Chapel Field Works
Dukinfield
Cheshire
SK14 4RP
Director Name | William Kenyon |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1996(88 years, 8 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chapel Field Works Dukinfield Cheshire SK14 4RP |
Director Name | Mr Piers Kenyon |
---|---|
Date of Birth | April 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(90 years, 6 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Chairman |
Country of Residence | England |
Correspondence Address | P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP |
Secretary Name | Mr Piers Kenyon |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 November 2006(99 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP |
Director Name | Mrs Helen Mary Kenyon |
---|---|
Date of Birth | May 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2008(101 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP |
Director Name | Mrs Margaret Kenyon |
---|---|
Date of Birth | April 1940 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2008(101 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP |
Director Name | Sarah Ann Kenyon |
---|---|
Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2008(101 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP |
Director Name | Mr Graham Kenyon Barker |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(84 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1993) |
Role | Commercial Director |
Correspondence Address | 3 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PT |
Director Name | Mr Brian Ralph Bower |
---|---|
Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(84 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 January 1997) |
Role | Financial Director |
Correspondence Address | 33 Brookfield Avenue Poynton Stockport Cheshire SK12 1JE |
Director Name | Mr Gordon Hamilton Brown |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(84 years, 3 months after company formation) |
Appointment Duration | 15 years (resigned 10 November 2006) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wharfemead Wood Lane Grassington Skipton North Yorkshire BD23 5ND |
Director Name | Sir George Harry Kenyon |
---|---|
Date of Birth | July 1912 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(84 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 October 1992) |
Role | Non Executive Director |
Correspondence Address | Limefield House Hyde Cheshire SK14 1DN |
Secretary Name | Alan Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(84 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 29 Firs Avenue Ashton-U-Lyne Lancashire OL6 8PL |
Secretary Name | Mr Brian Ralph Bower |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(87 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 33 Brookfield Avenue Poynton Stockport Cheshire SK12 1JE |
Secretary Name | Mr Gordon Hamilton Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(89 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 10 November 2006) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wharfemead Wood Lane Grassington Skipton North Yorkshire BD23 5ND |
Website | williamkenyon.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0161 3086030 |
Telephone region | Manchester |
Registered Address | P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP |
---|---|
Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Godley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
64.9k at £1 | C.g. Kenyon 19.14% Ordinary |
---|---|
64.1k at £1 | M. Kenyon 18.91% Ordinary |
63k at £1 | Mrs S.a. Kenyon 18.59% Ordinary |
50k at £1 | H.m. Kenyon 14.75% Ordinary |
50k at £1 | P. Kenyon 14.75% Ordinary |
47k at £1 | W. Kenyon 13.87% Ordinary |
Year | 2014 |
---|---|
Turnover | £11,602,316 |
Gross Profit | £4,092,565 |
Net Worth | £12,725,612 |
Cash | £5,143,850 |
Current Liabilities | £1,116,911 |
Latest Accounts | 31 March 2022 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 December 2023 (11 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 31 October 2022 (3 months ago) |
---|---|
Next Return Due | 14 November 2023 (9 months, 2 weeks from now) |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
---|---|
31 July 2021 | Group of companies' accounts made up to 31 March 2021 (38 pages) |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
8 October 2020 | Group of companies' accounts made up to 31 March 2020 (36 pages) |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
30 July 2019 | Group of companies' accounts made up to 31 March 2019 (35 pages) |
1 April 2019 | Director's details changed for Mr Piers Kenyon on 1 April 2019 (2 pages) |
1 April 2019 | Director's details changed for Mr Christopher George Kenyon on 1 April 2019 (2 pages) |
11 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
20 July 2018 | Group of companies' accounts made up to 31 March 2018 (34 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
25 October 2017 | Auditor's resignation (1 page) |
25 October 2017 | Auditor's resignation (1 page) |
11 July 2017 | Group of companies' accounts made up to 31 March 2017 (29 pages) |
11 July 2017 | Group of companies' accounts made up to 31 March 2017 (29 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
20 July 2016 | Group of companies' accounts made up to 31 March 2016 (34 pages) |
20 July 2016 | Group of companies' accounts made up to 31 March 2016 (34 pages) |
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
22 July 2015 | Group of companies' accounts made up to 31 March 2015 (27 pages) |
22 July 2015 | Group of companies' accounts made up to 31 March 2015 (27 pages) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
