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KENTAS OF LONDON LIMITED

Learn more about KENTAS OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 WEST MARKET BUILDING, LONDON CENTRAL MARKET, LONDON, EC1A 9PS

KENTAS OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 01130238
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.06.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.01.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 10100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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16/11/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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SAIL ADDRESS CHANGED FROM:, ECL HOUSE LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT, UNITED KINGDOM
Form type: AD02
Date: 2013.01.29
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SECTION 519
Form type: MISC
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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16/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPENCER / 16/11/2011
Form type: CH01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGINTY
Form type: TM01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE HINDLEY / 16/11/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONIO BARKE / 16/11/2011
Form type: CH01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES PASQUIRE / 12/07/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR JAMES PASQUIRE / 12/07/2010
Form type: CH03
Date: 2010.12.06
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPENCER / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES PASQUIRE / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCGINTY / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE HINDLEY / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONIO BARKE / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
Child documents:
Document type: ANNOTATION
Date: 2007.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 16/11/03; 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 RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.21

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Company directors and board members:

TREVOR JAMES PASQUIRE (current)
Secretary, 2005.02.25
41 WEST MARKET BUILDING LONDON CENTRAL MARKET , LONDON
EC1A 9PS
DAVID ANTONIO BARKE (current)
Director, CHAIRMAN, 1991.11.16
41 WEST MARKET BUILDING LONDON CENTRAL MARKET , LONDON
EC1A 9PS
JOHN LAWRENCE HINDLEY (current)
Director, MANAGING DIRECTOR, 1991.11.16
41 WEST MARKET BUILDING LONDON CENTRAL MARKET , LONDON
EC1A 9PS
TREVOR JAMES PASQUIRE (current)
Director, FINANCIAL DIRECTOR, 2003.06.23
41 WEST MARKET BUILDING LONDON CENTRAL MARKET , LONDON
EC1A 9PS
DEAN SPENCER (current)
Director, 1991.11.16
41 WEST MARKET BUILDING LONDON CENTRAL MARKET , LONDON
EC1A 9PS
SUZANNE BARKE (resigned)
Secretary, 1991.11.16 - 1998.09.30
THE CORNER WAYS 2 GLEBE AVENUE FLITWICK , BEDFORD
MK45 1HS, BEDFORDSHIRE
DEAN SPENCER (resigned)
Secretary, 1998.09.30 - 2005.02.25
32 JACKLIN GREEN , WOODFORD GREEN
IG8 0TY, ESSEX
JOHN MARTIN CHIPPERFIELD (resigned)
Director, 1997.09.09 - 2003.10.31
4 ASHTREE CRESCENT , CHELMSFORD
CM1 2RP
JOSEPH MCGINTY (resigned)
Director, OPERATIONS DIRECTOR, 2004.02.02 - 2010.12.17
7A BLENHEIM DRIVE MAGOR , CALDICOT
NP26 3NF, MONMOUTH

Companies near to KENTAS OF LONDON ltd.

Information about the Private Limited Company KENTAS OF LONDON 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: 2016.07.25. Reload the data