KENNEDYS FINE CHOCOLATES LIMITED
PERTH

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Company number SC129566
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KENNEDYS FINE CHOCOLATES LIMITED are www.kennedysfinechocolates.co.uk, and www.kennedys-fine-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Kennedys Fine Chocolates Limited is a Private Limited Company. The company registration number is SC129566. Kennedys Fine Chocolates Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Kennedys Fine Chocolates Limited is Bordeaux House 31 Kinnoull Street Perth Perthshire Ph1 5en. . KENNEDY, Alison Mary is a Secretary of the company. KENNEDY, Alison Mary is a Director of the company. KENNEDY, David Norman is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
KENNEDY, Alison Mary
Director
KENNEDY, Alison Mary

72 years old
Director
KENNEDY, David Norman

70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 1991
Appointed Date: 24 January 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 February 1991
Appointed Date: 24 January 1991

Persons With Significant Control

Mr David Norman Kennedy Bsc Ma
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Mary Kennedy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNEDYS FINE CHOCOLATES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7,650
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
21 Feb 1991
Nc inc already adjusted 15/02/91
21 Feb 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1991
Incorporation

KENNEDYS FINE CHOCOLATES LIMITED Charges

3 December 2010
Legal charge
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The cottage, front street, orton, penrith, cumbria.
2 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over 2 meeting street, appledore, bideford…
18 March 1996
Floating charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 February 1996
Legal charge
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings formerly the school house,orton,cumbria.
27 July 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 27 April 2011
Persons entitled: Barclays Bank PLC
Description: The appletree, orton, penrith, cumbria, registered under…
27 July 1995
Legal charge
Delivered: 8 August 1995
Status: Satisfied on 27 April 2011
Persons entitled: Barclays Bank PLC
Description: Land adjoining the appletree, orton, penrith, cumbria…

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