25 July 2014 | Group of companies' accounts made up to 31 March 2014 (28 pages) |
25 July 2014 | Group of companies' accounts made up to 31 March 2014 (28 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
2 August 2013 | Group of companies' accounts made up to 31 March 2013 (28 pages) |
2 August 2013 | Group of companies' accounts made up to 31 March 2013 (28 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
20 September 2012 | Group of companies' accounts made up to 31 March 2012 (28 pages) |
20 September 2012 | Group of companies' accounts made up to 31 March 2012 (28 pages) |
16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Group of companies' accounts made up to 31 March 2011 (27 pages) |
12 September 2011 | Group of companies' accounts made up to 31 March 2011 (27 pages) |
4 May 2011 | Director's details changed for Sarah Ann Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Piers Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mrs Margaret Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mrs Helen Mary Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Christopher George Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Secretary's details changed for Mr Piers Kenyon on 4 May 2011 (1 page) |
4 May 2011 | Director's details changed for Sarah Ann Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Piers Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mrs Margaret Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mrs Helen Mary Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Christopher George Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Secretary's details changed for Mr Piers Kenyon on 4 May 2011 (1 page) |
4 May 2011 | Director's details changed for Sarah Ann Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Piers Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mrs Margaret Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mrs Helen Mary Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Christopher George Kenyon on 4 May 2011 (2 pages) |
4 May 2011 | Secretary's details changed for Mr Piers Kenyon on 4 May 2011 (1 page) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
15 September 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
15 September 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
20 November 2009 | Director's details changed for William Kenyon on 19 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
20 November 2009 | Director's details changed for William Kenyon on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Sarah Ann Kenyon on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Margaret Kenyon on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Helen Mary Kenyon on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Sarah Ann Kenyon on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Margaret Kenyon on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Helen Mary Kenyon on 19 November 2009 (2 pages) |
1 October 2009 | Group of companies' accounts made up to 31 March 2009 (24 pages) |
1 October 2009 | Group of companies' accounts made up to 31 March 2009 (24 pages) |
8 January 2009 | Director appointed margaret kenyon (1 page) |
8 January 2009 | Director appointed sarah ann kenyon (1 page) |
8 January 2009 | Director appointed margaret kenyon (1 page) |
8 January 2009 | Director appointed sarah ann kenyon (1 page) |
28 December 2008 | Director appointed helen mary kenyon (1 page) |
28 December 2008 | Director appointed helen mary kenyon (1 page) |
15 December 2008 | Gbp ic 427152/338981\21/11/08\gbp sr [email protected]=88171\ (1 page) |
15 December 2008 | Resolutions
|
15 December 2008 | Gbp ic 427152/338981\21/11/08\gbp sr [email protected]=88171\ (1 page) |
15 December 2008 | Resolutions
|
12 November 2008 | Return made up to 31/10/08; full list of members (11 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (11 pages) |
11 September 2008 | Group of companies' accounts made up to 31 March 2008 (24 pages) |
11 September 2008 | Group of companies' accounts made up to 31 March 2008 (24 pages) |
14 February 2008 | Resolutions
|
14 February 2008 | £ ic 674805/427152 31/01/08 £ sr [email protected]=247653 (1 page) |
14 February 2008 | £ ic 674805/427152 31/01/08 £ sr [email protected]=247653 (1 page) |
14 February 2008 | Resolutions
|
19 December 2007 | £ ic 1100000/674805 03/12/07 £ sr [email protected]=425195 (1 page) |
19 December 2007 | £ ic 1100000/674805 03/12/07 £ sr [email protected]=425195 (1 page) |
14 December 2007 | Resolutions
|
14 December 2007 | Resolutions
|
5 December 2007 | Return made up to 31/10/07; full list of members
|
5 December 2007 | Return made up to 31/10/07; full list of members
|
15 September 2007 | Group of companies' accounts made up to 31 March 2007 (24 pages) |
15 September 2007 | Group of companies' accounts made up to 31 March 2007 (24 pages) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New secretary appointed (1 page) |
30 November 2006 | Return made up to 31/10/06; full list of members (10 pages) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New secretary appointed (1 page) |
30 November 2006 | Return made up to 31/10/06; full list of members (10 pages) |
7 November 2006 | Group of companies' accounts made up to 31 March 2006 (25 pages) |
7 November 2006 | Group of companies' accounts made up to 31 March 2006 (25 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (10 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (10 pages) |
24 November 2005 | Group of companies' accounts made up to 31 March 2005 (24 pages) |
24 November 2005 | Group of companies' accounts made up to 31 March 2005 (24 pages) |
