EAST KENT FOODS LIMITED
DOVER

Hellopages » Kent » Dover » CT16 1BL

Company number 02763045
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 125 . The most likely internet sites of EAST KENT FOODS LIMITED are www.eastkentfoods.co.uk, and www.east-kent-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Walmer Rail Station is 6 miles; to Folkestone Central Rail Station is 6.8 miles; to Deal Rail Station is 7.5 miles; to Sandwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Kent Foods Limited is a Private Limited Company. The company registration number is 02763045. East Kent Foods Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of East Kent Foods Limited is Charlton House Dour Street Dover Kent Ct16 1bl. . PLEWS, Tina is a Secretary of the company. PLEWS, Tina is a Director of the company. PLEWS, William Harry is a Director of the company. Secretary GUY, Allan Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASPELL, John Gerald Arthur has been resigned. Director GUY, Allan Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
PLEWS, Tina
Appointed Date: 01 January 1996

Director
PLEWS, Tina
Appointed Date: 25 May 2001
62 years old

Director
PLEWS, William Harry
Appointed Date: 12 January 1993
65 years old

Resigned Directors

Secretary
GUY, Allan Michael
Resigned: 01 January 1996
Appointed Date: 04 December 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992

Director
CASPELL, John Gerald Arthur
Resigned: 31 December 1994
Appointed Date: 04 December 1992
96 years old

Director
GUY, Allan Michael
Resigned: 31 December 1994
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1992

Persons With Significant Control

Mr William Harry Plews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tina Plews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST KENT FOODS LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 125

08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Charlton House Dour Street Dover Kent CT16 1BL on 2 June 2015
...
... and 68 more events
08 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Dec 1992
Secretary resigned;new secretary appointed

16 Dec 1992
New director appointed

13 Nov 1992
Secretary resigned

09 Nov 1992
Incorporation

EAST KENT FOODS LIMITED Charges

18 November 2000
Mortgage debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1993
Single debenture
Delivered: 26 May 1993
Status: Satisfied on 18 August 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…