KINNERTON (CONFECTIONERY) CO. LIMITED

Address

KINNERTON (CONFECTIONERY) CO. LIMITED
UNIT 1000 HIGH GATE STUDIOS
53-79 HIGH GATE ROAD
LONDON
NW5 1TL
(152 companies also use this postcode)

Classification:

Manufacture of cocoa and chocolate confectionery

Legal Information

Company Registration No.:
01401107
Incorporation Date:
22 Nov 1978 (38 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 11 Nov 2014
For period ending:
31 Dec 2013
Filed on:
5 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2014
Filed on:
11 Nov 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 159 available


Directors and Secretaries

Henry Butters
21 Mar 2013 ⇒ Present ( 3 Years ) Director
Julia Catton
20 Oct 2010 ⇒ Present ( 6 Years ) Director
David Clack
5 May 1999 ⇒ Present ( 17 Years ) Director
Mark Clark
11 Apr 2005 ⇒ Present ( 11 Years ) Company Secretary
10 Oct 2002 ⇒ Present ( 14 Years ) Director
Bradley Davis
16 Sep 1996 ⇒ Present ( 20 Years ) Director
Caroline Dennis
1 Oct 2007 ⇒ Present ( 9 Years ) Director
Steven Knight
19 Sep 2007 ⇒ Present ( 9 Years ) Director
Richard Reilly
5 May 1999 ⇒ Present ( 17 Years ) Director
Julia Whiteside
26 Mar 2009 ⇒ Present ( 7 Years ) Director
Rachel Wyatt
12 Mar 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 30 Jun 2014
HSBC BANK PLC
- OUTSTANDING on 30 Jun 2014
HSBC BANK PLC
- OUTSTANDING on 30 Jun 2014
HSBC INVOICE FINANCE (UK) LIMITED
- OUTSTANDING on 30 Jun 2014
HSBC INVOICE FINANCE (UK) LIMITED
DEED OF AMENDMENT - OUTSTANDING on 7 Mar 2013
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - OUTSTANDING on 28 Feb 2013
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - OUTSTANDING on 28 Feb 2013
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - OUTSTANDING on 20 Aug 2011
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 6 Oct 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Oct 2010
HSBC BANK PLC
EQUITABLE MORTGAGE OF SHARES - OUTSTANDING on 2 Oct 2010
HSBC INVOICE FINANCE (UK) LIMITED
EQUITABLE MORTGAGE OF SHARES - OUTSTANDING on 2 Oct 2010
HSBC INVOICE FINANCE (UK) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 2 Oct 2010

Previous Addresses

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Changed 19 Dec 2006

ACRE HOUSE
69-76 LONG ACRE
LONDON WC2E 9JH
Changed 6 Apr 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kinnertonco.co.uk
www.kinnertonco.com
www.kinnertonco.food
www.kinnertonco.productions
www.kinnertonco.org.uk
www.kinnertonco.org
www.kinnertonco.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Sep 2014 9
27 Apr 2013 20 Jan 2014 9
28 Apr 2012 14 Aug 2012 4
30 Apr 2011 13 Sep 2011 5
1 May 2010 9 Aug 2010 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
159 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 57 times in the last few years