KARDINELL LIMITED
STROUD SEVERN POULTRY LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BX

Company number 02484779
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address UNIT D1 PHOENIX TRADING ESTATE, LONDON ROAD THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-31 ; Change of name notice; Accounts for a small company made up to 31 March 2016. The most likely internet sites of KARDINELL LIMITED are www.kardinell.co.uk, and www.kardinell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Kardinell Limited is a Private Limited Company. The company registration number is 02484779. Kardinell Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Kardinell Limited is Unit D1 Phoenix Trading Estate London Road Thrupp Stroud Gloucestershire Gl5 2bx. . DILLOWAY, Mark David Carmelo is a Secretary of the company. DILLOWAY, Mark David Carmelo is a Director of the company. DILLOWAY, Tina Louise is a Director of the company. Director CARR, James Alan has been resigned. Director CARR, Thomas David has been resigned. Director FINCH, Kevin has been resigned. Director POCOCK, Barry Adrian has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
DILLOWAY, Mark David Carmelo
Director
DILLOWAY, Mark David Carmelo

61 years old
Director
DILLOWAY, Tina Louise

62 years old

Resigned Directors

Director
CARR, James Alan
Resigned: 31 March 2008
Appointed Date: 26 January 1996
69 years old
Director
CARR, Thomas David
Resigned: 31 March 2008
Appointed Date: 26 January 1996
69 years old
Director
FINCH, Kevin
Resigned: 14 October 2002
Appointed Date: 26 January 1996
65 years old
Director
POCOCK, Barry Adrian
Resigned: 30 September 2010
67 years old

Persons With Significant Control

Kardinell Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KARDINELL LIMITED Events

04 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
04 Apr 2017
Change of name notice
27 Oct 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jan 2016
Satisfaction of charge 1 in full
...
... and 65 more events
11 Sep 1990
Accounting reference date notified as 30/09
24 Aug 1990
Particulars of mortgage/charge
03 Apr 1990
Registered office changed on 03/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
03 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990
Incorporation

KARDINELL LIMITED Charges

14 July 1995
Legal mortgage
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 high street stroud gloucestershire…
17 August 1990
Mortgage debenture
Delivered: 24 August 1990
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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