Kenny Brothers (Civil Engineering) Limited

Company Name	Kenny Brothers (Civil Engineering) Limited
Director	James Michael Kenny
Company Status	Liquidation
Company Number	01364037
Category	Private Limited Company
Incorporation Date	20 April 1978(46 years ago)
Previous Name	Nestorchoice Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr James Michael Kenny
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(17 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	East View, Top O Th Lea Burry Old Road Ramsbottom Bury Lancashire BL0 0RX

Secretary Name	James Joseph Kenny
Nationality	British
Status	Current
Appointed	05 April 2001(22 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	34 Northgate Oldham Lancashire OL8 3AF

Director Name	James Joseph Kenny
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 January 1999)
Role	Building Contractor
Correspondence Address	4 Edenfield Road Prestwich Manchester Lancashire M25 0EE

Director Name	John Joseph Kenny
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 April 2001)
Role	Building Contractor
Correspondence Address	81 Hudrake Haslingden Rossendale Lancs BB4 5AF

Secretary Name	John Joseph Kenny
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	81 Hudrake Haslingden Rossendale Lancs BB4 5AF

Secretary Name	James Joseph Kenny
Nationality	British
Status	Resigned
Appointed	05 April 2001(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2001)
Role	Company Director
Correspondence Address	4 Edenfield Road Prestwich Manchester Lancashire M25 0EE

Contact

Website	kennybros.co.uk
Telephone	0161 6816111
Telephone region	Manchester

Location

Registered Address	C/O Geoffrey Martin And Co 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

25 at £1	James Michael Kenny 25.00% Ordinary A
25 at £1	James Michael Kenny 25.00% Ordinary B
25 at £1	James Michael Kenny 25.00% Ordinary C
24 at £1	Caroline Kenny 24.00% Ordinary D
1 at £1	Rosalind Kenny 1.00% Ordinary E

Financials

Year	2014
Net Worth	£840,930
Cash	£290,810
Current Liabilities	£697,747

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2020 (3 years, 7 months ago)
Next Return Due	11 October 2021 (overdue)

Charges

28 April 2014	Delivered on: 13 May 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Unit 3 wharf street chadderton oldham t/no GM646338 f/h. Outstanding
7 November 2008	Delivered on: 11 November 2008 Persons entitled: Clydesdale 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: 38 nipper lane whitefield assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
29 April 2008	Delivered on: 3 May 2008 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. Outstanding
19 March 2008	Delivered on: 22 March 2008 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: Thornton house green lane failsworth manchester t/n GM542071 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

12 January 2023	Liquidators' statement of receipts and payments to 5 November 2022 (24 pages)
11 January 2022	Liquidators' statement of receipts and payments to 5 November 2021 (30 pages)
18 June 2021	Notice of completion of voluntary arrangement (17 pages)
28 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-06 (1 page)
28 November 2020	Statement of affairs (9 pages)
28 November 2020	Appointment of a voluntary liquidator (3 pages)
17 November 2020	Registered office address changed from Longford House Ledbury Road Failsworth Manchester M35 0PB to C/O Geoffrey Martin and Co 3rd Floor One Park Row Leeds LS1 5HN on 17 November 2020 (2 pages)
20 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
8 April 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2020 (25 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
13 May 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2019 (17 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
20 March 2018	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 November 2017	All of the property or undertaking has been released from charge 3 (5 pages)
28 November 2017	All of the property or undertaking has been released from charge 3 (5 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with updates (6 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
27 June 2016	Director's details changed for Mr James Michael Kenny on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr James Michael Kenny on 27 June 2016 (2 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
2 September 2015	Secretary's details changed for James Joseph Kenny on 3 August 2015 (1 page)
2 September 2015	Secretary's details changed for James Joseph Kenny on 3 August 2015 (1 page)
2 September 2015	Secretary's details changed for James Joseph Kenny on 3 August 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
13 May 2014	Registration of charge 013640370004 (27 pages)
13 May 2014	Registration of charge 013640370004 (27 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
28 May 2012	Notice of completion of voluntary arrangement (9 pages)
28 May 2012	Notice of completion of voluntary arrangement (9 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
4 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2011 (10 pages)
4 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2011 (10 pages)
4 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2011 (10 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2010 (12 pages)
6 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2010 (12 pages)
6 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2010 (12 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 September 2009	Return made up to 30/08/09; full list of members (4 pages)
10 September 2009	Return made up to 30/08/09; full list of members (4 pages)
19 March 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
19 March 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 September 2008	Return made up to 30/08/08; full list of members (4 pages)
2 September 2008	Return made up to 30/08/08; full list of members (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2007	Return made up to 30/08/07; full list of members (3 pages)
4 September 2007	Return made up to 30/08/07; full list of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Return made up to 30/08/06; full list of members (3 pages)
30 August 2006	Return made up to 30/08/06; full list of members (3 pages)
13 March 2006	Registered office changed on 13/03/06 from: york house cottingley business park bradford BD16 1PE (1 page)
13 March 2006	Registered office changed on 13/03/06 from: york house cottingley business park bradford BD16 1PE (1 page)
10 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Return made up to 30/08/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (8 pages)
22 September 2005	Return made up to 30/08/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (8 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 September 2003	Return made up to 30/08/03; full list of members (7 pages)
29 September 2003	Return made up to 30/08/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 September 2002	Return made up to 30/08/02; full list of members (8 pages)
23 September 2002	Return made up to 30/08/02; full list of members (8 pages)
23 September 2002	New secretary appointed (1 page)
23 September 2002	New secretary appointed (1 page)
24 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 May 2002	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 May 2002	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
1 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
26 January 2001	Full accounts made up to 31 May 2000 (14 pages)
26 January 2001	Full accounts made up to 31 May 2000 (14 pages)
13 October 2000	Return made up to 30/08/00; full list of members (7 pages)
13 October 2000	Return made up to 30/08/00; full list of members (7 pages)
15 May 2000	Full accounts made up to 31 May 1999 (14 pages)
15 May 2000	Full accounts made up to 31 May 1999 (14 pages)
31 August 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
31 August 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
28 April 1999	Full accounts made up to 31 May 1998 (17 pages)
28 April 1999	Full accounts made up to 31 May 1998 (17 pages)
21 January 1999	Return made up to 30/08/98; no change of members (4 pages)
21 January 1999	Return made up to 30/08/98; no change of members (4 pages)
21 November 1997	Full accounts made up to 31 May 1997 (14 pages)
21 November 1997	Full accounts made up to 31 May 1997 (14 pages)
23 October 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1996	Full accounts made up to 31 May 1996 (14 pages)
17 September 1996	Full accounts made up to 31 May 1996 (14 pages)
15 September 1996	Return made up to 30/08/96; full list of members (6 pages)
15 September 1996	Return made up to 30/08/96; full list of members (6 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
11 October 1995	Full accounts made up to 31 May 1995 (14 pages)
11 October 1995	Full accounts made up to 31 May 1995 (14 pages)
11 September 1995	Return made up to 30/08/95; no change of members (4 pages)
11 September 1995	Return made up to 30/08/95; no change of members (4 pages)
26 August 1982	Company name changed\certificate issued on 26/08/82 (2 pages)
26 August 1982	Company name changed\certificate issued on 26/08/82 (2 pages)
20 April 1978	Incorporation (16 pages)
20 April 1978	Certificate of incorporation (1 page)
20 April 1978	Certificate of incorporation (1 page)
20 April 1978	Incorporation (16 pages)

Kenny Brothers (Civil Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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