvin Eugene Bennett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1995(25 years after company formation)
Appointment Duration	2 years (resigned 19 May 1997)
Role	Management Consultant
Correspondence Address	2016 Bulrush Lane Cardiff By The Sea San Diego Ca 92007 Usa Foreign

Director Name	Mr Martin Christopher Geoffrey Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(25 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH

Secretary Name	Mr John David Best
Nationality	British
Status	Resigned
Appointed	13 May 1996(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milbanke 43 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Pat Desmond
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2002)
Role	Accountant
Correspondence Address	7 Regents Drive Keston Kent BR2 6BU

Director Name	The Right Honourable Lord Allen John George Sheppard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN

Director Name	Mr Horace Anthony Palmer
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield London Road Sunninghill Ascot Berkshire SL5 0PH

Secretary Name	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	04 August 1997(27 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 November 1997)
Role	Chartered Accountant
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Secretary Name	Ian Scott Findlay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(27 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 November 1997)
Role	Chartered Accountant
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Director Name	Stephen Harold Greenwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Stephen Harold Greenwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2000)
Role	Chartered Accountant
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Suzanne Davison
Nationality	British
Status	Resigned
Appointed	04 January 2000(29 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	106a Coppermill Lane Walthamstow London E17 7HE

Secretary Name	Stephen Harold Greenwood
Nationality	British
Status	Resigned
Appointed	03 July 2000(30 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Robert John Stubbs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	40 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JF

Secretary Name	Pat Desmond
Nationality	British
Status	Resigned
Appointed	01 April 2001(30 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 November 2001)
Role	Accountant
Correspondence Address	7 Regents Drive Keston Kent BR2 6BU

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(31 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	Mr William Anthony Trendell
Nationality	British
Status	Resigned
Appointed	05 November 2001(31 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Contact

Website	hprendel.com

Location

Registered Address	200 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

27.4m at £0.01	Hpr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,711,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

