K K FINE FOODS LIMITED

Address

K K FINE FOODS LIMITED
ESTUARY HOUSE 10TH AVENUE
ZONE 3 DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2UA
Phone: 01244 286 200
Web:
Classification:

Manufacture of other food products not elsewhere classified

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Company Registration No.:
02077911
Incorporation Date:
27 Nov 1986 (32 Years old)
Financial Year End:
31 Dec
Capital:
£162,096.70 on 29 Nov 2016
For period ending:
31 Dec 2017
Filed on:
1 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Nov 2015
Filed on:
7 Jan 2016
Purchase latest return for £4.99

Information correct as of: 6 Feb 2019 - Check for updates

Map


Recently Filed Documents - 159 available


Directors and Secretaries

Christophe Bolsius
11 Sep 2017 ⇒ Present ( 1 Year ) Director
Dirk De Backer
11 Sep 2017 ⇒ Present ( 1 Year ) Company Secretary
Samir Edwards
26 Nov 2010 ⇒ Present ( 8 Years ) Director
Yves Regniers
1 Jan 2019 ⇒ Present ( 1 Month ) Director
René Stevens
11 Sep 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 21 Jul 2017
FINANCE WALES INVESTMENTS (6) LTD
- Satisfied on 11 Oct 2014
FINANCE WALES INVESTMENTS (6) LIMITED
- Satisfied on 30 Sep 2014
HSBC BANK PLC
- OUTSTANDING on 13 Jun 2014
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 26 Mar 2009
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 26 Mar 2009
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 19 Mar 2009
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 3 Mar 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 26 Apr 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Satisfied on 25 Mar 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Satisfied on 27 Sep 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Satisfied on 22 Jan 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 2 Aug 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Satisfied on 2 Aug 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE INSURANCE POLICY - Satisfied on 2 Aug 2002
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 22 Aug 2001
BRITISH STEEL (INDUSTRY) LIMITED
DEBENTURE - Satisfied on 23 Feb 1996
NATIONAL WESTMINATER BANK PLC.
MORTGAGE DEBENTURE - Satisfied on 20 Aug 1991
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 4 Aug 1987

Previous Company Names

K K WHOLEFOODS LIMITED
Changed 20 Feb 2003

Previous Addresses

UNIT 23-28 MANOR INDUSTRIAL
ESTATE FLINT
CLWYD CH6 5UY
Changed 21 Aug 2003

FACTORY A
PANT-Y- BUARTH ROAD
GWERNAFFIELD
MOLD CLWYD
Changed 14 Nov 1990

FACTORY A
PANT-Y- BUARTH ROAD
GWERNAFFIELD
MOLD CLWYD
Changed 14 Nov 1990


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
25 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 1 Oct 2018 10
31 Dec 2016 15 Mar 2017 3
31 Dec 2014 14 May 2015 5
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 19 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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