THE EYDON KETTLE COMPANY LIMITED
DAVENTRY

Hellopages » Northamptonshire » South Northamptonshire » NN11 3PH

Company number 03202243
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address RECTORY BARN, 3 SCHOOL LANE, EYDON, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,502 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,502 . The most likely internet sites of THE EYDON KETTLE COMPANY LIMITED are www.theeydonkettlecompany.co.uk, and www.the-eydon-kettle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Kings Sutton Rail Station is 9.2 miles; to Long Buckby Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Eydon Kettle Company Limited is a Private Limited Company. The company registration number is 03202243. The Eydon Kettle Company Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of The Eydon Kettle Company Limited is Rectory Barn 3 School Lane Eydon Daventry Northamptonshire Nn11 3ph. The company`s financial liabilities are £71.97k. It is £4.44k against last year. And the total assets are £16.44k, which is £-4.9k against last year. GRINDLAY, Patricia Jane is a Secretary of the company. GRINDLAY, John Stephen Francis is a Director of the company. GRINDLAY, Patricia Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


the eydon kettle company Key Finiance

LIABILITIES £71.97k
+6%
CASH n/a
TOTAL ASSETS £16.44k
-23%
All Financial Figures

Current Directors

Secretary
GRINDLAY, Patricia Jane
Appointed Date: 05 June 1996

Director
GRINDLAY, John Stephen Francis
Appointed Date: 05 June 1996
85 years old

Director
GRINDLAY, Patricia Jane
Appointed Date: 10 March 2005
85 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 22 May 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 June 1996
Appointed Date: 22 May 1996
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 22 May 1996

THE EYDON KETTLE COMPANY LIMITED Events

06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,502

13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,502

07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,502

...
... and 46 more events
04 Jul 1996
New director appointed
04 Jul 1996
New secretary appointed
04 Jul 1996
Registered office changed on 04/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
13 Jun 1996
Company name changed ivana enterprises LIMITED\certificate issued on 14/06/96
22 May 1996
Incorporation

THE EYDON KETTLE COMPANY LIMITED Charges

18 January 2011
Deed of charge for secured loan
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Trustees of the Grindlay Pension Scheme
Description: First fixed charge over domain names.
9 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…