Kind & Co. (Holdings) Limited

Company Name	Kind & Co. (Holdings) Limited
Company Status	Active
Company Number	00398346
Category	Private Limited Company
Incorporation Date	5 September 1945(78 years, 1 month ago)
Previous Name	Kind & Co. (Builders) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barry William Plowman
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(46 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	2 Alders Walk Sawbridgeworth Hertfordshire CM21 9NQ

Director Name	Edward Ernest Thomas Wilsher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(46 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	York Cottage Crow Street Henham Bishops Stortford Hertfordshire CM22 6AG

Director Name	Mr Jon Strafford Dick
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(46 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	32 Badgers Way Benfleet Essex SS7 1TR

Secretary Name	Mr Jon Strafford Dick
Nationality	British
Status	Current
Appointed	29 November 1991(46 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Badgers Way Benfleet Essex SS7 1TR

Director Name	Georgina Plowman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(54 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Alders Walk Sawbridgeworth Hertfordshire CM21 9NQ

Director Name	Carol Dick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(54 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	32 Badgers Way Benfleet Essex SS7 1TR

Director Name	Mrs Kim Regina Wilsher
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(77 years, 1 month after company formation)
Appointment Duration	1 year
Role	Administrator
Country of Residence	England
Correspondence Address	32 Badgers Way Benfleet Essex SS7 1TR

Director Name	Mrs Nicola Donna Wilsher
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(77 years, 1 month after company formation)
Appointment Duration	1 year
Role	Administrator
Country of Residence	England
Correspondence Address	32 Badgers Way Benfleet Essex SS7 1TR

Director Name	Mr Robert Peter Wilsher
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(77 years, 1 month after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Badgers Way Benfleet Essex SS7 1TR

Director Name	Mr David George Innes
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(46 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Whitehall 9/11 Bloomsbury Square London WC1A 2LP

Director Name	Edward Ernest Thomas Wilsher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(46 years, 3 months after company formation)
Appointment Duration	30 years, 6 months (resigned 27 May 2022)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	York Cottage Crow Street Henham Bishops Stortford Hertfordshire CM22 6AG

Director Name	Barbara Wilsher
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(54 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 May 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Crow Street Henham Bishops Stortford Hertfordshire CM22 6AG

Contact

Website	kind-build.com
Email address	[email protected]
Telephone	020 85396923
Telephone region	London

Location

Registered Address	32 Badgers Way Benfleet Essex SS7 1TR
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea

Shareholders

22.8k at £1	Barbara Wilsher 30.00% Ordinary
22.8k at £1	Edward Ernest Thomas Wilsher 30.00% Ordinary
7.6k at £1	Barry William Plowman 10.00% Ordinary
7.6k at £1	Carol Dick 10.00% Ordinary
7.6k at £1	Georgina Plowman 10.00% Ordinary
7.6k at £1	Jon Strafford Dick 10.00% Ordinary
1 at £1	Barry William Plowman & Jon Strafford Dick & Edward Ernest Thomas Wilsher 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,687,676
Cash	£33,747
Current Liabilities	£105,356

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2022 (1 year ago)
Next Return Due	29 September 2023 (2 days from now)

