KENT & SONS (BUTCHERS) LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ

Company number 00783739
Status Active
Incorporation Date 6 December 1963
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Secretary's details changed for Mr Liam Kilkenny on 1 December 2016; Director's details changed for Mr Kevin Stuart Kilkenny on 1 December 2016. The most likely internet sites of KENT & SONS (BUTCHERS) LIMITED are www.kentsonsbutchers.co.uk, and www.kent-sons-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Kent Sons Butchers Limited is a Private Limited Company. The company registration number is 00783739. Kent Sons Butchers Limited has been working since 06 December 1963. The present status of the company is Active. The registered address of Kent Sons Butchers Limited is Euro House 1394 High Road Whetstone London N20 9yz. . KILKENNY, Liam is a Secretary of the company. KILKENNY, Kevin Stuart is a Director of the company. KILKENNY, Liam is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
KILKENNY, Liam
Director
KILKENNY, Kevin Stuart

56 years old
Director
KILKENNY, Liam

88 years old

Persons With Significant Control

Mr Liam Kilkenny
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENT & SONS (BUTCHERS) LIMITED Events

03 Feb 2017
Confirmation statement made on 1 January 2017 with updates
03 Feb 2017
Secretary's details changed for Mr Liam Kilkenny on 1 December 2016
03 Feb 2017
Director's details changed for Mr Kevin Stuart Kilkenny on 1 December 2016
03 Feb 2017
Director's details changed for Mr Liam Kilkenny on 1 December 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
13 Apr 1987
Full accounts made up to 12 February 1987
13 Apr 1987
Return made up to 26/02/87; full list of members
13 Apr 1987
Registered office changed on 13/04/87 from: 69 dudden hill la. Willesden london N.W.10
13 Nov 1986
Particulars of mortgage/charge
06 Dec 1963
Incorporation

KENT & SONS (BUTCHERS) LIMITED Charges

28 September 2010
Legal charge
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 st johns wood high street, london t/no…
30 October 1986
Legal charge
Delivered: 13 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 st john's wood, high street london borough of city of…
22 February 1984
Legal charge
Delivered: 6 March 1984
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: L/H 179 church road, NW10 london borough brent.
22 February 1984
Legal charge
Delivered: 6 March 1984
Status: Satisfied on 8 February 1989
Persons entitled: Barclays Bank PLC
Description: L/H 174, 174A and 174B cricklewood broadway NW2 london…
11 February 1982
Legal charge
Delivered: 22 February 1982
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: F/H 69 dudden hill lane NW10 london borough of brent.
21 September 1969
Legal mortgage
Delivered: 29 September 1969
Status: Satisfied on 14 August 2004
Persons entitled: Martins Bank PLC
Description: 586, harrow road london W10,. Together with fixed and…
27 June 1968
Legal mortgage
Delivered: 3 July 1968
Status: Satisfied on 14 August 2004
Persons entitled: Martins Bank LTD
Description: 179 church road, brent, london. Together with fixed and…
27 June 1968
Legal mortgage
Delivered: 3 July 1968
Status: Satisfied on 14 August 2004
Persons entitled: Martins Bank LTD
Description: 150 high road, east finchly, barnet, london. Together with…
15 February 1965
Mortgage
Delivered: 6 March 1965
Status: Satisfied on 14 August 2004
Persons entitled: Martins Bank LTD
Description: 299, high road and 69, cudden hill lane, willesden middx.…
11 March 1964
Legal mortgage
Delivered: 19 March 1964
Status: Satisfied on 14 August 2004
Persons entitled: Martins Bank LTD
Description: 299 high road and 69 cudden hill lane, willesden…
11 March 1964
Legal mortgage
Delivered: 19 March 1964
Status: Satisfied on 14 August 2004
Persons entitled: Martins Bank LTD
Description: 179, church road, willesdon middx. Together with fixed and…

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