KENT FROZEN FOODS LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7PP

Company number 00723950
Status Active
Incorporation Date 15 May 1962
Company Type Private Limited Company
Address KENT HOUSE, PRIORY PARK MILLS ROAD, AYLESFORD, KENT, ME20 7PP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KENT FROZEN FOODS LIMITED are www.kentfrozenfoods.co.uk, and www.kent-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Bearsted Rail Station is 5 miles; to Chatham Rail Station is 6.7 miles; to Rochester Rail Station is 6.9 miles; to Gillingham (Kent) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Frozen Foods Limited is a Private Limited Company. The company registration number is 00723950. Kent Frozen Foods Limited has been working since 15 May 1962. The present status of the company is Active. The registered address of Kent Frozen Foods Limited is Kent House Priory Park Mills Road Aylesford Kent Me20 7pp. . HARRISON, Caroline Susan is a Secretary of the company. BECKLEY, Christopher John is a Director of the company. CLARKE, Peter Simon Christopher is a Director of the company. CLARKE, Stephen Paul is a Director of the company. HARRISON, Caroline Susan is a Director of the company. Secretary CLARKE, John Peter has been resigned. Director CLARKE, Geoffrey Trevett has been resigned. Director CLARKE, John Peter has been resigned. Director CLARKE, Paul Harry has been resigned. Director SHANKAR, Jane Margaret has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HARRISON, Caroline Susan
Appointed Date: 08 May 2003
Director
BECKLEY, Christopher John
Appointed Date: 07 January 2003
73 years old
Director
CLARKE, Peter Simon Christopher

65 years old
Director
CLARKE, Stephen Paul
Appointed Date: 07 January 2003
57 years old
Director
HARRISON, Caroline Susan
Appointed Date: 07 January 2003
59 years old

Resigned Directors

Secretary
CLARKE, John Peter
Resigned: 08 May 2003
Director
CLARKE, Geoffrey Trevett
Resigned: 07 April 2008
98 years old
Director
CLARKE, John Peter
Resigned: 07 April 2008
94 years old
Director
CLARKE, Paul Harry
Resigned: 01 November 2010
82 years old
Director
SHANKAR, Jane Margaret
Resigned: 11 October 1996
64 years old

Persons With Significant Control

Mr Chris John Beckley
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Caroline Susan Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Peter Simon Christopher Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

KENT FROZEN FOODS LIMITED Events

31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4,802
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
25 Nov 1987
Return made up to 15/10/87; full list of members
14 Nov 1986
Full accounts made up to 31 December 1985
14 Nov 1986
Return made up to 04/11/86; full list of members
05 Oct 1973
Company name changed\certificate issued on 05/10/73
15 May 1962
Incorporation

KENT FROZEN FOODS LIMITED Charges

17 September 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a depot site at ware street, bearsted…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plt 5, priory park, aylesford, kent.
15 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 5, priory park, aylesford, kent. Fixed and floating…
22 December 1978
Legal charge
Delivered: 28 December 1978
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: Leasehold premises at canterbury, kent. Title no k 421036.
20 March 1974
Legal charge
Delivered: 28 March 1974
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: Land & premises at ware street thurnham kent.
27 September 1968
Legal charge
Delivered: 4 October 1968
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: Premises at ware street thurnham, kent.

Similar Companies

KENT FRIED CHICKEN LTD KENT FRIED TURKEY LIMITED KENT FRUIT DIRECT LIMITED KENT FRUIT SERVICES (JAN VOGELAAR) LIMITED KENT FUNERAL SUPPLIES LIMITED KENT FURNISHING LTD KENT FURNITURE (PROPERTIES) LIMITED