Kandor Holdings Limited

Company Name	Kandor Holdings Limited
Directors	Richard Gerald Chapman and Richard Evans
Company Status	Active
Company Number	01956871
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)
Previous Name	Turbineland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Gerald Chapman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Green Mews 13-19 Bevenden Street London N1 6AS

Director Name	Richard Evans
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	4 Green Mews 13-19 Bevenden Street London N1 6AS

Director Name	Mr Peter James Billson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 June 1993)
Role	Modelmaker
Correspondence Address	39 The Avenue Muswell Hill London N10 2QE

Director Name	Martin Finnesey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 7 months after company formation)
Appointment Duration	26 years (resigned 04 July 2017)
Role	Modelmaker
Country of Residence	United Kingdom
Correspondence Address	28 Bayford Green Bayford Hertfordshire SG13 8PU

Director Name	Mr Gordon Leslie Richbell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 7 months after company formation)
Appointment Duration	26 years (resigned 04 July 2017)
Role	Modelmaker
Country of Residence	England
Correspondence Address	91a Norsey Road Billericay Essex CM11 1BU

Director Name	Mr Stephen Kempston Winstanley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 7 months after company formation)
Appointment Duration	26 years (resigned 04 July 2017)
Role	Modelmaker
Country of Residence	England
Correspondence Address	12 Thetford Road New Malden Surrey KT3 5DW

Secretary Name	Mr Stephen Kempston Winstanley
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 13 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thetford Road New Malden Surrey KT3 5DW

Secretary Name	Martin Finnesey
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 04 July 2017)
Role	Modelmaker
Country of Residence	United Kingdom
Correspondence Address	28 Bayford Green Bayford Hertfordshire SG13 8PU

Contact

Website	kandor.co.uk
Telephone	020 78719449
Telephone region	London

Location

Registered Address	4 Green Mews Bevenden Street London N1 6AS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

18.9k at £1	Martin Finnesey 33.33% Ordinary
18.9k at £1	Mr Gordon Leslie Richbell 33.33% Ordinary
18.9k at £1	Mr Stephen Kempton Winstanley 33.33% Ordinary

Financials

Year	2014
Net Worth	£841,440
Cash	£48,961
Current Liabilities	£30,555

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

20 November 2006	Delivered on: 21 November 2006 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: F/H 1 berry place sebastian street london. Outstanding
3 October 1986	Delivered on: 20 October 1986 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: L/H property k/a or being land & premises at rear of:- sebastian house 1-4, sebastian street london EC1. Outstanding
5 November 1991	Delivered on: 8 November 1991 Satisfied on: 29 November 2006 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Further charge & mortgage Secured details: Â£100,000 and all other monies due under terms of the further charge and mortgage. Particulars: F/H land fronting berry place l/b of islington & buildings erected thereon k/a 1 berry place (formerly k/a 1-4 sebastian st,) NGL576338 & l/h land fronting berry place as aforesaid. Fully Satisfied
11 October 1990	Delivered on: 17 October 1990 Satisfied on: 29 November 2006 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: Â£300,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 1 berry place london EC1. Fully Satisfied
23 March 1988	Delivered on: 24 March 1988 Satisfied on: 29 November 2006 Persons entitled: The Mayor and Burgess of the London Borough of Islington Classification: Legal charge Secured details: Â£38,729.00. Particulars: 1 berry place islington title no ngl 576338. Fully Satisfied

Filing History

10 August 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
26 July 2017	Satisfaction of charge 5 in full (4 pages)
26 July 2017	Satisfaction of charge 1 in full (4 pages)
25 July 2017	Registered office address changed from 1 Berry Place Sebastian Street London EC1V 0HE to 4 Green Mews Bevenden Street London N1 6AS on 25 July 2017 (2 pages)
19 July 2017	Termination of appointment of Martin Finnesey as a director on 4 July 2017 (2 pages)
19 July 2017	Termination of appointment of Martin Finnesey as a secretary on 4 July 2017 (2 pages)
19 July 2017	Termination of appointment of Gordon Leslie Richbell as a director on 4 July 2017 (2 pages)
19 July 2017	Termination of appointment of Stephen Kempston Winstanley as a director on 4 July 2017 (2 pages)
17 July 2017	Appointment of Mr Richard Gerald Chapman as a director on 4 July 2017 (3 pages)
17 July 2017	Appointment of Richard Evans as a director on 4 July 2017 (3 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 56,800 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 56,800 (6 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 56,800 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
19 June 2007	Location of register of members (1 page)
19 June 2007	Location of register of members (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Return made up to 15/06/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 July 2005	Return made up to 15/06/05; full list of members (3 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
21 June 2004	Return made up to 15/06/04; full list of members (7 pages)
11 December 2003	Full accounts made up to 30 June 2003 (12 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
8 December 2002	Full accounts made up to 30 June 2002 (12 pages)
21 June 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2002	Full accounts made up to 30 June 2001 (13 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 30 June 2000 (13 pages)
21 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1999	Full group accounts made up to 30 June 1999 (17 pages)
18 June 1999	Return made up to 15/06/99; full list of members (7 pages)
13 January 1999	Full group accounts made up to 30 June 1998 (17 pages)
19 June 1998	Return made up to 15/06/98; no change of members (5 pages)
10 December 1997	Full group accounts made up to 30 June 1997 (20 pages)
24 June 1997	Return made up to 15/06/97; no change of members (4 pages)
27 December 1996	Group accounts for a small company made up to 30 June 1996 (19 pages)
24 June 1996	Return made up to 15/06/96; full list of members (6 pages)
28 November 1995	Full group accounts made up to 30 June 1995 (19 pages)
14 March 1995	Full group accounts made up to 30 June 1994 (19 pages)
20 October 1986	Particulars of mortgage/charge (3 pages)
11 February 1986	Company name changed\certificate issued on 11/02/86 (2 pages)
11 November 1985	Incorporation (15 pages)

Kandor Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London