Kennyhill Limited

Company Name	Kennyhill Limited
Company Status	Active
Company Number	02761493
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(1 week, 6 days after company formation)
Appointment Duration	8 years (resigned 28 November 2000)
Role	Accountant
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1992(1 week, 6 days after company formation)
Appointment Duration	8 years (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(1 week, 6 days after company formation)
Appointment Duration	8 years (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	16 November 1992(1 week, 6 days after company formation)
Appointment Duration	8 years (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(8 years after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(8 years after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	trinitymirrorsouthern.co.uk
Telephone	07 833400985
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Trinity Mirror Southern LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

17 March 1998	Delivered on: 23 March 1998 Satisfied on: 26 September 2014 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the guarantee and debenture and the other financing documents (as defined in the guarantee and debenture). 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
11 November 1993	Delivered on: 30 November 1993 Satisfied on: 3 July 1998 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: L/H properties (title to which is vested in the company) where the lease pursuant to which title to the relative property is vested in the company contains a prohibition on charging without landlord's consent (where the relative consent has not already been obtained) are excluded from the above charging provisions until the necessary consent are obtained. 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

17 March 1998

Delivered on: 23 March 1998
Satisfied on: 26 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the guarantee and debenture and the other financing documents (as defined in the guarantee and debenture).
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

11 November 1993

Delivered on: 30 November 1993
Satisfied on: 3 July 1998
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: L/H properties (title to which is vested in the company) where the lease pursuant to which title to the relative property is vested in the company contains a prohibition on charging without landlord's consent (where the relative consent has not already been obtained) are excluded from the above charging provisions until the necessary consent are obtained. 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

Filing History

5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
26 September 2014	Satisfaction of charge 2 in full (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
16 August 2004	Accounts for a dormant company made up to 28 December 2003 (9 pages)
4 November 2003	Full accounts made up to 29 December 2002 (11 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
16 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 July 2001	Secretary's particulars changed (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
8 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2001	Auditor's resignation (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 November 2000	Full accounts made up to 1 April 2000 (6 pages)
20 November 2000	Full accounts made up to 1 April 2000 (6 pages)
20 November 2000	Return made up to 03/11/00; full list of members (7 pages)
18 May 2000	Director's particulars changed (4 pages)
18 May 2000	Director's particulars changed (4 pages)
14 December 1999	Return made up to 03/11/99; full list of members (7 pages)
31 August 1999	Full accounts made up to 3 April 1999 (6 pages)
31 August 1999	Full accounts made up to 3 April 1999 (6 pages)
1 December 1998	Full accounts made up to 28 March 1998 (6 pages)
1 December 1998	Return made up to 03/11/98; full list of members (9 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Particulars of mortgage/charge (11 pages)
8 December 1997	Full accounts made up to 29 March 1997 (5 pages)
8 December 1997	Return made up to 03/11/97; full list of members (9 pages)
4 December 1996	Return made up to 03/11/96; full list of members (11 pages)
26 June 1996	Full accounts made up to 30 March 1996 (5 pages)
29 November 1995	Full accounts made up to 1 April 1995 (6 pages)
29 November 1995	Return made up to 03/11/95; full list of members (12 pages)
29 November 1995	Full accounts made up to 1 April 1995 (6 pages)