Charges

27 November 1962	Delivered on: 12 December 1962 Satisfied on: 27 September 1993 Persons entitled: D S Shanks R G D Butler Classification: Charge Secured details: Sterling pounds 1,3504 further advances not exceeding in the aggregate thereworth sterling pounds 16,000 at any on time. Particulars: Land at hoestock rd and wimborne close, sawbridgeworth, herts. Fully Satisfied
9 October 1962	Delivered on: 30 October 1962 Satisfied on: 27 September 1993 Persons entitled: D S Shanks R G D Butler R G D Butler D S Shanks Classification: Charge without instrument Secured details: Â£3,000 and further advances not exceeding in the aggregate therewith Â£20,000 at any one time. Particulars: Wimbourne house, hoestock rd, sawbridgeworth, herefordshire. Title no: hd-27142. Fully Satisfied
17 September 1962	Delivered on: 21 September 1962 Satisfied on: 27 September 1993 Persons entitled: Maximilian Heller Limited Classification: Legal charge Secured details: Sterling pounds 17,500. Particulars: The bull & shop adjoining, high street, hoddesdon, herts. Fully Satisfied
13 June 1962	Delivered on: 25 June 1962 Satisfied on: 27 September 1993 Persons entitled: Old Broad Street Securities LTD Classification: Mortgage Secured details: 15,000 and further advances not exceeding Â£115,000 in the aggregate therewith. Particulars: Building agreement relating to sir thomas st, liverpool. Fully Satisfied
21 June 1962	Delivered on: 22 June 1962 Satisfied on: 27 September 1993 Persons entitled: Faraday Estates LTD Classification: Legal charge Secured details: Sterling pounds 10,000. Particulars: 2, 4, & 8 drayton road, leytonstone, essex. Fully Satisfied
2 April 1962	Delivered on: 19 April 1962 Satisfied on: 27 September 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc from grosvenor construction limited. Particulars: Bowes field, ongar, essex. Fully Satisfied
11 January 1960	Delivered on: 1 February 1960 Satisfied on: 17 September 2014 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc from grosvenor construction LTD. Particulars: Land on the south westside of maplecroft lane, mayling (maplecroft lane estate) (title no. Ex 62381). Fully Satisfied
13 August 1999	Delivered on: 20 August 1999 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£500,000 together with interest accrued now or to be held by national westminster bank PLC,on account numbered 83675140 and earmarked or designated by reference to the company. Fully Satisfied
29 May 1997	Delivered on: 19 June 1997 Satisfied on: 17 September 2014 Persons entitled: Stanfield Developments Limited Classification: Joint venture agreement Secured details: All monies due or to become due from the company to the chargee under the joint venture agreement dated 29TH may 1997. Particulars: Piece of land at white notley (off vicarage avenue) forming part of stanfields farm, white notley, braintree essex. Fully Satisfied
23 February 1996	Delivered on: 5 March 1996 Satisfied on: 27 February 2015 Persons entitled: National Westminster 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: L/H property k/a land on the south east side of isledon road and south west side of parkside crescent finsbury park london t/no :- ngl 717277. Fully Satisfied
31 March 1992	Delivered on: 14 April 1992 Satisfied on: 6 October 1999 Persons entitled: National Westminster 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: 92 nether court,halstead,braintree,essex t/n ex 160941 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 14 April 1992 Satisfied on: 27 September 1993 Persons entitled: National Westminster 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: 90 nether court, halstead, braintree, essex t/n EX161486 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 14 April 1992 Satisfied on: 30 September 1993 Persons entitled: National Westminster 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: Vicarage court,chapel hill,halstead,braintree, essex t/n EX350155 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 14 April 1992 Satisfied on: 27 February 2015 Persons entitled: National Westminster 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: 528 to 532 high road,leytonstone,l/b of waltham forest t/n egl 158333 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 14 April 1992 Satisfied on: 6 October 1999 Persons entitled: National Westminster 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: Rectory meadow on the north side of alexandra road,sible,hedingham braintree,essex t/n EX400154 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1990	Delivered on: 20 September 1990 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to a mortgage debenture dated 13.7.59 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts owing to the company but so the company shall pay into the companys account with chargee. Fully Satisfied
15 July 1959	Delivered on: 22 July 1959 Satisfied on: 27 February 2015 Persons entitled: District Bank LTD Classification: Mortgage debenture Secured details: All monies due etc. Particulars: Goodwill, (see doc 53 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 January 1988	Delivered on: 7 January 1988 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal charge d/d 17/12/87 made by springboard two housing association limited (please see form 395 for full details). Fully Satisfied
5 January 1988	Delivered on: 7 January 1988 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A building agreement for a development at portland gardens, chadwell heath l/b of banking and dagenham. Fully Satisfied
14 May 1968	Delivered on: 22 May 1968 Satisfied on: 27 September 1993 Persons entitled: District Bank LTD Classification: Equitable charge Secured details: All monies due etc. Particulars: Approx 1 acre of f/h land at 35, monkhams avenue, woodford, redbridge together with all buildings erected thereon also any perpetual yearly rent charge (for full details see doc 122 please). Fully Satisfied
21 March 1968	Delivered on: 5 April 1968 Satisfied on: 27 September 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 5 building plots having frontage to warboys crescent higham park, london as comprised in a conveyance dated 15.5.64. Fully Satisfied
13 October 1967	Delivered on: 30 October 1967 Satisfied on: 27 September 1993 Persons entitled: District Bank LTD Classification: Legal sub-mortgage Secured details: All monies due etc. Particulars: Legal 2ND mortgage of 7/3/67 over land at grayshott, hants. HP53743 (see doc 120 for full details). Fully Satisfied
7 November 1966	Delivered on: 15 November 1966 Satisfied on: 27 September 1993 Persons entitled: District Bank LTD Classification: Equatable charge Secured details: All monies due etc. Particulars: Grayshott estate, hampshire with all buildings now or hereafter erected thereon.(see doc 114). Fully Satisfied
5 August 1966	Delivered on: 19 August 1966 Satisfied on: 27 September 1993 Persons entitled: Old Broad Street Securities LTD Classification: Mortgage Secured details: All monies due etc secured by a charge of 17/2/66. Particulars: Benefits of contract to purchase 62 & 64 beechwood park & 30 tavistock road, wanstead E18 in the london borough of redbridge. Fully Satisfied
17 February 1966	Delivered on: 21 February 1966 Satisfied on: 27 September 1993 Persons entitled: Old Broad Street Securities LTD Classification: Mortgage Secured details: Â£25,000 and all other monies due. Particulars: An agreement dated 16/9/65 for the purchase of land in tavistock road, woodford, redbridge. Fully Satisfied
27 August 1964	Delivered on: 9 August 1964 Satisfied on: 17 September 2014 Persons entitled: Hardy Roberts & Sons Classification: Charge Secured details: Sterling pounds 40,000 and further advances. Particulars: 161 high st and 4 & 6 tower hill, brentwood, essex. 2 chelmsford rd, woodford, essex. Fully Satisfied
9 August 1963	Delivered on: 30 August 1963 Satisfied on: 27 September 1993 Persons entitled: S. Baker Classification: Charge Secured details: Â£3,200. Particulars: 20 hoestock road, sawbridgeworth, herts. Fully Satisfied
2 May 1977	Delivered on: 2 May 1977 Satisfied on: 27 September 1993 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: Land on the south side of barclays oval woodford green, wanstead l/b of redbridge. Fully Satisfied

