Kelnigal Limited

Company Name	Kelnigal Limited
Company Status	Dissolved
Company Number	01898695
Category	Private Limited Company
Incorporation Date	22 March 1985(39 years, 1 month ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Names	Rendel Palmer & Tritton Limited and High-Point Rendel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kelvin William Thomas Hingley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1997(12 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 14 May 2019)
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(23 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
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(24 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Great Dover Street London SE1 4YB

Secretary Name	Miss Charlotte Louise Parsons
Nationality	British
Status	Closed
Appointed	27 July 2009(24 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Mr Vardaman Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(28 years, 1 month after company formation)
Appointment Duration	6 years (closed 14 May 2019)
Role	Design & Engineering Director
Country of Residence	England
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Sir Alan Cockshaw
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(29 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	David Carmichael
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Warrandhill Dalry Ayrshire KA24 5HJ Scotland

Director Name	John Michael Hunter Kelly
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Civil Engineer
Correspondence Address	28 Waterer Rise Wallington Surrey SM6 9DN

Director Name	James Robert Hyde
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Role	Chartered Civil Engineer
Correspondence Address	58 Haslemere Road Liphook Hampshire GU30 7BN

Director Name	David Wilfred Hookway
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 1996)
Role	Chartered Civil Engineer
Correspondence Address	68 Hartley Old Road Purley Surrey CR8 4HJ

Director Name	Mr Derek John Head
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 1997)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Overnhurst Court Overnhill Road Downend Bristol Avon BS16 5DR

Director Name	David Valentine Hattrell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 1997)
Role	Chartered Civil Engineer
Correspondence Address	127 The Lindens Loughton Essex IG10 3HU

Director Name	Derek William Fletcher
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 1997)
Role	Building Services Engineer
Correspondence Address	12 Canters Leaze Wickwar Wotton Under Edge Gloucestershire GL12 8LX Wales

Director Name	Ronald Bruce Claxton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 1996)
Role	Chartered Civil Engineer
Correspondence Address	The Lodge 123 London Road North Merstham Redhill Surrey RH1 3AL

Director Name	Peter John Clark
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Chartered Civil Engineer
Correspondence Address	24 Burcott Road Purley Surrey CR8 4AA

Director Name	Alan Roy Clark
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 1997)
Role	Engineering Geologist
Correspondence Address	31 Kesteven Way Woosehill Wokingham Berkshire RG11 9AD

Director Name	David Ernest Bingham
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 1993)
Role	Chartered Accountant
Correspondence Address	10 Warwick Crescent Stratford Upon Avon Warwickshire CV37 6YP

Secretary Name	Ronald Bruce Claxton
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 1994)
Role	Chartered Civil Engi
Correspondence Address	The Lodge 123 London Road North Merstham Redhill Surrey RH1 3AL

Director Name	Renwick Jeffrey Day
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 1997)
Role	Business Executive
Correspondence Address	31 Rivercourt Upper Ground London SE1 9PC

Secretary Name	Renwick Jeffrey Day
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1994(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 1995)
Role	Secretary
Correspondence Address	31 Rivercourt Upper Ground London SE1 9PC

Director Name	Mr Paul Arthur Foulkes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Dingle Edge Cann Lane Appleton Warrington Cheshire WA4 5NF

Secretary Name	Ronald Bruce Claxton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 1996)
Role	Chartered Civil Engineer
Correspondence Address	The Lodge 123 London Road North Merstham Redhill Surrey RH1 3AL

Secretary Name	Renwick Jeffrey Day
Nationality	American
Status	Resigned
Appointed	01 April 1996(11 years after company formation)
Appointment Duration	9 months (resigned 02 January 1997)
Role	Chartered Secretary
Correspondence Address	31 Rivercourt Upper Ground London SE1 9PC

Secretary Name	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	03 January 1997(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1999)
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	05 December 1997(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Michael Leslie Hildebrandt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hafod Farm Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Secretary Name	Suzanne Davison
Nationality	British
Status	Resigned
Appointed	16 April 1999(14 years after company formation)
Appointment Duration	1 year, 2 months (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(15 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Stephen Lyon Darling
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Archway Cottage Yorton Heath Shrewsbury SY4 3EU Wales

Director Name	John Bradley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	8 Brackenwood Road Rooks Nest Outwood Wakefield West Yorkshire WF1 3TH

Director Name	Pat Desmond
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2002)
Role	Accountant
Correspondence Address	7 Regents Drive Keston Kent BR2 6BU

Secretary Name	Susan Ollerton
Nationality	British
Status	Resigned
Appointed	01 April 2001(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2002)
Role	Accountant
Correspondence Address	5 Barbers Lane Catherine De Barnes Solihull West Midlands B92 0DH

Secretary Name	Sarah Livermore
Nationality	British
Status	Resigned
Appointed	12 November 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	65 Kingfisher Drive Greenhithe Kent DA9 9RT

