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KENT FROZEN FOODS LIMITED

Learn more about KENT FROZEN FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENT HOUSE, PRIORY PARK MILLS ROAD, AYLESFORD, KENT, ME20 7PP

KENT FROZEN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00723950
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.15
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.10.05

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 4802
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/12/14 STATEMENT OF CAPITAL GBP 4802
Form type: SH06
Date: 2015.03.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.03
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON CHRISTOPHER CLARKE / 15/06/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BECKLEY / 15/06/2011
Form type: CH01
Date: 2011.11.17
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09/06/11 STATEMENT OF CAPITAL GBP 4803
Form type: SH01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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ADOPT ARTICLES 09/06/2011
Form type: RES01
Date: 2011.09.27
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN HARRISON / 06/12/2010
Form type: CH01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
Form type: TM01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN HARRISON / 06/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CLARKE / 06/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON CHRISTOPHER CLARKE / 06/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY CLARKE / 06/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BECKLEY / 06/11/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUSAN HARRISON / 06/11/2009
Form type: CH03
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 07/01/2003
Form type: 288c
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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GBP IC 5002/4802, 23/05/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.06.17
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AD 07/04/08, GBP SI [email protected]=2, GBP IC 5000/5002
Form type: 88(2)
Date: 2008.05.12
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ADOPT ARTICLES 07/04/2008
Form type: RES01
Date: 2008.05.12
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GBP NC 5000/10000, 07/04/08
Form type: 123
Date: 2008.05.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/04/2008
Form type: RES04
Date: 2008.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
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COMPANY BUSINESS 07/04/2008
Form type: RES13
Date: 2008.05.07
Child documents:
Document type: ANNOTATION
Date: 2008.05.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.05.07
Form type: RES01
Document description: ALTER ARTICLES 07/04/2008
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APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY CLARKE
Form type: 288b
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, KENT HOUSE, BEAVER ROAD, MAIDSTONE, KENT ME16 0FF
Form type: 287
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CAROLINE SUSAN HARRISON (current)
Secretary, ACCOUNTANT, 2003.05.08
KENT HOUSE PRIORY PARK MILLS ROAD , AYLESFORD
ME20 7PP, KENT
CHRISTOPHER JOHN BECKLEY (current)
Director, MANAGING DIRECTOR, 2003.01.07
KENT HOUSE PRIORY PARK MILLS ROAD , AYLESFORD
ME20 7PP, KENT
PETER SIMON CHRISTOPHER CLARKE (current)
Director, CHAIRMAN, 1992.11.06
KENT HOUSE PRIORY PARK MILLS ROAD , AYLESFORD
ME20 7PP, KENT
STEPHEN PAUL CLARKE (current)
Director, PURCHASING & MARKETING DIRECTOR, 2003.01.07
KENT HOUSE PRIORY PARK MILLS ROAD , AYLESFORD
ME20 7PP, KENT
CAROLINE SUSAN HARRISON (current)
Director, FINANCE DIRECTOR, 2003.01.07
KENT HOUSE PRIORY PARK MILLS ROAD , AYLESFORD
ME20 7PP, KENT
JOHN PETER CLARKE (resigned)
Secretary, 1992.11.06 - 2003.05.08
5 ELVINGTON CLOSE , MAIDSTONE
ME16 0TA, KENT
GEOFFREY TREVETT CLARKE (resigned)
Director, 1992.11.06 - 2008.04.07
11 ATHELSTAN GREEN HOLLINGBOURNE , MAIDSTONE
ME17 1UX, KENT
JOHN PETER CLARKE (resigned)
Director, 1992.11.06 - 2008.04.07
5 ELVINGTON CLOSE , MAIDSTONE
ME16 0TA, KENT
PAUL HARRY CLARKE (resigned)
Director, MANAGING DIRECTOR, 1992.11.06 - 2010.11.01
KENT HOUSE PRIORY PARK MILLS ROAD , AYLESFORD
ME20 7PP, KENT
JANE MARGARET SHANKAR (resigned)
Director, 1992.11.06 - 1996.10.11
37 HENLEY FIELDS WEAVERING , MAIDSTONE
ME14 5UY, KENT

Companies near to KENT FROZEN FOODS ltd.

Information about the Private Limited Company KENT FROZEN FOODS LIMITED 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: 2016.05.30. Reload the data