KENWOOD INTERNATIONAL LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NH

Company number 02413675
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address UNIT 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 one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 20,000,000 . The most likely internet sites of KENWOOD INTERNATIONAL LIMITED are www.kenwoodinternational.co.uk, and www.kenwood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Kenwood International Limited is a Private Limited Company. The company registration number is 02413675. Kenwood International Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Kenwood International Limited is Unit 1 Kenwood Business Park New Lane Havant Hampshire Po9 2nh. . CUMMINGS, Alan is a Secretary 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 DE' LONGHI, Fabio has been resigned. Director DOUGLAS, Antony John has been resigned. Director FORMELA, Adam Jonathan has been resigned. Director FRIDLINGTON, George Edward has been resigned. Director FRY, Ian Richard has been resigned. Director GORDON, Colin James has been resigned. Director HOTSTON, Peter has been resigned. Director KIRK, Richard Kevin has been resigned. Director LAPHAM, Michael John has been resigned. Director MELO, Dario has been resigned. Director MOLONEY, Kieran Joseph has been resigned. Director PARKER, Timothy Charles has been resigned. Director TAYLOR, Peter Robert has been resigned. Director WAINWRIGHT, Nigel Preston 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, Fabio
Appointed Date: 07 May 2010
58 years old
Director
DE'LONGHI, Silvia
Appointed Date: 07 May 2010
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: 25 November 2004
68 years old
Director
CREVOISIER, Philippe Henri Leon
Resigned: 03 December 2004
Appointed Date: 06 September 2001
67 years old
Director
DE' LONGHI, Fabio
Resigned: 27 June 2006
Appointed Date: 27 June 2005
58 years old
Director
DOUGLAS, Antony John
Resigned: 14 August 1998
Appointed Date: 13 August 1996
62 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
FRY, Ian Richard
Resigned: 07 May 2010
Appointed Date: 26 June 2006
58 years old
Director
GORDON, Colin James
Resigned: 27 February 2002
Appointed Date: 03 March 1997
78 years old
Director
HOTSTON, Peter
Resigned: 29 May 1998
79 years old
Director
KIRK, Richard Kevin
Resigned: 07 May 2010
Appointed Date: 26 June 2006
62 years old
Director
LAPHAM, Michael John
Resigned: 01 October 2001
76 years old
Director
MELO, Dario
Resigned: 27 June 2006
Appointed Date: 25 November 2004
68 years old
Director
MOLONEY, Kieran Joseph
Resigned: 20 January 1998
Appointed Date: 01 July 1996
75 years old
Director
PARKER, Timothy Charles
Resigned: 29 September 1995
70 years old
Director
TAYLOR, Peter Robert
Resigned: 01 October 1997
82 years old
Director
WAINWRIGHT, Nigel Preston
Resigned: 07 May 2010
Appointed Date: 26 June 2006
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

Persons With Significant Control

Kenwood Appliances Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENWOOD INTERNATIONAL LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 20,000,000
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 136 more events
14 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 1989
Accounting reference date notified as 30/09
30 Aug 1989
Registered office changed on 30/08/89 from: 70/74 city road london EC1Y 2DQ
30 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1989
Incorporation

KENWOOD INTERNATIONAL LIMITED Charges

27 June 1997
Debenture
Delivered: 3 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…
12 June 1992
Supplemental deed
Delivered: 1 July 1992
Status: Satisfied on 5 June 1993
Persons entitled: National Westminster Bank PLC
Description: For full details please doc M18L. Fixed and floating…
7 September 1989
Senior guarantee and debenture
Delivered: 25 September 1989
Status: Satisfied on 5 June 1993
Persons entitled: National Westminster Bank PLC
Description: (Please see form for full details). Fixed and floating…
7 September 1989
Mezzanine guarantee and debenture
Delivered: 25 September 1989
Status: Satisfied on 5 June 1993
Persons entitled: National Westminster Bank PLC
Description: (Please see form for full details). Fixed and floating…

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