KENNETH GREEN ASSOCIATES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RX

Company number 02751965
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 20,000 . The most likely internet sites of KENNETH GREEN ASSOCIATES LIMITED are www.kennethgreenassociates.co.uk, and www.kenneth-green-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenneth Green Associates Limited is a Private Limited Company. The company registration number is 02751965. Kenneth Green Associates Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Kenneth Green Associates Limited is Hill House Monument Hill Weybridge Surrey Kt13 8rx. . STOKES, Philip John is a Secretary of the company. GREEN, Kenneth Charles is a Director of the company. STOKES, Philip John is a Director of the company. TAYLOR, Linda Jane is a Director of the company. Secretary GREEN, Susan Esther has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
STOKES, Philip John
Appointed Date: 04 January 1993
Director
GREEN, Kenneth Charles
Appointed Date: 30 September 1992
80 years old
Director
STOKES, Philip John
Appointed Date: 01 January 2007
69 years old
Director
TAYLOR, Linda Jane
Appointed Date: 01 January 2007
63 years old

Resigned Directors

Secretary
GREEN, Susan Esther
Resigned: 04 January 1993
Appointed Date: 30 September 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mrs Susan Esther Green
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth Charles Green
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNETH GREEN ASSOCIATES LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20,000
02 Oct 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20,000
...
... and 59 more events
04 Dec 1992
Particulars of mortgage/charge
18 Nov 1992
Ad 05/11/92--------- £ si 98@1=98 £ ic 2/100
23 Oct 1992
Secretary resigned
23 Oct 1992
Accounting reference date notified as 31/12
30 Sep 1992
Incorporation

KENNETH GREEN ASSOCIATES LIMITED Charges

9 May 2000
Deed of deposit
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Lloyd Masters Consulting (UK) Limited
Description: £7,000.
1 March 1994
Debenture
Delivered: 17 March 1994
Status: Outstanding
Persons entitled: Kenneth Charles Green
Description: Fixed and floating charges over the undertaking and all…
1 December 1992
Mortgage debenture
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: Coutts & Company
Description: Please see doc M357C for full details. Fixed and floating…

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