William Kenyon & Sons(Ropes & Narrow Fabrics)Limited

Company Name	William Kenyon & Sons(Ropes & Narrow Fabrics)Limited
Directors	Christopher George Kenyon and Piers Kenyon
Company Status	Active
Company Number	00600891
Category	Private Limited Company
Incorporation Date	19 March 1958(65 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Christopher George Kenyon
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(33 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP

Director Name	Mr Piers Kenyon
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 1999(41 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chairman
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(33 years, 7 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 Phineas Mark Eddy
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 1994)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Woodend Lane Hyde Cheshire SK14 1DT

Director Name	Mr John Wheeler Evans
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(33 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	33 Clay Well Golcar Huddersfield West Yorkshire HD7 4JD

Director Name	Mr Edward Peter Kozaczek
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(33 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2004)
Role	Director General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Croft Dell Barrow Bridge Road Barrow Bridge Bolton Lancashire BL1 7QB

Director Name	Mr Bernard Harry Maynard-Smith
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(33 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 1995)
Role	Commercial Director
Correspondence Address	Sherwood 26 Chardin Avenue Marple Bridge Stockport Cheshire SK6 5DN

Director Name	Mr Alan Geoffrey Smethurst
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(33 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Technical Director
Correspondence Address	10 Norwood Close Worsley Manchester Lancashire M28 7ES

Secretary Name	Alan Brown
Nationality	British
Status	Resigned
Appointed	31 October 1991(33 years, 7 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

Director Name	Roy Elliott
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1996)
Role	Financial Controller
Correspondence Address	33 Norfolk Avenue Denton Manchester M34 2NW

Secretary Name	Mr Brian Ralph Bower
Nationality	British
Status	Resigned
Appointed	01 January 1995(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1997)
Role	Secretary
Correspondence Address	33 Brookfield Avenue Poynton Stockport Cheshire SK12 1JE

Director Name	Mr Timothy George Wallace
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(38 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurstbrook Lodge 18 Cowbrook Avenue Glossop Derbyshire SK13 8QT

Director Name	Thomas Charles Kerr
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 May 1997)
Role	Company Director
Correspondence Address	24 Shakespeare Avenue Todmorden Lancashire OL14 8AQ

Director Name	Andrew Charles Sutcliffe
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	10 Hollowsfarm Avenue Shawclough Rochdale Lancashire OL12 6LY

Secretary Name	Andrew Charles Sutcliffe
Nationality	British
Status	Resigned
Appointed	01 February 1997(38 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	10 Hollowsfarm Avenue Shawclough Rochdale Lancashire OL12 6LY

Secretary Name	Rowena Mellor
Nationality	British
Status	Resigned
Appointed	31 March 1999(41 years after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	P.O. Box 33 Chapel Field Works Dukinfield Cheshire SK14 4RP

Director Name	Denise Richmond
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(45 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2005)
Role	Financial Director
Correspondence Address	53 Royton Drive Whittle Le Woods Chorley PR6 7HJ

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

75k at £1	William Kenyon & Son LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,929,231
Cash	£707,989
Current Liabilities	£395,109

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 October 2022 (5 months ago)
Next Return Due	14 November 2023 (7 months, 2 weeks from now)

Filing History

1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
6 August 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 July 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
24 April 2019	Director's details changed for Mr Piers Kenyon on 15 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Christopher George Kenyon on 15 April 2019 (2 pages)
11 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
14 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (7 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	Accounts for a small company made up to 31 March 2016 (7 pages)
20 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
25 April 2016	Termination of appointment of Rowena Mellor as a secretary on 31 December 2015 (1 page)
25 April 2016	Termination of appointment of Rowena Mellor as a secretary on 31 December 2015 (1 page)
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 75,000 (4 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 75,000 (4 pages)
22 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 July 2015	Accounts for a small company made up to 31 March 2015 (7 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 75,000 (4 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 75,000 (4 pages)
25 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
25 July 2014	Accounts for a small company made up to 31 March 2014 (7 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 75,000 (4 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 75,000 (4 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (7 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 Mr Christopher George Kenyon on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Rowena Mellor on 4 May 2011 (1 page)
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 Mr Christopher George Kenyon on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Rowena Mellor on 4 May 2011 (1 page)
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 Mr Christopher George Kenyon on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Rowena Mellor on 4 May 2011 (1 page)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Piers Kenyon on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Christopher George Kenyon on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Piers Kenyon on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Christopher George Kenyon on 18 November 2009 (2 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 November 2008	Return made up to 31/10/08; full list of members (3 pages)
12 November 2008	Return made up to 31/10/08; full list of members (3 pages)
11 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
15 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
9 December 2006	Return made up to 31/10/06; full list of members (7 pages)
9 December 2006	Return made up to 31/10/06; full list of members (7 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 November 2005	Return made up to 31/10/05; full list of members (7 pages)
29 November 2005	Return made up to 31/10/05; full list of members (7 pages)
24 November 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
24 November 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
14 October 2004	Accounts for a medium company made up to 31 March 2004 (14 pages)
14 October 2004	Accounts for a medium company made up to 31 March 2004 (14 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
5 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	Accounts for a medium company made up to 31 March 2003 (11 pages)
30 October 2003	Accounts for a medium company made up to 31 March 2003 (11 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 December 2002	Return made up to 31/10/02; full list of members (7 pages)
2 December 2002	Accounts for a medium company made up to 31 March 2002 (11 pages)
2 December 2002	Return made up to 31/10/02; full list of members (7 pages)
2 December 2002	Accounts for a medium company made up to 31 March 2002 (11 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Full accounts made up to 31 March 2000 (11 pages)
20 December 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 2000	Return made up to 31/10/00; full list of members (9 pages)
29 November 2000	Return made up to 31/10/00; full list of members (9 pages)
7 February 2000	Accounts for a medium company made up to 31 March 1999 (11 pages)
7 February 2000	Accounts for a medium company made up to 31 March 1999 (11 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
2 December 1999	Return made up to 31/10/99; full list of members (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members (7 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
18 January 1999	Accounts for a medium company made up to 31 March 1998 (11 pages)
18 January 1999	Accounts for a medium company made up to 31 March 1998 (11 pages)
26 November 1998	Return made up to 31/10/98; no change of members (6 pages)
26 November 1998	Return made up to 31/10/98; no change of members (6 pages)
15 January 1998	Accounts for a medium company made up to 31 March 1997 (11 pages)
15 January 1998	Accounts for a medium company made up to 31 March 1997 (11 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)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
28 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director resigned (10 pages)
28 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director resigned (10 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
24 January 1996	Full accounts made up to 31 March 1995 (11 pages)
24 January 1996	Full accounts made up to 31 March 1995 (11 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
30 November 1995	Return made up to 31/10/95; full list of members (12 pages)
30 November 1995	Return made up to 31/10/95; full list of members (12 pages)
19 May 1995	Memorandum and Articles of Association (22 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 May 1995	Memorandum and Articles of Association (22 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

William Kenyon & Sons(Ropes & Narrow Fabrics)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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