KINNERTON (CONFECTIONERY) CO. LIMITED

Address

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

Classification:

Manufacture of cocoa and chocolate confectionery

Legal Information

Company Registration No.:
01401107
Incorporation Date:
22 Nov 1978 (39 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 ( 7 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 ( 15 Years ) Director
Bradley Davis
16 Sep 1996 ⇒ Present ( 21 Years ) Director
Caroline Dennis
1 Oct 2007 ⇒ Present ( 10 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


Company Annual Accounts


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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