Company number 03923068
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 039230680003, created on 31 August 2016. The most likely internet sites of KENT CUTLERY LTD are www.kentcutlery.co.uk, and www.kent-cutlery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Kent Cutlery Ltd is a Private Limited Company.
The company registration number is 03923068. Kent Cutlery Ltd has been working since 10 February 2000.
The present status of the company is Active. The registered address of Kent Cutlery Ltd is 117 Dartford Road Dartford Kent Da1 3en. . APS SECRETARIES LIMITED is a Secretary of the company. GARDINER, John Jack is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
APS SECRETARIES LIMITED
Appointed Date: 04 April 2001
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2000
Appointed Date: 10 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2000
Appointed Date: 10 February 2000
Persons With Significant Control
John Gardner
Notified on: 5 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
KENT CUTLERY LTD Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Registration of charge 039230680003, created on 31 August 2016
26 Aug 2016
Satisfaction of charge 2 in full
26 Aug 2016
Satisfaction of charge 1 in full
...
... and 40 more events
14 Apr 2001
New secretary appointed
28 Feb 2000
New director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
10 Feb 2000
Incorporation
31 August 2016
Charge code 0392 3068 0003
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
20 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Satisfied
on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: The property at eynsford nurseries, riverside, enysford…
14 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied
on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…