THE KENTON GROUP LIMITED
DARTFORD KENTON RESEARCH LIMITED

Hellopages » Greater London » Bexley » DA1 4BZ
Company number 01408993
Status Active
Incorporation Date 12 January 1979
Company Type Private Limited Company
Address UNIT 19 BOURNE INDUSTRIAL PARK, CRAYFORD, DARTFORD, KENT, DA1 4BZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registration of charge 014089930011, created on 7 April 2017; Registration of charge 014089930010, created on 6 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Termination of appointment of Lee Palmer as a director on 3 April 2017. The most likely internet sites of THE KENTON GROUP LIMITED are www.thekentongroup.co.uk, and www.the-kenton-group.co.uk. The predicted number of employees is 100 to 110. The company’s age is forty-seven years and one months. The Kenton Group Limited is a Private Limited Company. The company registration number is 01408993. The Kenton Group Limited has been working since 12 January 1979. The present status of the company is Active. The registered address of The Kenton Group Limited is Unit 19 Bourne Industrial Park Crayford Dartford Kent Da1 4bz. The company`s financial liabilities are £995.3k. It is £-82.08k against last year. The cash in hand is £47.95k. It is £-74.81k against last year. And the total assets are £3043.14k, which is £-66.9k against last year. OSBORNE, John Grosvenor is a Secretary of the company. KENNEDY, Jeremy Alexander is a Director of the company. LARKIN, John Stephen is a Director of the company. LESTER, Grant Mark is a Director of the company. Secretary BIGGS, Michael Charles has been resigned. Secretary LARKIN, John Stephen has been resigned. Director BIGGS, Michael Charles has been resigned. Director GARNHAM, Peter John has been resigned. Director HARRIS, Kenneth James has been resigned. Director HART, Michael Gregory has been resigned. Director PALMER, Lee has been resigned. Director SWANN, Sharron Ann has been resigned. Director TAYLOR, William Francis has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


the kenton group Key Finiance

LIABILITIES £995.3k
-8%
CASH £47.95k
-61%
TOTAL ASSETS £3043.14k
-3%
All Financial Figures

Current Directors

Secretary
OSBORNE, John Grosvenor
Appointed Date: 08 February 2017
Director
KENNEDY, Jeremy Alexander
Appointed Date: 08 February 2017
67 years old
Director
LARKIN, John Stephen
Appointed Date: 07 February 2008
66 years old
Director
LESTER, Grant Mark
Appointed Date: 08 February 2017
65 years old

Resigned Directors

Secretary
BIGGS, Michael Charles
Resigned: 07 February 2008
Secretary
LARKIN, John Stephen
Resigned: 08 February 2017
Appointed Date: 07 February 2008
Director
BIGGS, Michael Charles
Resigned: 07 February 2008
70 years old
Director
GARNHAM, Peter John
Resigned: 20 March 2017
Appointed Date: 19 May 2010
72 years old
Director
HARRIS, Kenneth James
Resigned: 28 February 2002
95 years old
Director
HART, Michael Gregory
Resigned: 07 February 2008
Appointed Date: 25 October 2001
74 years old
Director
PALMER, Lee
Resigned: 03 April 2017
Appointed Date: 07 February 2008
62 years old
Director
SWANN, Sharron Ann
Resigned: 20 March 2017
Appointed Date: 19 May 2010
62 years old
Director
TAYLOR, William Francis
Resigned: 28 February 2002
94 years old

Persons With Significant Control

Kenton Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE KENTON GROUP LIMITED Events

07 Apr 2017
Registration of charge 014089930011, created on 7 April 2017
07 Apr 2017
Registration of charge 014089930010, created on 6 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Apr 2017
Termination of appointment of Lee Palmer as a director on 3 April 2017
31 Mar 2017
Registration of charge 014089930009, created on 24 March 2017
28 Mar 2017
Registration of charge 014089930008, created on 23 March 2017
...
... and 122 more events
18 May 1987
Return made up to 11/11/86; full list of members
17 Mar 1987
Registered office changed on 17/03/87 from: 5 hobart place london SW1W 0HU
16 Oct 1986
Return made up to 31/03/85; full list of members
12 Jan 1979
Incorporation
12 Jan 1979
Incorporation

THE KENTON GROUP LIMITED Charges

7 April 2017
Charge code 0140 8993 0011
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
6 April 2017
Charge code 0140 8993 0010
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 March 2017
Charge code 0140 8993 0009
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 March 2017
Charge code 0140 8993 0008
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
26 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Debenture
Delivered: 14 February 2008
Status: Satisfied on 28 November 2012
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Chattel mortgage
Delivered: 12 October 1999
Status: Satisfied on 7 November 2007
Persons entitled: Lombard North Central PLC
Description: 1 blundell (1996) CM5400D dual wave flowsoldering machine…
29 October 1996
Mortgage debenture
Delivered: 7 November 1996
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1981
Charge
Delivered: 23 January 1981
Status: Satisfied on 9 November 1996
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
7 November 1979
Charge
Delivered: 14 November 1979
Status: Satisfied on 12 June 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc. M7 for details)…

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