XENOGAMY LIMITED
KENT THE BELMONT BAKERY LIMITED

Hellopages » Greater London » Bromley » BR3 4NW

Company number 04674693
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address ABACUS HOUSE, 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Patricia Carol Smith as a director on 2 May 2016. The most likely internet sites of XENOGAMY LIMITED are www.xenogamy.co.uk, and www.xenogamy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Xenogamy Limited is a Private Limited Company. The company registration number is 04674693. Xenogamy Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Xenogamy Limited is Abacus House 367 Blandford Road Beckenham Kent Br3 4nw. . SMITH, Patricia Carol is a Director of the company. SMITH, Richard Alan is a Director of the company. Secretary MATHER, Manmoham Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAMSDEN, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, Patricia Carol
Appointed Date: 02 May 2016
78 years old
Director
SMITH, Richard Alan
Appointed Date: 21 February 2003
79 years old

Resigned Directors

Secretary
MATHER, Manmoham Singh
Resigned: 31 August 2008
Appointed Date: 21 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
RAMSDEN, John
Resigned: 26 November 2003
Appointed Date: 21 February 2003
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Richard Alan Smith
Notified on: 21 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

XENOGAMY LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Appointment of Mrs Patricia Carol Smith as a director on 2 May 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 520
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
13 Apr 2003
Director resigned
13 Apr 2003
New secretary appointed
10 Apr 2003
Ad 26/03/03--------- £ si 520@1=520 £ ic 1/521
10 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
21 Feb 2003
Incorporation

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