KENHURST FRESH AND FROZEN FOODS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 01624196
Status Active
Incorporation Date 24 March 1982
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 016241960010, created on 27 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of KENHURST FRESH AND FROZEN FOODS LIMITED are www.kenhurstfreshandfrozenfoods.co.uk, and www.kenhurst-fresh-and-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Kenhurst Fresh and Frozen Foods Limited is a Private Limited Company. The company registration number is 01624196. Kenhurst Fresh and Frozen Foods Limited has been working since 24 March 1982. The present status of the company is Active. The registered address of Kenhurst Fresh and Frozen Foods Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . KENYON, Steven is a Director of the company. Secretary BEEVOR, Deborah Joan has been resigned. Secretary KENYON, Graham has been resigned. Director KENYON, Duncan has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
KENYON, Steven

66 years old

Resigned Directors

Secretary
BEEVOR, Deborah Joan
Resigned: 29 February 2012
Appointed Date: 26 September 2004

Secretary
KENYON, Graham
Resigned: 24 September 2004

Director
KENYON, Duncan
Resigned: 24 January 1992
63 years old

Persons With Significant Control

Mr Steven Kenyon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KENHURST FRESH AND FROZEN FOODS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Registration of charge 016241960010, created on 27 January 2017
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 91 more events
07 Nov 1988
Return made up to 29/12/87; full list of members

19 Oct 1988
Accounts for a small company made up to 31 May 1985

14 Oct 1988
Particulars of mortgage/charge

05 Sep 1987
Director's particulars changed

05 Sep 1987
Return made up to 23/12/86; full list of members

KENHURST FRESH AND FROZEN FOODS LIMITED Charges

27 January 2017
Charge code 0162 4196 0010
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
16 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a unit 18 cam centre wilbury way hitchin…
15 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 17 the cam centre wilbury way hitchin…
29 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: L/H 18 the cam centre wilbury way hitchin hertfordshire…
22 September 1999
Mortgage debenture
Delivered: 5 October 1999
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
5 June 1997
Debenture
Delivered: 10 June 1997
Status: Satisfied on 11 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1989
Legal charge
Delivered: 11 November 1989
Status: Satisfied on 11 October 2000
Persons entitled: Yorkshire Bank PLC
Description: 18 cam centre wilbury way hitchin, herts. & all fixtures…
1 August 1989
Debenture
Delivered: 10 August 1989
Status: Satisfied on 21 October 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 19 July 1995
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that l/h property k/a as unit 18 cam centre wellbury…

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