KENTEC ELECTRONICS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1JQ

Company number 01937570
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address UNIT 25-27 FAWKES AVENUE, QUESTOR, DARTFORD, KENT, DA1 1JQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Robert Bryan Jefferys as a director on 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 18,600 . The most likely internet sites of KENTEC ELECTRONICS LIMITED are www.kentecelectronics.co.uk, and www.kentec-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Kentec Electronics Limited is a Private Limited Company. The company registration number is 01937570. Kentec Electronics Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Kentec Electronics Limited is Unit 25 27 Fawkes Avenue Questor Dartford Kent Da1 1jq. . SCHEMBRI ISHITA, Rie is a Secretary of the company. NIWA, Naohiro is a Director of the company. RESTELL, Kevin Robert is a Director of the company. Secretary CHAMBERLAIN, Pamela has been resigned. Secretary HEMMINGS, Susan has been resigned. Secretary KING, Raymond has been resigned. Secretary SEKI, Tomohiko has been resigned. Director JEFFERYS, Robert Bryan has been resigned. Director KING, Raymond has been resigned. Director SAITO, Toshio has been resigned. Director SEKI, Tomohiko has been resigned. Director YAMAGATA, Akio has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SCHEMBRI ISHITA, Rie
Appointed Date: 15 June 2015
Director
NIWA, Naohiro
Appointed Date: 15 June 2015
64 years old
Director
RESTELL, Kevin Robert
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Secretary
CHAMBERLAIN, Pamela
Resigned: 01 October 1992
Secretary
HEMMINGS, Susan
Resigned: 01 October 2012
Appointed Date: 25 July 2002
Secretary
KING, Raymond
Resigned: 30 September 2014
Appointed Date: 01 October 1992
Secretary
SEKI, Tomohiko
Resigned: 15 June 2015
Appointed Date: 01 October 2014
Director
JEFFERYS, Robert Bryan
Resigned: 31 December 2016
68 years old
Director
KING, Raymond
Resigned: 30 September 2014
70 years old
Director
SAITO, Toshio
Resigned: 13 June 2014
Appointed Date: 01 October 2012
78 years old
Director
SEKI, Tomohiko
Resigned: 15 June 2015
Appointed Date: 01 October 2012
57 years old
Director
YAMAGATA, Akio
Resigned: 15 June 2015
Appointed Date: 13 June 2014
75 years old

KENTEC ELECTRONICS LIMITED Events

03 Jan 2017
Termination of appointment of Robert Bryan Jefferys as a director on 31 December 2016
01 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 18,600
24 Jul 2015
Appointment of Rie Schembri Ishita as a secretary on 15 June 2015
24 Jul 2015
Termination of appointment of Tomohiko Seki as a secretary on 15 June 2015
...
... and 93 more events
25 Jul 1988
Return made up to 20/04/88; full list of members
26 Aug 1987
Accounting reference date extended from 31/10 to 31/12
06 Mar 1987
Registered office changed on 06/03/87 from: 12 caxton street london SW12 0QS
06 Mar 1987
Full accounts made up to 31 October 1986
06 Mar 1987
Return made up to 20/02/87; full list of members

KENTEC ELECTRONICS LIMITED Charges

14 October 2010
Legal assignment
Delivered: 15 October 2010
Status: Satisfied on 27 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 March 2010
Status: Satisfied on 11 October 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 4 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
All assets debenture
Delivered: 29 January 2009
Status: Satisfied on 24 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied on 24 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1997
First fixed and floating charge
Delivered: 30 October 1997
Status: Satisfied on 23 October 2001
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all our book and other…

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