Company number 01130238
Status Active
Incorporation Date 21 August 1973
Company Type Private Limited Company
Address UNIT 22B PARK AVENUE INDUSTRIAL ESTATE,, SUNDON PARK ROAD, LUTON, ENGLAND, LU3 3BP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from 41 West Market Building London Central Market London EC1A 9PS to Unit 22B Park Avenue Industrial Estate, Sundon Park Road Luton LU3 3BP on 22 November 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of John Lawrence Hindley as a director on 24 October 2016. The most likely internet sites of KENTAS OF LONDON LIMITED are www.kentasoflondon.co.uk, and www.kentas-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Kentas of London Limited is a Private Limited Company.
The company registration number is 01130238. Kentas of London Limited has been working since 21 August 1973.
The present status of the company is Active. The registered address of Kentas of London Limited is Unit 22b Park Avenue Industrial Estate Sundon Park Road Luton England Lu3 3bp. . PASQUIRE, Trevor James is a Secretary of the company. BARKE, David Antonio is a Director of the company. PASQUIRE, Trevor James is a Director of the company. Secretary BARKE, Suzanne has been resigned. Secretary SPENCER, Dean has been resigned. Director CHIPPERFIELD, John Martin has been resigned. Director HINDLEY, John Lawrence has been resigned. Director MCGINTY, Joseph has been resigned. Director SPENCER, Dean has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Secretary
SPENCER, Dean
Resigned: 25 February 2005
Appointed Date: 30 September 1998
Director
MCGINTY, Joseph
Resigned: 17 December 2010
Appointed Date: 02 February 2004
71 years old
Persons With Significant Control
Kentas Of London (Holdings) Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more
KENTAS OF LONDON LIMITED Events
22 Nov 2016
Registered office address changed from 41 West Market Building London Central Market London EC1A 9PS to Unit 22B Park Avenue Industrial Estate, Sundon Park Road Luton LU3 3BP on 22 November 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Nov 2016
Termination of appointment of John Lawrence Hindley as a director on 24 October 2016
22 Nov 2016
Termination of appointment of Dean Spencer as a director on 24 October 2016
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 96 more events
01 Apr 1987
Registered office changed on 01/04/87 from: 390 west green road tottenham london N.15
12 Dec 1986
Full accounts made up to 30 September 1985
18 Oct 1986
Full accounts made up to 30 September 1984
18 Oct 1986
Annual return made up to 10/08/85
7 June 2004
Legal mortgage
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 41 west meat market building london central markets…
5 January 2004
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Rent deposit deed
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The rent deposit of £13,415.
13 May 1991
Fixed and floating charge
Delivered: 15 May 1991
Status: Satisfied
on 12 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
19 September 1983
Legal charge
Delivered: 26 September 1983
Status: Satisfied
on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold, 390 west green road, tottenham, N15, london borough…
30 October 1975
Legal charge
Delivered: 6 November 1975
Status: Satisfied
on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: 24 goldbeaters walk, chalkill estates. Wembley.