Company number 01401268
Status Active
Incorporation Date 22 November 1978
Company Type Private Limited Company
Address BROOKSIDE, UCKFIELD, EAST SUSSEX, TN22 1YA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mrs Caroline Marie France Hussenot-Desenonges as a director on 1 July 2016; Termination of appointment of Matthieu Hubert Marie Lecharny as a director on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KENNEDY HYGIENE PRODUCTS LTD are www.kennedyhygieneproducts.co.uk, and www.kennedy-hygiene-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennedy Hygiene Products Ltd is a Private Limited Company.
The company registration number is 01401268. Kennedy Hygiene Products Ltd has been working since 22 November 1978.
The present status of the company is Active. The registered address of Kennedy Hygiene Products Ltd is Brookside Uckfield East Sussex Tn22 1ya. . HUSSENOT-DESENONGES, Caroline Marie France is a Director of the company. MORIN, Barthelemy, Monsieur is a Director of the company. Secretary MONEY, David James has been resigned. Director BENQUET, Philippe has been resigned. Director BURSAUX, Francois has been resigned. Director BUSSIERE, Andre has been resigned. Director FORT, Jean Marc Pierre has been resigned. Director GAUTHIER, Jean Xavier has been resigned. Director KENNEDY, James Walter has been resigned. Director LACLIDE DROUIN, Anne France Marie, Mme has been resigned. Director LECHARNY, Matthieu Hubert Marie has been resigned. Director MOUGEOLLE, Claude has been resigned. Director NADAL, Olivier has been resigned. Director NICOLLE, Jacques has been resigned. Director RUFFEL, Robert has been resigned. Director SORET, Bastien has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
BENQUET, Philippe
Resigned: 19 December 2008
Appointed Date: 20 February 2008
56 years old
Director
NADAL, Olivier
Resigned: 26 February 2008
Appointed Date: 29 April 1998
70 years old
Director
SORET, Bastien
Resigned: 01 February 2016
Appointed Date: 25 April 2008
55 years old
KENNEDY HYGIENE PRODUCTS LTD Events
13 Jul 2016
Appointment of Mrs Caroline Marie France Hussenot-Desenonges as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Matthieu Hubert Marie Lecharny as a director on 1 July 2016
01 Jul 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
12 Feb 2016
Appointment of Monsieur Barthelemy Morin as a director on 1 February 2016
...
... and 125 more events
04 Jul 1986
Accounting reference date extended from 31/12 to 31/05
21 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1979
Memorandum and Articles of Association
22 Nov 1978
Certificate of incorporation
22 Nov 1978
Incorporation
2 March 1988
Guarantee & debenture
Delivered: 14 March 1988
Status: Satisfied
on 5 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1986
Debenture
Delivered: 12 June 1986
Status: Satisfied
on 20 July 1987
Persons entitled: London & Sheffield Industrial Finance Company Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 1982
Further guarantee & debenture
Delivered: 14 January 1982
Status: Satisfied
on 5 February 1997
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
9 January 1980
Guarantee & debenture
Delivered: 24 January 1980
Status: Satisfied
on 5 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…