KELLENWOOD LIMITED
TUNBRIDGE WELLS MAD RECORDS.NET LTD

Hellopages » East Sussex » Wealden » TN3 9HP

Company number 03995248
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 4 ROCK COTTAGES, DOWN LANE FRANT, TUNBRIDGE WELLS, EAST SUSSEX, TN3 9HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of KELLENWOOD LIMITED are www.kellenwood.co.uk, and www.kellenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Kellenwood Limited is a Private Limited Company. The company registration number is 03995248. Kellenwood Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Kellenwood Limited is 4 Rock Cottages Down Lane Frant Tunbridge Wells East Sussex Tn3 9hp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SERGEANT, Anthony is a Secretary of the company. SERGEANT, Anthony is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HAGGAR, Helena Jane May has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


kellenwood Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SERGEANT, Anthony
Appointed Date: 25 May 2000
Director
SERGEANT, Anthony
Appointed Date: 25 May 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
HAGGAR, Helena Jane May
Resigned: 27 November 2014
Appointed Date: 25 May 2000
50 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Persons With Significant Control

Mr Anthony Sergeant
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLENWOOD LIMITED Events

22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 May 2015
12 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
27 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 46 more events
01 Jun 2000
New secretary appointed;new director appointed
01 Jun 2000
New director appointed
30 May 2000
Secretary resigned
30 May 2000
Director resigned
17 May 2000
Incorporation

KELLENWOOD LIMITED Charges

8 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Rent deposit deed
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Rentfield Limited
Description: The sum of £5,000.

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