Secretary Name	Susan Jane Vincent
Nationality	British
Status	Resigned
Appointed	16 January 2004(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	53 Cavendish Drive Hagley Stourbridge Worcestershire DY9 0LR

Director Name	Mr William Kenneth Linn
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Regional Director
Country of Residence	United Arab Emirates
Correspondence Address	The Old Toll House Glen Devon Road Upper Yetts Yetts Of Muckhart Dollar Clackmannanshire FK14 7JU Scotland

Contact

Website	hprworld.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

832.5k at £1	High-point Rendel Group LTD 99.99% Convertible Preference Non Voting
100 at £1	High-point Rendel Group LTD 0.01% Ordinary
1 at £1	Rendels LTD 0.00% Convertible Preference Non Voting

Financials

Year	2014
Turnover	£15,650,000
Net Worth	£3,152,000
Cash	£3,764,000
Current Liabilities	£3,784,000

Accounts

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

Charges

15 December 1986	Delivered on: 5 January 1987 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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. Fully Satisfied
16 December 1985	Delivered on: 20 December 1985 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from southwark 1985 limited on any account whatsoever. Particulars: Policy of life assurance (see doc M17). Fully Satisfied
16 December 1985	Delivered on: 20 December 1985 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from southwark 1985 limited on any account whatsoever. Particulars: Policy of life assurance (see doc M16). Fully Satisfied
16 December 1985	Delivered on: 20 December 1985 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from southwark 1985 limited on any account whatsoever. Particulars: Policy of life assurance (see doc M15). Fully Satisfied
16 December 1985	Delivered on: 20 December 1985 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from southwark 1985 limited on any account whatsoever. Particulars: Policy of life assurance (see doc M14). Fully Satisfied
16 December 1985	Delivered on: 20 December 1985 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from southwark 1985 limited on any account whatsoever. Particulars: Policy of life assurance (see doc M13). Fully Satisfied
16 December 1985	Delivered on: 20 December 1985 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from southwark 1985 limited on any account whatsoever. Particulars: Policy of life assurance (see doc M12). Fully Satisfied
16 December 1985	Delivered on: 20 December 1985 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from southwark 1985 limited on any account whatsoever. Particulars: Policy of life assurance (see doc M11). Fully Satisfied
7 February 2014	Delivered on: 11 February 2014 Satisfied on: 3 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. 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: Notification of addition to or amendment of charge. Fully Satisfied
20 July 2012	Delivered on: 24 July 2012 Satisfied on: 27 June 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£25,000 and all amounts in the future credited to account number 66717612 with the bank. 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 July 2001	Delivered on: 24 July 2001 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and high-point europe limited, high point rendel group PLC, 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
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
3 November 1992	Delivered on: 11 November 1992 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" being barclays bank PLC re:rendel palmer & tritton limited higher interest business account number 40150932 together with all interest from time to time accruing thereon. For full details please see doc M151C. Fully Satisfied
14 June 1989	Delivered on: 21 June 1989 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: 61 southwark street l/b of southwark title no. Sgl 131125. Fully Satisfied
18 June 1985	Delivered on: 28 June 1985 Persons entitled: Citibank, N.A. Classification: Direct debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement of 17.6.85 and a guarantee 18.6.85. Particulars: For further details see doc no. M10.. 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

