KENROY THOMPSON LIMITED
DEVON FS BLACK TOR LIMITED

Hellopages » Devon » Plymouth » PL1 1SR

Company number 05946459
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 25 COBOURG STREET, PLYMOUTH, DEVON, PL1 1SR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of KENROY THOMPSON LIMITED are www.kenroythompson.co.uk, and www.kenroy-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Kenroy Thompson Limited is a Private Limited Company. The company registration number is 05946459. Kenroy Thompson Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Kenroy Thompson Limited is 25 Cobourg Street Plymouth Devon Pl1 1sr. The company`s financial liabilities are £44.09k. It is £16.96k against last year. The cash in hand is £65.8k. It is £38.75k against last year. And the total assets are £150.01k, which is £-0.48k against last year. FUGE, Mark is a Director of the company. GILL, Robert George is a Director of the company. Secretary ALCE, Jane Theresa has been resigned. Secretary EDDLESTON-HAYNES, Gary Charles has been resigned. Director ALCE, Jane Theresa has been resigned. Director BARISIC, James Marko has been resigned. Director FUGE, Deborah Lisa has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


kenroy thompson Key Finiance

LIABILITIES £44.09k
+62%
CASH £65.8k
+143%
TOTAL ASSETS £150.01k
-1%
All Financial Figures

Current Directors

Director
FUGE, Mark
Appointed Date: 01 July 2015
61 years old

Director
GILL, Robert George
Appointed Date: 01 June 2015
73 years old

Resigned Directors

Secretary
ALCE, Jane Theresa
Resigned: 01 July 2015
Appointed Date: 20 September 2007

Secretary
EDDLESTON-HAYNES, Gary Charles
Resigned: 20 September 2007
Appointed Date: 26 September 2006

Director
ALCE, Jane Theresa
Resigned: 20 July 2015
Appointed Date: 15 March 2013
66 years old

Director
BARISIC, James Marko
Resigned: 20 September 2007
Appointed Date: 26 September 2006
52 years old

Director
FUGE, Deborah Lisa
Resigned: 08 April 2015
Appointed Date: 20 September 2007
57 years old

Persons With Significant Control

Mr Mark Fuge
Notified on: 25 September 2016
61 years old
Nature of control: Has significant influence or control

KENROY THOMPSON LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

20 Jul 2015
Termination of appointment of Jane Theresa Alce as a director on 20 July 2015
15 Jul 2015
Appointment of Mr Mark Fuge as a director on 1 July 2015
...
... and 28 more events
24 Sep 2007
New director appointed
24 Sep 2007
Director resigned
24 Sep 2007
Secretary resigned
24 Sep 2007
Registered office changed on 24/09/07 from: hertford house southernhay gardens exeter devon EX1 1EJ
26 Sep 2006
Incorporation

KENROY THOMPSON LIMITED Charges

25 February 2008
Fixed & floating charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Fixed and floating charge over the undertaking and all…