LONDON & ESSEX KENTS FARM KENNELS & CATTERIES LIMITED
NORTH WEALD

Hellopages » Essex » Epping Forest » CM16 6AX

Company number 04619654
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address KENTS FARM, KENTS LANE, NORTH WEALD, ESSEX, CM16 6AX
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of LONDON & ESSEX KENTS FARM KENNELS & CATTERIES LIMITED are www.londonessexkentsfarmkennelscatteries.co.uk, and www.london-essex-kents-farm-kennels-catteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bishops Stortford Rail Station is 8.9 miles; to Shenfield Rail Station is 9.7 miles; to Brentwood Rail Station is 10 miles; to Harold Wood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Essex Kents Farm Kennels Catteries Limited is a Private Limited Company. The company registration number is 04619654. London Essex Kents Farm Kennels Catteries Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of London Essex Kents Farm Kennels Catteries Limited is Kents Farm Kents Lane North Weald Essex Cm16 6ax. The company`s financial liabilities are £49.72k. It is £39.36k against last year. And the total assets are £109.34k, which is £14.65k against last year. HARDING JONES, Perry is a Secretary of the company. HARDING JONES, Mark is a Director of the company. HARDING JONES, Perry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDING JONES, Derek James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Farm animal boarding and care".


london & essex kents farm kennels & catteries Key Finiance

LIABILITIES £49.72k
+380%
CASH n/a
TOTAL ASSETS £109.34k
+15%
All Financial Figures

Current Directors

Secretary
HARDING JONES, Perry
Appointed Date: 17 December 2002
Director
HARDING JONES, Mark
Appointed Date: 17 December 2002
64 years old
Director
HARDING JONES, Perry
Appointed Date: 17 December 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
HARDING JONES, Derek James
Resigned: 22 November 2012
Appointed Date: 17 December 2002
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Mark Harding Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry Harding Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & ESSEX KENTS FARM KENNELS & CATTERIES LIMITED Events

10 Feb 2017
Confirmation statement made on 17 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 30 more events
15 Jan 2003
Secretary resigned
15 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
New director appointed
15 Jan 2003
New director appointed
17 Dec 2002
Incorporation

LONDON & ESSEX KENTS FARM KENNELS & CATTERIES LIMITED Charges

18 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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