KETTERING KOI AND PONDS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6NL

Company number 04599369
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address UNIT 7 ORION WAY, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6NL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 23 March 2016 GBP 1 . The most likely internet sites of KETTERING KOI AND PONDS LIMITED are www.ketteringkoiandponds.co.uk, and www.kettering-koi-and-ponds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kettering Koi and Ponds Limited is a Private Limited Company. The company registration number is 04599369. Kettering Koi and Ponds Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Kettering Koi and Ponds Limited is Unit 7 Orion Way Kettering Business Park Kettering Northamptonshire Nn15 6nl. . HENBURY, Lynne Michelle is a Secretary of the company. HENBURY, Lynne Michelle is a Director of the company. HENBURY, Richard Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HENBURY, Lynne Michelle
Appointed Date: 25 November 2002
Director
HENBURY, Lynne Michelle
Appointed Date: 06 April 2014
49 years old
Director
HENBURY, Richard Brian
Appointed Date: 25 November 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Richard Brian Henbury
Notified on: 25 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Michelle Henbury
Notified on: 25 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KETTERING KOI AND PONDS LIMITED Events

27 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
06 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
25 Nov 2002
Incorporation

KETTERING KOI AND PONDS LIMITED Charges

13 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 kettering business park orion way…

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