Kennedy Grinding Limited

Company Name	Kennedy Grinding Limited
Director	James Robert Kitching
Company Status	Active
Company Number	01423270
Category	Private Limited Company
Incorporation Date	25 May 1979(44 years, 11 months ago)
Previous Name	H.C. Kennedy Grinding Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr James Robert Kitching
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orgreave Road Sheffield S13 9LQ

Director Name	Mrs Doreen Mary Breakwell
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Aldeen Tenbury Road Clee Hill Ludlow Salop SY8 3NE Wales

Director Name	Mr Reginald John Breakwell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Aldeen Tenbury Road Clee Hill Ludlow Salop SY8 3NE Wales

Director Name	Mrs Jean Catherine Kennedy
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Keepside Close Ludlow Shropshire SY8 1BQ Wales

Director Name	Mr Malcolm Colin Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 5 months after company formation)
Appointment Duration	31 years, 1 month (resigned 09 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow House Steventon Ludlow Salop SY8 4BN Wales

Secretary Name	Mrs Doreen Mary Breakwell
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Aldeen Tenbury Road Clee Hill Ludlow Salop SY8 3NE Wales

Secretary Name	Penelope Gail Kennedy
Nationality	British
Status	Resigned
Appointed	30 January 1999(19 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 09 December 2022)
Role	Company Director
Correspondence Address	Meadow House Steventon Ludlow Salop SY8 4BN Wales

Contact

Website	kennedygrinding.co.uk
Email address	[email protected]
Telephone	01588 672289
Telephone region	Bishops Castle

Location

Registered Address	1 Orgreave Road Sheffield S13 9LQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

2.5k at £1	Mrs J.c. Kennedy 50.03% Ordinary
1.3k at £1	Mr M.c. Kennedy 25.49% Ordinary
1.2k at £1	Mrs Penelope G. Kennedy 24.48% Ordinary

Financials

Year	2014
Net Worth	£1,378,100
Cash	£66,349
Current Liabilities	£449,767

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

14 August 1990	Delivered on: 29 August 1990 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: Unit 1, shrewsbury road, craven arms, shropshire title no:- sl 36387. Outstanding
26 June 1985	Delivered on: 2 July 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or K.G. machine knives limited 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. Outstanding
26 November 1982	Delivered on: 2 December 1982 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 land & premises at shrewsbury road, craven arms, shropshire as comprised in a lease dated 25/6/81. Outstanding
15 October 1979	Delivered on: 19 October 1979 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
23 October 2017	Notification of Henry Roy Kennedy as a person with significant control on 27 March 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
20 October 2016	Termination of appointment of Jean Catherine Kennedy as a director on 5 August 2016 (1 page)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 5,001 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,001 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5,001 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Mrs Jean Catherine Kennedy on 13 September 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mrs Jean Catherine Kennedy on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Malcolm Kennedy on 20 October 2009 (2 pages)
29 January 2009	Return made up to 20/10/08; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
17 December 2007	Return made up to 20/10/07; no change of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
14 November 2006	Return made up to 20/10/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
24 November 2005	Return made up to 20/10/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
13 December 2004	Return made up to 20/10/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
18 December 2003	Return made up to 20/10/03; full list of members (7 pages)
8 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
1 November 2002	Return made up to 20/10/02; full list of members (7 pages)
11 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
5 November 2001	Return made up to 20/10/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 October 2000	Return made up to 20/10/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
16 November 1999	Return made up to 20/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 November 1999	New secretary appointed (2 pages)
11 March 1999	Full accounts made up to 30 June 1998 (14 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Â£ ic 10000/5001 29/01/99 Â£ sr 4999@1=4999 (1 page)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 November 1998	Return made up to 20/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Full accounts made up to 30 June 1997 (14 pages)
30 October 1997	Return made up to 20/10/97; no change of members (4 pages)
25 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 November 1996	Return made up to 20/10/96; no change of members (4 pages)
14 April 1996	Full accounts made up to 30 June 1995 (16 pages)
20 November 1995	Return made up to 20/10/95; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)

Kennedy Grinding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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