Filing History

2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 June 2016	Director's details changed for Carol Dick on 18 June 2016 (2 pages)
20 June 2016	Registered office address changed from 96 Bramble Road Benfleet Essex SS7 2UR to 32 Badgers Way Benfleet Essex SS7 1TR on 20 June 2016 (1 page)
20 June 2016	Director's details changed for Mr Jon Strafford Dick on 18 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Mr Jon Strafford Dick on 18 June 2016 (1 page)
5 May 2016	Termination of appointment of Barbara Wilsher as a director on 4 May 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 76,087 (10 pages)
27 February 2015	All of the property or undertaking has been released from charge 26 (2 pages)
27 February 2015	Satisfaction of charge 18 in full (1 page)
27 February 2015	Satisfaction of charge 20 in full (1 page)
27 February 2015	Satisfaction of charge 26 in full (1 page)
27 February 2015	All of the property or undertaking has been released from charge 2 (2 pages)
27 February 2015	Satisfaction of charge 19 in full (1 page)
27 February 2015	Satisfaction of charge 2 in full (1 page)
27 February 2015	Satisfaction of charge 28 in full (1 page)
27 February 2015	Satisfaction of charge 22 in full (1 page)
27 February 2015	All of the property or undertaking has been released from charge 2 (2 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 76,087 (10 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Satisfaction of charge 3 in full (1 page)
17 September 2014	Satisfaction of charge 27 in full (1 page)
17 September 2014	Satisfaction of charge 11 in full (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 76,087 (10 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
2 October 2010	Director's details changed for Carol Dick on 30 September 2010 (2 pages)
2 October 2010	Director's details changed for Barbara Wilsher on 30 September 2010 (2 pages)
2 October 2010	Director's details changed for Mr Jon Strafford Dick on 30 September 2010 (2 pages)
2 October 2010	Director's details changed for Edward Ernest Thomas Wilsher on 30 September 2010 (2 pages)
2 October 2010	Director's details changed for Georgina Plowman on 30 September 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009	Director and secretary's change of particulars / jon dick / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / carol dick / 24/09/2009 (1 page)
24 September 2009	Director and secretary's change of particulars / jon dick / 24/09/2009 (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 530 high road leytonstone london E11 3EQ (1 page)
3 October 2008	Return made up to 30/09/08; full list of members (7 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 October 2007	Return made up to 30/09/07; full list of members (4 pages)
21 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2006	Return made up to 30/09/06; full list of members (4 pages)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
13 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 November 2004	Return made up to 12/11/04; full list of members (4 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
12 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 December 2002	Return made up to 12/11/02; full list of members (10 pages)
3 July 2002	Full accounts made up to 31 December 2001 (21 pages)
16 November 2001	Return made up to 12/11/01; full list of members (9 pages)
20 September 2001	Full accounts made up to 31 December 2000 (22 pages)
20 November 2000	Return made up to 12/11/00; full list of members (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (22 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
10 December 1999	Return made up to 12/11/99; full list of members (7 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Particulars of mortgage/charge (3 pages)
15 May 1999	Full accounts made up to 31 December 1998 (24 pages)
19 November 1998	Return made up to 12/11/98; no change of members (4 pages)
17 July 1998	Amended full accounts made up to 31 December 1997 (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (23 pages)
10 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1997	Return made up to 29/11/97; no change of members (4 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Full accounts made up to 31 December 1996 (23 pages)
10 December 1996	Return made up to 29/11/96; full list of members (6 pages)
15 October 1996	Director's particulars changed (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (18 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Return made up to 29/11/95; no change of members (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (16 pages)

Kind & Co. (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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