William Kenyon & Sons Limited

Company Name	William Kenyon & Sons Limited
Company Status	Active
Company Number	00094366
Category	Private Limited Company
Incorporation Date	27 July 1907(113 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher George Kenyon
Date of Birth	August 1939 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(84 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP

Director Name	William Kenyon
Date of Birth	May 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(88 years, 8 months after company formation)
Appointment Duration	24 years, 9 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 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(90 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
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	14 years
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 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(101 years, 5 months after company formation)
Appointment Duration	12 years
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 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(101 years, 5 months after company formation)
Appointment Duration	12 years
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 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(101 years, 5 months after company formation)
Appointment Duration	12 years
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 87 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 86 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 78 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 108 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

Contact

Website	williamkenyon.co.uk
Email address	[email protected]
Telephone	0161 3086030
Telephone region	Manchester

Location

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

Shareholders

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

Financials

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

Accounts

Latest Accounts	31 March 2020 (8 months ago)
Next Accounts Due	31 December 2021 (1 year from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 October 2019 (1 year, 1 month ago)
Next Return Due	12 December 2020 (1 week, 2 days from now)

Filing History

1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
25 October 2017	Auditor's resignation (1 page)
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)
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 GBP 338,981 (7 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 GBP 338,981 (7 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 GBP 338,981 (7 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)
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)
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)
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)
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)
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)
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 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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)
14 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2008	£ ic 674805/427152 31/01/08 £ sr [email protected]=247653 (1 page)
19 December 2007	£ ic 1100000/674805 03/12/07 £ sr [email protected]=425195 (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 December 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director resigned (10 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)
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)
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)
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)
30 October 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
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)
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 363(288) ‐ Director's particulars changed (7 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)
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 363(288) ‐ Director's particulars changed (14 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 May 1998	Director's particulars changed (1 page)
15 January 1998	Full group accounts made up to 31 March 1997 (19 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)
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)
28 November 1996	Return made up to 31/10/96; full list of members (11 pages)
26 February 1996	New director appointed (2 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)
1 February 1990	Full group accounts made up to 31 March 1989 (20 pages)
26 January 1989	Full group accounts made up to 31 March 1988 (20 pages)
3 November 1988	Memorandum and Articles of Association (17 pages)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1907	Certificate of incorporation (1 page)

William Kenyon & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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