KENTON INSTORE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AR
Company number 05648792
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 163A WARWICK ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7AR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of KENTON INSTORE LIMITED are www.kentoninstore.co.uk, and www.kenton-instore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Kenton Instore Limited is a Private Limited Company. The company registration number is 05648792. Kenton Instore Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Kenton Instore Limited is 163a Warwick Road Olton Solihull West Midlands B92 7ar. . CUNNINGHAM, Tina Ann is a Secretary of the company. HUGHES, Peter Terence is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CUNNINGHAM, Tina Ann
Appointed Date: 08 December 2005
Director
HUGHES, Peter Terence
Appointed Date: 08 December 2005
74 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Peter Terence Hughes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KENTON INSTORE LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 23 more events
12 Jan 2006
Registered office changed on 12/01/06 from: 20 station road radyr cardiff CF15 8AA
12 Jan 2006
Director resigned
12 Jan 2006
Secretary resigned
05 Jan 2006
Particulars of mortgage/charge
08 Dec 2005
Incorporation

KENTON INSTORE LIMITED Charges

6 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2006
Board minute
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Mr Peter T Hughes
Description: Plant & machinery being, natgraph screen frame dryer…
29 December 2005
Debenture
Delivered: 5 January 2006
Status: Satisfied on 12 June 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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