KENT & FRASER LIMITED
LONDON

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Company number 06680211
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address PREMIER HOUSE, DISRAELI ROAD, LONDON, NW10 7BT
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of KENT & FRASER LIMITED are www.kentfraser.co.uk, and www.kent-fraser.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 Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Fraser Limited is a Private Limited Company. The company registration number is 06680211. Kent Fraser Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Kent Fraser Limited is Premier House Disraeli Road London Nw10 7bt. . APODACA, Adrian Paul is a Director of the company. MADSEN, Lise Lotte Widahl is a Director of the company. Director ATKINS, Nathan Charles has been resigned. Director SELBY, John Ernest has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
APODACA, Adrian Paul
Appointed Date: 19 January 2015
61 years old
Director
MADSEN, Lise Lotte Widahl
Appointed Date: 19 January 2015
58 years old

Resigned Directors

Director
ATKINS, Nathan Charles
Resigned: 21 January 2015
Appointed Date: 22 August 2008
49 years old
Director
SELBY, John Ernest
Resigned: 21 January 2015
Appointed Date: 22 August 2008
67 years old

Persons With Significant Control

Honeyrose Bakery Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

KENT & FRASER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
22 Feb 2016
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Aud res sect 519
...
... and 19 more events
21 Sep 2010
Registered office address changed from Diva House Imberhorne Lane East Grinstead West Sussex RH19 1QZ on 21 September 2010
29 Sep 2009
Return made up to 22/08/09; full list of members
29 Aug 2008
Director appointed john ernest selby
26 Aug 2008
Registered office changed on 26/08/2008 from effingham croft downlands lane copthorne west sussex RH10 3HX england
22 Aug 2008
Incorporation

KENT & FRASER LIMITED Charges

25 June 2012
Deed of accession and charge
Delivered: 5 July 2012
Status: Satisfied on 29 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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