KENWOOD APPLIANCES LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NH

Company number 02390006
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address 1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 30,586,000.8 ; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 30,586,000.8 . The most likely internet sites of KENWOOD APPLIANCES LIMITED are www.kenwoodappliances.co.uk, and www.kenwood-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Kenwood Appliances Limited is a Private Limited Company. The company registration number is 02390006. Kenwood Appliances Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Kenwood Appliances Limited is 1 Kenwood Business Park New Lane Havant Hampshire Po9 2nh. . CUMMINGS, Alan is a Secretary of the company. DE LONGHI, Giuseppe is a Director of the company. DE' LONGHI, Fabio is a Director of the company. DE'LONGHI, Silvia is a Director of the company. Secretary EASTWOOD, Martin has been resigned. Secretary FRY, Ian Richard has been resigned. Secretary HATTON, Thomas David Michael has been resigned. Secretary KIRK, Richard Kevin has been resigned. Secretary YOUNG, Mark Osborne has been resigned. Director BEECH, Timothy Paul has been resigned. Director BERALDO, Stefano has been resigned. Director CREVOISIER, Philippe Henri Leon has been resigned. Director DOUGLAS, Antony John has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Director FORMELA, Adam Jonathan has been resigned. Director FRIDLINGTON, George Edward has been resigned. Director GORDON, Colin James has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HARTLEY, Frank Robinson, Professor has been resigned. Director HOTSTON, Peter has been resigned. Director LAPHAM, Michael John has been resigned. Director MELO, Dario has been resigned. Director MOLONEY, Kieran Joseph has been resigned. Director MOURGUE, Harold George has been resigned. Director NASH, David Percy has been resigned. Director PARKER, Timothy Charles has been resigned. Director PURGAVIE, Bruce Roy has been resigned. Director TAYLOR, Peter Robert has been resigned. Director TREGER, Julian Andre has been resigned. Director WICKENDEN, Graham Roland has been resigned. Director YOUNG, Mark Osborne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUMMINGS, Alan
Appointed Date: 26 January 2015
Director
DE LONGHI, Giuseppe
Appointed Date: 27 June 2005
86 years old
Director
DE' LONGHI, Fabio
Appointed Date: 28 March 2001
58 years old
Director
DE'LONGHI, Silvia
Appointed Date: 31 August 2009
41 years old

Resigned Directors

Secretary
EASTWOOD, Martin
Resigned: 12 October 1992
Secretary
FRY, Ian Richard
Resigned: 22 July 2010
Appointed Date: 27 February 2002
Secretary
HATTON, Thomas David Michael
Resigned: 02 January 2002
Appointed Date: 12 October 1992
Secretary
KIRK, Richard Kevin
Resigned: 26 January 2015
Appointed Date: 22 July 2010
Secretary
YOUNG, Mark Osborne
Resigned: 27 February 2002
Appointed Date: 02 January 2002
Director
BEECH, Timothy Paul
Resigned: 28 February 1997
69 years old
Director
BERALDO, Stefano
Resigned: 27 June 2005
Appointed Date: 28 March 2001
68 years old
Director
CREVOISIER, Philippe Henri Leon
Resigned: 01 December 2004
Appointed Date: 04 November 1998
67 years old
Director
DOUGLAS, Antony John
Resigned: 17 April 2000
Appointed Date: 13 August 1996
62 years old
Director
FAIRSERVICE, Gavin Douglas
Resigned: 21 August 1997
78 years old
Director
FORMELA, Adam Jonathan
Resigned: 23 November 2000
Appointed Date: 28 October 1997
65 years old
Director
FRIDLINGTON, George Edward
Resigned: 31 August 1996
84 years old
Director
GORDON, Colin James
Resigned: 27 February 2002
Appointed Date: 03 March 1997
78 years old
Director
HARRISON, Fiona Mary
Resigned: 11 August 1995
Appointed Date: 24 April 1992
74 years old
Director
HARTLEY, Frank Robinson, Professor
Resigned: 01 October 1999
Appointed Date: 11 August 1995
83 years old
Director
HOTSTON, Peter
Resigned: 29 May 1998
79 years old
Director
LAPHAM, Michael John
Resigned: 01 October 2001
76 years old
Director
MELO, Dario
Resigned: 31 August 2009
Appointed Date: 27 October 2004
68 years old
Director
MOLONEY, Kieran Joseph
Resigned: 20 January 1998
Appointed Date: 01 July 1996
75 years old
Director
MOURGUE, Harold George
Resigned: 03 December 1996
98 years old
Director
NASH, David Percy
Resigned: 17 April 2001
Appointed Date: 24 October 1996
85 years old
Director
PARKER, Timothy Charles
Resigned: 29 September 1995
70 years old
Director
PURGAVIE, Bruce Roy
Resigned: 17 April 2001
Appointed Date: 01 September 1997
85 years old
Director
TAYLOR, Peter Robert
Resigned: 01 October 1997
82 years old
Director
TREGER, Julian Andre
Resigned: 17 April 2000
Appointed Date: 01 October 1999
63 years old
Director
WICKENDEN, Graham Roland
Resigned: 15 September 2000
Appointed Date: 20 January 1998
70 years old
Director
YOUNG, Mark Osborne
Resigned: 27 February 2002
Appointed Date: 01 September 2000
63 years old

KENWOOD APPLIANCES LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 30,586,000.8
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 30,586,000.8
03 Jun 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Appointment of Mr Alan Cummings as a secretary on 26 January 2015
...
... and 232 more events
04 Sep 1989
Accounting reference date notified as 30/09
07 Aug 1989
Registered office changed on 07/08/89 from: 70/74 city road london EC1Y 2DQ
07 Aug 1989
Secretary resigned;new secretary appointed
30 May 1989
Certificate of incorporation
30 May 1989
Incorporation

KENWOOD APPLIANCES LIMITED Charges

27 June 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 27 April 2001
Persons entitled: Midland Bank PLC (As Security Agent for Itself and 9 Banks as Set Out in the Debenture)
Description: Fixed charge over book debts and goodwill, floating charge…
21 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 5 June 1993
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: F/H land and buildings on the east side of new lane…
12 June 1992
Supplemental deed
Delivered: 1 July 1992
Status: Satisfied on 5 June 1993
Persons entitled: National Westminster Bank PLC
Description: The chargor hereby mortgages and charges to the agent the…
19 March 1991
An assignment of life policies
Delivered: 25 March 1991
Status: Satisfied on 5 June 1993
Persons entitled: National Westminster Bank PLC
Description: By way of absolute assignment the policies and all money…
7 September 1989
Senior guarantee and geleentine
Delivered: 25 September 1989
Status: Satisfied on 5 June 1993
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings on the north side of eastern road…
7 September 1989
Mezzanine debature
Delivered: 25 September 1989
Status: Satisfied on 5 June 1993
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings on the north side of eastern road…

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