KEEN MEADOWS FOODS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 02605093
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Cheryl Linda Keen as a director on 6 April 2016. The most likely internet sites of KEEN MEADOWS FOODS LIMITED are www.keenmeadowsfoods.co.uk, and www.keen-meadows-foods.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and eight months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keen Meadows Foods Limited is a Private Limited Company. The company registration number is 02605093. Keen Meadows Foods Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Keen Meadows Foods Limited is Henwood House Henwood Ashford Kent England Tn24 8dh. The company`s financial liabilities are £992.54k. It is £5.61k against last year. The cash in hand is £378.81k. It is £-166.32k against last year. And the total assets are £1594.87k, which is £268.07k against last year. KEEN, Cheryl Linda is a Director of the company. KEEN, Kenneth John is a Director of the company. Secretary DUNNING, Mark Steven has been resigned. Secretary NEWTON, Michael Bursley has been resigned. Secretary PARSONS, David Charles has been resigned. Secretary UNSWORTH, Stella Jane has been resigned. Secretary DMC MGT LIMITED has been resigned. Director CORCORAN, Edward William has been resigned. Director MEADOWS, George Ronald has been resigned. Director PARSONS, David Charles has been resigned. Director PRICE, David Michael has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


keen meadows foods Key Finiance

LIABILITIES £992.54k
+0%
CASH £378.81k
-31%
TOTAL ASSETS £1594.87k
+20%
All Financial Figures

Current Directors

Director
KEEN, Cheryl Linda
Appointed Date: 06 April 2016
64 years old
Director
KEEN, Kenneth John

72 years old

Resigned Directors

Secretary
DUNNING, Mark Steven
Resigned: 23 March 2006
Appointed Date: 07 October 1994
Secretary
NEWTON, Michael Bursley
Resigned: 31 December 1992
Secretary
PARSONS, David Charles
Resigned: 30 November 1993
Appointed Date: 31 December 1992
Secretary
UNSWORTH, Stella Jane
Resigned: 07 October 1994
Appointed Date: 30 November 1993
Secretary
DMC MGT LIMITED
Resigned: 01 June 2012
Appointed Date: 23 March 2006
Director
CORCORAN, Edward William
Resigned: 01 December 1997
86 years old
Director
MEADOWS, George Ronald
Resigned: 17 December 1996
89 years old
Director
PARSONS, David Charles
Resigned: 15 March 2016
Appointed Date: 17 December 1997
82 years old
Director
PRICE, David Michael
Resigned: 30 November 1993
76 years old

Persons With Significant Control

Keen Meadows Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

KEEN MEADOWS FOODS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Appointment of Mrs Cheryl Linda Keen as a director on 6 April 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
17 Mar 2016
Director's details changed for Kenneth John Keen on 28 February 2015
...
... and 87 more events
26 Jun 1991
Accounting reference date notified as 31/12
29 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1991
Registered office changed on 29/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
22 May 1991
Company name changed k m frozen foods LIMITED\certificate issued on 23/05/91
25 Apr 1991
Incorporation

KEEN MEADOWS FOODS LIMITED Charges

1 December 1997
Collateral debenture
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: E W Corcoran
Description: Fixed and floating charges over the undertaking and all…
14 November 1994
Mortgage debenture
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1991
Fixed and floating charge
Delivered: 31 August 1991
Status: Satisfied on 12 January 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over all undertanking and all…

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