10 June 1997	Delivered on: 19 June 1997 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the facility agreement being the master facilities agreement dated 9 june 1997 (as therein defined). Particulars: The agreement being the placing and offer agreement dated 10/6/97 relating to a placing and open offer of ordinary shares of 1P each in high-point PLC and the benefit of the same and assigns all right title and interest in and to all moneys owing under the agreement. See the mortgage charge document for full details. Fully Satisfied
9 October 1995	Delivered on: 12 October 1995 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 1989	Delivered on: 20 June 1989 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1986	Delivered on: 5 January 1987 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 11 amen lodge ave. Maria lane l/b or the city of london t/no - lgl 427936. Fully Satisfied
16 December 1986	Delivered on: 5 January 1987 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The penthouse, amen lodge ave, maria lane l/borne city of london t/no-ngl 137194. Fully Satisfied
30 January 1985	Delivered on: 6 February 1985 Satisfied on: 20 January 1994 Persons entitled: City Bank N.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and known as the penthouse amen lodge, warwick lane london EC4 title no ngl 137194 and flat 11 amen lodge warwick lane london EC4 title no ngl 427936 together with all buildings, trade and other fixtures, fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1982	Delivered on: 15 July 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 October 1980	Delivered on: 6 October 1980 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 6TH & part 7TH floor of king edward house, new st. Birmingham B2 4QW. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 2013	Delivered on: 10 May 2013 Satisfied on: 24 July 2015 Persons entitled: 20-20 Trustees Limited Bridge Trustees Limited Classification: A registered charge Particulars: Trade mark: hp-high point. Class: 16. registration number: 1074975. notification of addition to or amendment of charge. Fully Satisfied
27 May 2010	Delivered on: 4 June 2010 Satisfied on: 27 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
19 July 2005	Delivered on: 27 July 2005 Satisfied on: 28 May 2010 Persons entitled: Arab National Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 2001	Delivered on: 24 July 2001 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and high-point rendel limited, high-point europe limited, vantagepoint management consultants (public sector) limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 1999	Delivered on: 17 February 1999 Satisfied on: 8 March 2007 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Book debts and all the goodwill of the business. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 August 1980	Delivered on: 21 August 1980 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A highfield road, dartford kent, title no k 464228. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
2 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 July 2016	Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016 (1 page)
28 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders (4 pages)
12 January 2016	Statement of capital on 12 January 2016 GBP 0.01 (4 pages)
12 January 2016	Statement by Directors (1 page)
12 January 2016	Resolutions RES13 ‐ Share premium account reduced. Approval & authorisation of reduction 07/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced. Approval & authorisation of reduction 07/12/2015 (2 pages)
12 January 2016	Solvency Statement dated 07/12/15 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
4 August 2015	Change of name notice (2 pages)
4 August 2015	Company name changed high-point rendel group LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02 (2 pages)
24 July 2015	Satisfaction of charge 009791700014 in full (6 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 274,249.12 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 274,249.12 (4 pages)
24 November 2014	Full accounts made up to 31 March 2014 (17 pages)
22 May 2014	Auditor's resignation (1 page)
9 April 2014	Previous accounting period shortened from 19 April 2014 to 31 March 2014 (1 page)
16 January 2014	Full accounts made up to 19 April 2013 (16 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 274,249.12 (4 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 274,249.12 (4 pages)
18 September 2013	Previous accounting period shortened from 31 July 2013 to 19 April 2013 (1 page)
27 June 2013	Satisfaction of charge 13 in full (4 pages)
10 May 2013	Registration of charge 009791700014 (191 pages)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
6 December 2012	Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
6 December 2012	Secretary's details changed for Charlotte Louise Parsons on 6 July 2012 (1 page)
6 December 2012	Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
6 December 2012	Secretary's details changed for Charlotte Louise Parsons on 6 July 2012 (1 page)
6 December 2012	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
6 December 2012	Director's details changed for Mr Nigel Stuart Bell on 1 August 2012 (2 pages)
6 December 2012	Director's details changed for Mr Nigel Stuart Bell on 1 August 2012 (2 pages)
2 May 2012	Full accounts made up to 31 July 2011 (13 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
21 April 2011	Full accounts made up to 31 July 2010 (12 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 May 2010	Full accounts made up to 31 July 2009 (13 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
25 August 2009	Director appointed ms charlotte louise parsons (2 pages)
15 May 2009	Full accounts made up to 31 July 2008 (12 pages)
11 March 2009	Director's change of particulars / kelvin hingley / 28/11/2008 (1 page)
13 January 2009	Secretary appointed charlotte louise parsons (1 page)
9 January 2009	Appointment terminated secretary william trendell (1 page)
8 January 2009	Appointment terminated director william trendell (1 page)
17 December 2008	Return made up to 05/12/08; full list of members (4 pages)
20 November 2008	Director appointed nigel stuart bell (1 page)
21 April 2008	Full accounts made up to 31 July 2007 (12 pages)
4 April 2008	Location of register of members (1 page)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
23 March 2007	Full accounts made up to 31 July 2006 (14 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2007	Re-registration of Memorandum and Articles (7 pages)
26 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
26 February 2007	Application for reregistration from PLC to private (1 page)
26 February 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2006	Return made up to 05/12/06; full list of members (2 pages)
30 March 2006	Nc inc already adjusted 02/12/00 (2 pages)
13 January 2006	Full accounts made up to 31 July 2005 (14 pages)
5 January 2006	Return made up to 05/12/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 July 2004 (14 pages)
27 July 2005	Particulars of mortgage/charge (11 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Return made up to 05/12/04; bulk list available separately (8 pages)
9 December 2004	Delivery ext'd 3 mth 31/07/04 (1 page)
21 June 2004	Location of register of members (1 page)
28 February 2004	Group of companies' accounts made up to 31 July 2003 (30 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
4 February 2004	Return made up to 05/12/03; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2003	Group of companies' accounts made up to 31 July 2002 (62 pages)
27 February 2003	Return made up to 05/12/02; full list of members (18 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
16 January 2002	Return made up to 05/12/01; bulk list available separately (7 pages)
4 December 2001	Group of companies' accounts made up to 31 July 2001 (47 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Particulars of mortgage/charge (4 pages)
10 May 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned;director resigned (1 page)
2 March 2001	Ad 09/01/01-31/01/01 Â£ si [email protected]=7269 Â£ ic 232775/240044 (4 pages)
27 February 2001	Ad 12/02/01-12/02/01 Â£ si [email protected]=186 Â£ ic 232589/232775 (2 pages)
17 January 2001	Return made up to 05/12/00; full list of members (48 pages)
20 November 2000	Full group accounts made up to 31 July 2000 (30 pages)
17 October 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
18 January 2000	Full group accounts made up to 31 July 1999 (51 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed (124 pages)
20 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 November 1999	Location of register of members (1 page)
11 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
23 May 1999	Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page)
20 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 February 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Full group accounts made up to 31 July 1998 (55 pages)
21 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 January 1999	Return made up to 05/12/98; bulk list available separately (13 pages)
3 December 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
8 July 1998	Certificate of reduction of issued capital and share premium (1 page)
8 July 1998	Red iss cap & share prem acct Â£ ic 728107/ 232589 (6 pages)
23 February 1998	Return made up to 05/12/97; bulk list available separately (12 pages)
17 February 1998	Full group accounts made up to 31 July 1997 (33 pages)
14 January 1998	Company name changed high-point PLC\certificate issued on 14/01/98 (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (3 pages)
27 August 1997	Ad 07/07/97--------- Â£ si [email protected]=177531 Â£ ic 550577/728108 (3 pages)
21 August 1997	New secretary appointed (2 pages)
11 August 1997	New director appointed (3 pages)
7 August 1997	New director appointed (2 pages)
20 July 1997	New director appointed (5 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
16 July 1997	Ad 09/07/97--------- Â£ si [email protected]=6000 Â£ ic 544577/550577 (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (66 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Nc inc already adjusted 07/07/97 (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (66 pages)
16 July 1997	S-div conve 07/07/97 (1 page)
16 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
19 June 1997	Particulars of mortgage/charge (5 pages)
19 June 1997	Listing of particulars (80 pages)
2 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
28 May 1997	Director resigned (1 page)
2 January 1997	Return made up to 05/12/96; full list of members (32 pages)
18 December 1996	Full group accounts made up to 31 May 1996 (33 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned;director resigned (1 page)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1996	Memorandum and Articles of Association (63 pages)
29 December 1995	Return made up to 05/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
14 December 1995	Director's particulars changed (2 pages)
27 November 1995	Full group accounts made up to 31 May 1995 (33 pages)
12 October 1995	Particulars of mortgage/charge (18 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
31 December 1992	Full group accounts made up to 31 May 1992 (33 pages)
25 November 1991	Full group accounts made up to 31 May 1991 (45 pages)
5 October 1988	Company name changed high-point services group PLC\certificate issued on 06/10/88 (2 pages)
6 May 1970	Incorporation (16 pages)

Kelnigal Group Limited

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