0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KENCO COFFEE COMPANY LIMITED(THE)

Learn more about KENCO COFFEE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

KENCO COFFEE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00189528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.04.26
dissolution date: 2014.07.30
last member list: 2013.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10832 - Production of coffee and coffee substitutes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.01
documents available: 1

List of company documents:

buy all documents
Find out more information about KENCO COFFEE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to KENCO COFFEE COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.30
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
Form type: 4.68
Date: 2014.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW MADELEY
Form type: TM01
Date: 2013.05.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
Form type: AD01
Date: 2013.03.11
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.07
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.07
£2.95
Add to cart
01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 10100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MADELEY / 02/11/2012
Form type: CH01
Date: 2012.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
DIRECTOR APPOINTED CLIVE LESLIE MOORE
Form type: AP01
Date: 2012.05.25
£2.95
Add to cart
PREVEXT FROM 17/12/2011 TO 31/12/2011
Form type: AA01
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKER
Form type: TM01
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE
Form type: TM02
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DUNCAN COURAGE
Form type: TM01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MATTHEW PAUL MADELEY
Form type: AP01
Date: 2012.05.18
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: AP04
Date: 2012.05.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, ST. GEORGE'S HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE., GL50 3AE
Form type: AD01
Date: 2012.02.01
£2.95
Add to cart
01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/12/10
Form type: AA
Date: 2011.09.02
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/09
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
PREVSHO FROM 21/12/2009 TO 17/12/2009
Form type: AA01
Date: 2010.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT BUNKER / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES COURAGE / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE LESLIE MOORE / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUNKER / 30/01/2009
Form type: 288c
Date: 2009.01.30
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/07
Form type: AA
Date: 2008.09.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUNKER / 25/07/2008
Form type: 288c
Date: 2008.07.25
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER
Form type: 288a
Date: 2008.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BENEDICT CLARKE
Form type: 288b
Date: 2008.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/06
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/05
Form type: AA
Date: 2006.10.06
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/04
Form type: AA
Date: 2005.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/03
Form type: AA
Date: 2004.08.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/02
Form type: AA
Date: 2003.10.22
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/01
Form type: AA
Date: 2002.09.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/00
Form type: AA
Date: 2001.10.12
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CADBURY NOMINEES LIMITED (dissolve)
Secretary, 2012.05.08 - 2014.07.30
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLIVE LESLIE MOORE (dissolve)
Director, SOLICITOR, 2012.05.08 - 2014.07.30
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
CHRISTOPHER KEATLEY CASH (dissolve)
Secretary, 1991.09.30 - 2004.08.02
THE OLD MANOR , SHILTON
OX18 4AS, OXFORDSHIRE
CLIVE LESLIE MOORE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.02 - 2012.05.08
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RONALD JAMES SCOTT BELL (dissolve)
Director, 1991.12.31 - 2003.12.01
HEATHERGATE HOUSE ASHLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6QJ, GLOUCESTERSHIRE
NICHOLAS ROBERT BUNKER (dissolve)
Director, VICE PRESIDENT & MANAGING DIRECTOR, 2008.03.31 - 2012.05.08
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
BRIAN CARLISLE (dissolve)
Director, 1997.08.12 - 2004.11.30
HAYMES GARTH HAYMES ROAD, CLEEVE HILL , CHELTENHAM
GL52 3QH, GLOUCESTERSHIRE
BENEDICT ROBERT CLARKE (dissolve)
Director, COMPANY DIRECTOR, 2006.01.23 - 2008.03.31
MARY'S ACRE BROAD CAMPDEN , CHIPPING CAMPDEN
GL55 6UU, GLOUCESTERSHIRE
DUNCAN JAMES COURAGE (dissolve)
Director, 2000.10.30 - 2012.05.08
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
THIBAUD DE SAINT-QUENTIN (dissolve)
Director, COMPANY DIRECTOR, 2004.12.01 - 2006.01.23
MONTROSE STANLEY ROAD , CHELTENHAM
GL52 6QD, GLOUCESTERSHIRE
THOMAS PETER JOHN DILLON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.14 - 2000.10.30
1 TAYLORS END GREVILLE PARK , CHELTENHAM
GL50 2QA, GLOUCESTERSHIRE
SIMON DAVID GRAY (dissolve)
Director, 1991.09.30 - 1995.06.20
DOLPHIN BARNS WIGGINTON , BANBURY
OX15 4JZ, OXON
GEOFFREY JARDINE (dissolve)
Director, 1991.09.30 - 1996.10.14
QUERNEY CLOSE HIGH STREET , UPTON ST LEOANRDS
GL4 8DJ, GLOUCESTERSHIRE
MATTHEW PAUL MADELEY (dissolve)
Director, COMPANY SECRETARY, 2012.05.08 - 2013.05.09
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
HUGH HENRY ROBERTS (dissolve)
Director, 1991.09.30 - 1991.12.31
FLAT 3 NAPIER HOUSE PITTVILLE LAWN , CHELTENHAM
GLOS
PHILIP ANTHONY SMITH (dissolve)
Director, 1991.09.30 - 1993.12.31
THE SHARD WELL HILL , MINCHINHAMPTON
GL6 9AA, GLOUCESTERSHIRE

Companies near to KENCO COFFEE COMPANY LIMITED(THE)

Information about the Private Limited Company KENCO COFFEE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data