KENNINGTON FLOORING LIMITED
OXFORD

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Company number 04978225
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Patricia Kathleen Rist on 21 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of KENNINGTON FLOORING LIMITED are www.kenningtonflooring.co.uk, and www.kennington-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kennington Flooring Limited is a Private Limited Company. The company registration number is 04978225. Kennington Flooring Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Kennington Flooring Limited is Cranbrook House 287 291 Banbury Road Oxford Oxon Ox2 7jq. . RIST, Patricia Kathleen is a Secretary of the company. RIST, David Anthony is a Director of the company. RIST, Patricia Kathleen 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 "Floor and wall covering".


Current Directors

Secretary
RIST, Patricia Kathleen
Appointed Date: 27 November 2003
Director
RIST, David Anthony
Appointed Date: 27 November 2003
64 years old
Director
RIST, Patricia Kathleen
Appointed Date: 27 November 2003
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr David Anthony Rist
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Kathleen Rist
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNINGTON FLOORING LIMITED Events

03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
03 Jan 2017
Director's details changed for Patricia Kathleen Rist on 21 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Jun 2016
Registration of charge 049782250002, created on 7 June 2016
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150
...
... and 33 more events
14 Jan 2004
Director resigned
14 Jan 2004
New secretary appointed
14 Jan 2004
New director appointed
14 Jan 2004
New director appointed
27 Nov 2003
Incorporation

KENNINGTON FLOORING LIMITED Charges

7 June 2016
Charge code 0497 8225 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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