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
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)
26 May 2016	Termination of appointment of William Kenneth Linn as a director on 30 April 2016 (1 page)
12 January 2016	Statement by Directors (5 pages)
12 January 2016	Solvency Statement dated 07/12/15 (3 pages)
12 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval and authorisation of reduction 07/12/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 January 2016	Statement of capital on 12 January 2016 GBP 1 (4 pages)
29 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 832,574 (8 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
4 August 2015	Change of name notice (2 pages)
4 August 2015	Company name changed high-point rendel LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02 (2 pages)
24 July 2015	Satisfaction of charge 018986950016 in full (4 pages)
4 March 2015	Appointment of Sir Alan Cockshaw as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Sir Alan Cockshaw as a director on 2 March 2015 (2 pages)
3 December 2014	Satisfaction of charge 018986950017 in full (4 pages)
24 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 832,574 (7 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)
11 February 2014	Registration of charge 018986950017 (26 pages)
20 January 2014	Group of companies' accounts made up to 19 April 2013 (26 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 832,574 (7 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 832,574 (7 pages)
18 September 2013	Previous accounting period shortened from 31 July 2013 to 19 April 2013 (1 page)
27 June 2013	Satisfaction of charge 14 in full (4 pages)
27 June 2013	Satisfaction of charge 15 in full (4 pages)
10 June 2013	Appointment of Mr William Kenneth Linn as a director (2 pages)
21 May 2013	Appointment of Mr Vardaman Jones as a director (2 pages)
10 May 2013	Registration of charge 018986950016 (191 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
5 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
4 December 2012	Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (1 page)
4 December 2012	Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
4 December 2012	Director's details changed for Mr Nigel Stuart Bell on 1 August 2012 (2 pages)
4 December 2012	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
4 December 2012	Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (1 page)
4 December 2012	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
4 December 2012	Director's details changed for Mr Nigel Stuart Bell on 1 August 2012 (2 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 May 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
21 April 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 May 2010	Full accounts made up to 31 July 2009 (17 pages)
4 December 2009	Director's details changed for Kelvin William Thomas Hingley on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Nigel Stuart Bell on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Miss Charlotte Louise Parsons on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Ms Charlotte Louise Parsons on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Ms Charlotte Louise Parsons on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Miss Charlotte Louise Parsons on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Nigel Stuart Bell on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Kelvin William Thomas Hingley on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Susan Vincent as a secretary (1 page)
26 August 2009	Director appointed ms charlotte louise parsons (2 pages)
26 August 2009	Secretary appointed ms charlotte louise parsons (2 pages)
15 May 2009	Accounts made up to 31 July 2008 (16 pages)
11 March 2009	Director's change of particulars / kelvin hingley / 28/11/2008 (1 page)
8 January 2009	Appointment terminated director william trendell (1 page)
20 November 2008	Director appointed nigel stuart bell (1 page)
19 November 2008	Return made up to 06/11/08; full list of members (4 pages)
4 April 2008	Location of register of members (1 page)
29 March 2008	Full accounts made up to 31 July 2007 (17 pages)
9 November 2007	Return made up to 06/11/07; full list of members (4 pages)
4 April 2007	Full accounts made up to 31 July 2006 (17 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)
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)
11 December 2006	Return made up to 06/11/06; full list of members (4 pages)
13 January 2006	Full accounts made up to 31 July 2005 (16 pages)
7 December 2005	Return made up to 06/11/05; full list of members (4 pages)
25 October 2005	Full accounts made up to 31 July 2004 (16 pages)
23 November 2004	Return made up to 06/11/04; full list of members (8 pages)
21 June 2004	Location of register of members (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
28 February 2004	Full accounts made up to 31 July 2003 (17 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
20 November 2003	Return made up to 06/11/03; full list of members (9 pages)
1 July 2003	Full accounts made up to 31 July 2002 (18 pages)
17 June 2003	Form 244 - extension granted (1 page)
3 April 2003	Secretary's particulars changed (1 page)
7 December 2002	Return made up to 06/11/02; full list of members (9 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 July 2001 (19 pages)
5 December 2001	Return made up to 06/11/01; full list of members (9 pages)
13 November 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
24 July 2001	Particulars of mortgage/charge (4 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
4 May 2001	Full accounts made up to 31 July 2000 (20 pages)
6 April 2001	Secretary resigned;director resigned (1 page)
20 November 2000	Return made up to 06/11/00; full list of members (9 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
15 May 2000	Full accounts made up to 31 July 1999 (20 pages)
18 February 2000	Return made up to 06/11/99; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
7 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 November 1999	Director's particulars changed (1 page)
7 September 1999	Director resigned (1 page)
16 August 1999	Director's particulars changed (1 page)
2 June 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
29 March 1999	Full accounts made up to 31 July 1998 (20 pages)
3 December 1998	Return made up to 06/11/98; full list of members (8 pages)
24 September 1998	Director's particulars changed (1 page)
7 July 1998	Reduction of iss capital and minute (oc) Â£ ic 3000100/ 832574 (4 pages)
7 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
7 July 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (3 pages)
7 July 1998	Certificate of reduction of issued capital (1 page)
8 May 1998	Full accounts made up to 31 July 1997 (20 pages)
18 March 1998	New director appointed (2 pages)
26 February 1998	Company name changed rendel palmer & tritton LIMITED\certificate issued on 27/02/98 (2 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
18 December 1997	Return made up to 06/11/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
2 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
30 April 1997	Full accounts made up to 31 May 1996 (19 pages)
24 April 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
7 January 1997	Ad 31/10/96--------- Â£ si 1000000@1 (2 pages)
7 January 1997	Particulars of contract relating to shares (4 pages)
18 November 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 1996	Full accounts made up to 31 May 1995 (23 pages)
11 April 1996	Secretary resigned;director resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Nc inc already adjusted 01/03/96 (1 page)
18 March 1996	Memorandum and Articles of Association (25 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Ad 01/03/96--------- Â£ si 1200000@1=1200000 Â£ ic 800100/2000100 (2 pages)
16 February 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1995	Particulars of mortgage/charge (18 pages)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
4 April 1995	Full accounts made up to 31 May 1994 (25 pages)
11 July 1986	Memorandum of association (14 pages)
1 March 1986	Alter mem and arts (60 pages)
7 June 1985	Alter mem and arts (11 pages)
22 March 1985	Certificate of incorporation (1 page)
22 March 1985	Incorporation (24 pages)

Kelnigal Limited

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