2 December 2004 | Return made up to 31/10/04; full list of members (10 pages) |
2 December 2004 | Return made up to 31/10/04; full list of members (10 pages) |
14 October 2004 | Group of companies' accounts made up to 31 March 2004 (24 pages) |
14 October 2004 | Group of companies' accounts made up to 31 March 2004 (24 pages) |
22 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
22 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
30 October 2003 | Group of companies' accounts made up to 31 March 2003 (22 pages) |
30 October 2003 | Group of companies' accounts made up to 31 March 2003 (22 pages) |
13 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
2 December 2002 | Return made up to 31/10/02; full list of members (10 pages) |
2 December 2002 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
2 December 2002 | Return made up to 31/10/02; full list of members (10 pages) |
2 December 2002 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
10 January 2002 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
10 January 2002 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
3 December 2001 | Return made up to 31/10/01; change of members
|
3 December 2001 | Return made up to 31/10/01; change of members
|
16 January 2001 | Full group accounts made up to 31 March 2000 (21 pages) |
16 January 2001 | Full group accounts made up to 31 March 2000 (21 pages) |
29 November 2000 | Return made up to 31/10/00; change of members (9 pages) |
29 November 2000 | Return made up to 31/10/00; change of members (9 pages) |
31 January 2000 | Full group accounts made up to 31 March 1999 (18 pages) |
31 January 2000 | Full group accounts made up to 31 March 1999 (18 pages) |
2 December 1999 | Return made up to 31/10/99; full list of members
|
2 December 1999 | Return made up to 31/10/99; full list of members
|
18 January 1999 | Full group accounts made up to 31 March 1998 (18 pages) |
18 January 1999 | Full group accounts made up to 31 March 1998 (18 pages) |
26 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
26 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
26 May 1998 | Director's particulars changed (1 page) |
26 May 1998 | Director's particulars changed (1 page) |
15 January 1998 | Full group accounts made up to 31 March 1997 (19 pages) |
15 January 1998 | Full group accounts made up to 31 March 1997 (19 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
27 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
27 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
13 March 1997 | Secretary resigned;director resigned (2 pages) |
13 March 1997 | New secretary appointed (2 pages) |
13 March 1997 | Secretary resigned;director resigned (2 pages) |
13 March 1997 | New secretary appointed (2 pages) |
15 January 1997 | Full group accounts made up to 31 March 1996 (20 pages) |
15 January 1997 | Full group accounts made up to 31 March 1996 (20 pages) |
28 November 1996 | Return made up to 31/10/96; full list of members (11 pages) |
28 November 1996 | Return made up to 31/10/96; full list of members (11 pages) |
26 February 1996 | New director appointed (2 pages) |
26 February 1996 | New director appointed (2 pages) |
24 January 1996 | Full group accounts made up to 31 March 1995 (23 pages) |
24 January 1996 | Full group accounts made up to 31 March 1995 (23 pages) |
30 November 1995 | Return made up to 31/10/95; change of members (12 pages) |
30 November 1995 | Return made up to 31/10/95; change of members (12 pages) |
25 January 1995 | Full group accounts made up to 31 March 1994 (25 pages) |
12 January 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (209 pages) |
22 November 1994 | Return made up to 31/10/94; change of members
|
4 February 1994 | Full group accounts made up to 31 March 1993 (24 pages) |
10 January 1994 | Director resigned (2 pages) |
17 December 1993 | Return made up to 31/10/93; full list of members (10 pages) |
21 January 1993 | Full group accounts made up to 31 March 1992 (21 pages) |
27 November 1992 | Return made up to 31/10/92; change of members
|
22 October 1992 | Director resigned (2 pages) |
16 January 1992 | Full group accounts made up to 31 March 1991 (21 pages) |
5 December 1991 | Return made up to 31/10/91; change of members (13 pages) |
6 February 1991 | Full group accounts made up to 31 March 1990 (6 pages) |
29 November 1990 | Return made up to 29/10/90; full list of members (12 pages) |
1 February 1990 | Full group accounts made up to 31 March 1989 (20 pages) |
1 February 1990 | Full group accounts made up to 31 March 1989 (20 pages) |
12 June 1989 | Resolutions
|
12 June 1989 | £ ic 1160397/1112000 £ sr [email protected]=48397 (1 page) |
26 January 1989 | Full group accounts made up to 31 March 1988 (20 pages) |
26 January 1989 | Full group accounts made up to 31 March 1988 (20 pages) |
5 December 1988 | Return made up to 01/11/88; full list of members (12 pages) |
3 November 1988 | Memorandum and Articles of Association (17 pages) |
3 November 1988 | Resolutions
|
3 November 1988 | Memorandum and Articles of Association (17 pages) |
3 November 1988 | Resolutions
|
1 July 1988 | New director appointed (2 pages) |
22 January 1988 | Full group accounts made up to 31 March 1987 (20 pages) |
11 December 1987 | Return made up to 03/11/87; full list of members (13 pages) |
14 May 1987 | Resolutions
|
7 May 1987 | Gazettable document (17 pages) |
27 November 1986 | Return made up to 28/10/86; full list of members (13 pages) |
21 January 1976 | Annual return made up to 02/12/75 (16 pages) |
20 January 1976 | Accounts made up to 20 March 2075 (12 pages) |
27 July 1907 | Certificate of incorporation (1 page) |
27 July 1907 | Certificate of incorporation (1 page) |