KINNERTON (CONFECTIONERY) CO. LIMITED

Address

KINNERTON (CONFECTIONERY) CO. LIMITED
UNIT 1000 HIGH GATE STUDIOS
53-79 HIGH GATE ROAD
LONDON
NW5 1TL
(154 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 22 Nov 2016
For period ending:
31 Dec 2015
Filed on:
16 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2015
Filed on:
18 Dec 2015
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Map


Recently Filed Documents - 169 available


Directors and Secretaries

Henry Butters
21 Mar 2013 ⇒ Present ( 4 Years ) Director
Julia Catton
20 Oct 2010 ⇒ Present ( 6 Years ) Director
David Clack
5 May 1999 ⇒ Present ( 18 Years ) Director
Mark Clark
11 Apr 2005 ⇒ Present ( 12 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
Julia Whiteside
26 Mar 2009 ⇒ Present ( 8 Years ) Director
Rachel Wyatt
12 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
- OUTSTANDING on 19 May 2015
HSBC EQUIPMENT ASSET (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
- OUTSTANDING on 19 May 2015
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) 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.net
www.kinnertonco.org
www.kinnerton.co
www.kinnertonco.org.uk
www.kinnertonco.productions

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 16 Jun 2016 6
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 5 Sep 2014 9
27 Apr 2013 20 Jan 2014 9
28 Apr 2012 14 Aug 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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169 other company documents are available

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