KENTON BLACK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 06664214
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 13 CAROLINE STREET, ST. PAUL'S SQUARE, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Aaron Jay Crabtree on 1 January 2017; Confirmation statement made on 30 September 2016 with updates; Registration of charge 066642140005, created on 21 March 2016. The most likely internet sites of KENTON BLACK LIMITED are www.kentonblack.co.uk, and www.kenton-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenton Black Limited is a Private Limited Company. The company registration number is 06664214. Kenton Black Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Kenton Black Limited is 13 Caroline Street St Paul S Square Birmingham B3 1tr. . CRABTREE, Aaron Jay is a Director of the company. FOX, Nicholas is a Director of the company. HOWDEN, John Andrew is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CRABTREE, Aaron Jay
Appointed Date: 05 August 2008
45 years old
Director
FOX, Nicholas
Appointed Date: 05 August 2008
47 years old
Director
HOWDEN, John Andrew
Appointed Date: 28 October 2008
76 years old

Persons With Significant Control

Mr Aaron Crabtree
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Fox
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

KENTON BLACK LIMITED Events

17 Jan 2017
Director's details changed for Mr Aaron Jay Crabtree on 1 January 2017
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Apr 2016
Registration of charge 066642140005, created on 21 March 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
...
... and 30 more events
20 Jan 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion 09/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008
Director appointed john howden
04 Nov 2008
Ad 28/10/08\gbp si 10@1=10\gbp ic 190/200\
23 Oct 2008
Ad 20/10/08\gbp si 100@1=100\gbp ic 90/190\
05 Aug 2008
Incorporation

KENTON BLACK LIMITED Charges

21 March 2016
Charge code 0666 4214 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 August 2012
Fixed & floating charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Legal assignment
Delivered: 26 October 2010
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 30 September 2010
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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