KENT FOODS LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC141654
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of KENT FOODS LIMITED are www.kentfoods.co.uk, and www.kent-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Kent Foods Limited is a Private Limited Company. The company registration number is SC141654. Kent Foods Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Kent Foods Limited is Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . RENNIE, Robert, Professor is a Secretary of the company. DALGLISH, John Mcgregor is a Director of the company. KENNEDY, Donal is a Director of the company. RENNIE, Robert, Professor is a Director of the company. Secretary DALGLISH, Janet Macaulay has been resigned. Secretary DALGLISH, Janet Macaulay has been resigned. Secretary RENNIE, Robert, Professor has been resigned. Secretary SMITH, Stephen Brian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACKBURN, Neil has been resigned. Director DALY, John has been resigned. Director FARRELL, Thomas has been resigned. Director KELLY, Brian has been resigned. Director MORLEY, Christopher John has been resigned. Director PHILLPOTTS, John Nicholas has been resigned. Director REID, Melville Douglas has been resigned. Director SIMPSON, Norman has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
RENNIE, Robert, Professor
Appointed Date: 11 November 2005
Director
DALGLISH, John Mcgregor
Appointed Date: 21 December 1992
78 years old
Director
KENNEDY, Donal
Appointed Date: 26 June 2012
54 years old
Director
RENNIE, Robert, Professor
Appointed Date: 11 November 2005
78 years old

Resigned Directors

Secretary
DALGLISH, Janet Macaulay
Resigned: 11 November 2005
Appointed Date: 24 September 2003
Secretary
DALGLISH, Janet Macaulay
Resigned: 15 November 1999
Appointed Date: 21 December 1992
Secretary
RENNIE, Robert, Professor
Resigned: 22 December 1999
Appointed Date: 15 November 1999
Secretary
SMITH, Stephen Brian
Resigned: 24 September 2003
Appointed Date: 22 December 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 December 1992
Appointed Date: 09 December 1992
Director
BLACKBURN, Neil
Resigned: 24 September 2003
Appointed Date: 31 December 2000
66 years old
Director
DALY, John
Resigned: 26 June 2012
Appointed Date: 27 March 2008
62 years old
Director
FARRELL, Thomas
Resigned: 27 March 2008
Appointed Date: 11 November 2005
78 years old
Director
KELLY, Brian
Resigned: 26 June 2012
Appointed Date: 11 November 2005
61 years old
Director
MORLEY, Christopher John
Resigned: 24 September 2003
Appointed Date: 10 February 2003
61 years old
Director
PHILLPOTTS, John Nicholas
Resigned: 24 September 2003
Appointed Date: 10 February 2003
76 years old
Director
REID, Melville Douglas
Resigned: 31 December 2000
Appointed Date: 22 December 1999
80 years old
Director
SIMPSON, Norman
Resigned: 24 September 2003
Appointed Date: 22 December 1999
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

Mrs Janet Macaulay Dalglish
Notified on: 3 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcgregor Dalglish
Notified on: 3 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT FOODS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
28 Aug 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 89 more events
11 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1993
Director resigned;new director appointed
09 Jan 1993
Secretary resigned;new secretary appointed
07 Jan 1993
Company name changed basebegin LIMITED\certificate issued on 08/01/93
09 Dec 1992
Incorporation

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