Kenton Contracting (Yorkshire) Limited

Company Name	Kenton Contracting (Yorkshire) Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	01033074
Category	Private Limited Company
Incorporation Date	30 November 1971(52 years, 5 months ago)
Previous Names	Villarise Properties Limited and Christian Salvesen Contracting (Yorkshire) Limited

Business Activity

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

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(29 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(49 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Director Name	Robert Longmuir Macfarlane
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	15a Abercromby Drive Bridge Of Allan Stirlingshire FK9 4EA Scotland

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Robin Martin Guest
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1995)
Role	Technical Director
Correspondence Address	12 Home Farm Court Hickleton Doncaster South Yorkshire DN5 7AR

Director Name	Gary Russon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hereward Court Conisbrough Doncaster South Yorkshire DN12 2HS

Secretary Name	Gary Russon
Nationality	British
Status	Resigned
Appointed	01 August 1996(24 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hereward Court Conisbrough Doncaster South Yorkshire DN12 2HS

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 1998)
Role	Chartered Accountant
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	30 June 1997(25 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Dennis Michael Webb
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Coach House Sutton Court Stowey Bristol Avon BS18 4DN

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(29 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(29 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(30 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(38 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(41 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(44 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(44 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com
Telephone	01502 516784
Telephone region	Lowestoft

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

104 at £1	Beazer Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

10 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
8 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 104 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 104 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 104 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 104 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 104 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 104 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 104 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 104 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 104 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (4 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (4 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
20 October 2005	Return made up to 01/10/05; full list of members (3 pages)
20 October 2005	Return made up to 01/10/05; full list of members (3 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath BA2 3SB (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath BA2 3SB (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
19 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
19 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (4 pages)
2 November 1999	New director appointed (4 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
19 October 1999	Return made up to 01/10/99; full list of members (9 pages)
19 October 1999	Return made up to 01/10/99; full list of members (9 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
18 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
18 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
26 October 1998	Return made up to 01/10/98; full list of members (9 pages)
26 October 1998	Return made up to 01/10/98; full list of members (9 pages)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
16 December 1997	New director appointed (3 pages)
16 December 1997	New director appointed (3 pages)
28 October 1997	Return made up to 01/10/97; full list of members (6 pages)
28 October 1997	Return made up to 01/10/97; full list of members (6 pages)
28 July 1997	New director appointed (3 pages)
28 July 1997	New director appointed (3 pages)
16 July 1997	Registered office changed on 16/07/97 from: beazer house kirk sandall industrial estate doncaster DN3 1QP (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: beazer house kirk sandall industrial estate doncaster DN3 1QP (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
25 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
25 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Registered office changed on 25/10/96 from: beazer house melbourne street newcastle upon tyne NE99 1PG (1 page)
25 October 1996	Registered office changed on 25/10/96 from: beazer house melbourne street newcastle upon tyne NE99 1PG (1 page)
25 October 1996	Return made up to 01/10/96; full list of members (6 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Return made up to 01/10/96; full list of members (6 pages)
11 February 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
11 February 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
12 January 1996	Registered office changed on 12/01/96 from: city house 1-3 city road newcastle upon tyne DN3 1QP (1 page)
12 January 1996	Registered office changed on 12/01/96 from: city house 1-3 city road newcastle upon tyne DN3 1QP (1 page)
17 October 1995	Return made up to 01/10/95; full list of members (14 pages)
17 October 1995	Return made up to 01/10/95; full list of members (14 pages)
29 August 1986	Memorandum and Articles of Association (11 pages)
29 August 1986	Memorandum and Articles of Association (11 pages)

Kenton Contracting (Yorkshire) Limited

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