Active
Company Information for KINNERTON (CONFECTIONERY) CO. LIMITED
UNITS 1+2, OXBOROUGH LANE, FAKENHAM, NR21 8AF,
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Company Registration Number
01401107
Private Limited Company
Active |
Company Name | |
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KINNERTON (CONFECTIONERY) CO. LIMITED | |
Legal Registered Office | |
UNITS 1+2 OXBOROUGH LANE FAKENHAM NR21 8AF Other companies in NW5 | |
Company Number | 01401107 | |
---|---|---|
Company ID Number | 01401107 | |
Date formed | 1978-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB235477254 |
Last Datalog update: | 2023-11-06 11:58:14 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PATRICK HEBRON |
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JULIA LOUISE CATTON |
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DAVID BROUGHTON CLACK |
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NIGEL PATRICK HEBRON |
||
DOMINIC SIMON LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY EDWARD BUTTERS |
Director | ||
JULIA LOUISE CATTON |
Director | ||
BRADLEY IAN DAVIS |
Director | ||
CAROLINE LOUISE DENNIS |
Director | ||
JULIA MARY WHITESIDE |
Director | ||
RACHEL VICTORIA WYATT |
Director | ||
MARK TERENCE CLARK |
Company Secretary | ||
MARK TERENCE CLARK |
Director | ||
RICHARD NOEL REILLY |
Director | ||
STEVEN BERNARD KNIGHT |
Director | ||
GORDON JAMES CHETWOOD |
Director | ||
CLIVE HENRY BEECHAM |
Director | ||
MARTIN DOUGLAS MALLINSON |
Director | ||
PAUL ROGER SHERMAN |
Company Secretary | ||
ROBERT SIMON BEECHAM |
Director | ||
RICHARD ANDREW SELLERS |
Director | ||
PAUL ROGER SHERMAN |
Director | ||
ANTHONY JOHN DOUGLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERWENT LYNTON CO. LIMITED | Director | 2011-04-13 | CURRENT | 1969-10-10 | Active - Proposal to Strike off | |
ZETAR INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 1999-04-16 | Active | |
ZETAR INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 1999-04-16 | Active | |
CHESTERFIELDS FINE FOODS LIMITED | Director | 2016-11-01 | CURRENT | 1988-01-21 | Active - Proposal to Strike off | |
HORSLEY HICK & FLOWER LIMITED | Director | 2016-11-01 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
LOWE 1234 LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
COMMUNITY HOUSING AND THERAPY | Director | 2007-11-22 | CURRENT | 1994-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Zetar Limited as a person with significant control on 2024-04-25 | ||
CESSATION OF ZETAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014011070027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014011070027 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014011070028 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Unit 1000 High Gate Studios 53-79 High Gate Road London NW5 1TL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Unit 1000 High Gate Studios 53-79 High Gate Road London NW5 1TL | |
REGISTERED OFFICE CHANGED ON 30/09/20 FROM , Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
CH01 | Director's details changed for Ms Alison Jane Francey on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LOUISE CATTON | |
CH01 | Director's details changed for Lindsay Collier on 2020-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Alison Jane Francey as company secretary on 2020-03-27 | |
TM02 | Termination of appointment of Nigel Patrick Hebron on 2020-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK HEBRON | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE FRANCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHRISTOPHER KIERAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMON LOWE | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT TRIPP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROUGHTON CLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHRISTOPHER KIERAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014011070027 | |
AP01 | DIRECTOR APPOINTED JULIA LOUISE CATTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014011070026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014011070025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014011070024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY EDWARD BUTTERS | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATRICK HEBRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WYATT | |
AP03 | SECRETARY APPOINTED NIGEL PATRICK HEBRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARK | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SIMON LOWE | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REILLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE CLARK / 14/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014011070026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014011070025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHETWOOD | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY WHITESIDE / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOEL REILLY / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA WYATT / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BERNARD KNIGHT / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE DENNIS / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY IAN DAVIS / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE CLARK / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROUGHTON CLACK / 01/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK TERENCE CLARK / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES CHETWOOD / 01/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014011070024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014011070022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014011070023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014011070021 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEECHAM | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/11/13 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED HENRY EDWARD BUTTERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE DENNIS / 10/12/2012 | |
AR01 | 06/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AR01 | 06/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOEL REILLY / 25/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 06/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIA LOUISE CATTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAROLINE LOUISE DENNIS / 20/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/05/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 06/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA WYATT / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY WHITESIDE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CHETWOOD / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KNIGHT / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE DENNIS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE CLARK / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY IAN DAVIS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON CLACK / 26/11/2009 | |
288a | DIRECTOR APPOINTED RACHEL VICTORIA WYATT | |
288a | DIRECTOR APPOINTED JULIA MARY WHITESIDE | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
288a | DIRECTOR APPOINTED GORDON JAMES CHETWOOD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
Registered office changed on 19/12/06 from:\acre house, 11/15 william road, london, NW1 3ER | ||
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/06 | |
Registered office changed on 06/04/90 from:\acre house, 69-76 long acre, london WC2E 9JH |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC EQUIPMENT ASSET (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | ||
DEED OF AMENDMENT | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
ASSIGNMENT | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
EQUITABLE MORTGAGE OF SHARES | Outstanding | HSBC BANK PLC | |
EQUITABLE MORTGAGE OF SHARES | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | CLIVE HENRY BEECHAM AND CLAUDIA JEANNE GOLDSTEIN (SECURITY TRUSTEE) | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | MB | |
DEBENTURE | Satisfied | GEORGE HENRY ROBSON | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINNERTON (CONFECTIONERY) CO. LIMITED
The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as KINNERTON (CONFECTIONERY) CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |