Having been setup in 1972, Abercrombie & Kent Ltd has its registered office in Gloucestershire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 24 directors listed as Fichte, Brett Eric, Golds, Kerry Elizabeth, Brown, Rebecca Anne, Matthews, Melissa Lucia Rosamund, Ballantine, Robert Alistair Waverly, Brown, Rebecca Anne, Bufton, David John, Butler Kent, Jorie, Coghlan, Ian Grant Lake, Coglan, Ian Grant Lake, Eastman, Bruce David, Eldridge, David, Feagler, Stan, Kent, Geoffrey, Kent, Hugo Joss Alexander, Kent, Joss, Morgan Grenville, George, Morgan-grenville, George Septimus, Perry, Robin Gary, Rogers, David Gerald Vivien, Stephenson, Charles Willem Francis, Walsh, Redmond, Weber, David, Whittaker, Barry Stephen for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FICHTE, Brett Eric | 31 May 2005 | - | 1 |
| GOLDS, Kerry Elizabeth | 18 March 2013 | - | 1 |
| BALLANTINE, Robert Alistair Waverly | 01 January 1997 | 31 March 2003 | 1 |
| BROWN, Rebecca Anne | 25 July 2012 | 01 July 2017 | 1 |
| BUFTON, David John | 22 June 2000 | 01 May 2003 | 1 |
| BUTLER KENT, Jorie | 21 January 1998 | 24 October 2016 | 1 |
| COGHLAN, Ian Grant Lake | 19 July 2011 | 31 March 2014 | 1 |
| COGLAN, Ian Grant Lake | 01 September 2002 | 30 September 2004 | 1 |
| EASTMAN, Bruce David | 10 July 1998 | 26 November 1999 | 1 |
| ELDRIDGE, David | N/A | 01 January 1996 | 1 |
| FEAGLER, Stan | 06 February 1996 | 31 May 2005 | 1 |
| KENT, Geoffrey | 13 November 1997 | 27 November 2007 | 1 |
| KENT, Hugo Joss Alexander | 09 February 2006 | 19 May 2011 | 1 |
| KENT, Joss | 10 September 1999 | 09 July 2002 | 1 |
| MORGAN GRENVILLE, George | 09 February 2006 | 29 September 2010 | 1 |
| MORGAN-GRENVILLE, George Septimus | 01 January 2000 | 15 September 2003 | 1 |
| PERRY, Robin Gary | 01 July 2017 | 17 February 2020 | 1 |
| ROGERS, David Gerald Vivien | 24 July 1997 | 01 January 2001 | 1 |
| STEPHENSON, Charles Willem Francis | 27 October 2009 | 10 August 2011 | 1 |
| WALSH, Redmond | 01 October 2004 | 31 October 2005 | 1 |
| WEBER, David | N/A | 30 November 1996 | 1 |
| WHITTAKER, Barry Stephen | 21 July 1995 | 31 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Rebecca Anne | 25 July 2012 | 01 July 2017 | 1 |
| MATTHEWS, Melissa Lucia Rosamund | 17 November 2004 | 01 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 August 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| MR01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| TM02 - Termination of appointment of secretary | 23 August 2017 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| TM02 - Termination of appointment of secretary | 27 July 2012 | |
| AP03 - Appointment of secretary | 27 July 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 225 - Change of Accounting Reference Date | 27 December 2007 | |
| 363s - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 225 - Change of Accounting Reference Date | 29 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| RESOLUTIONS - N/A | 29 December 2003 | |
| RESOLUTIONS - N/A | 29 December 2003 | |
| RESOLUTIONS - N/A | 29 December 2003 | |
| RESOLUTIONS - N/A | 29 December 2003 | |
| RESOLUTIONS - N/A | 29 December 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
| 123 - Notice of increase in nominal capital | 11 February 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 363s - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 288 - N/A | 18 February 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 395 - Particulars of a mortgage or charge | 21 November 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 288 - N/A | 21 October 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363b - Annual Return | 11 November 1991 | |
| AA - Annual Accounts | 11 July 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| 395 - Particulars of a mortgage or charge | 24 April 1991 | |
| 395 - Particulars of a mortgage or charge | 17 April 1991 | |
| RESOLUTIONS - N/A | 05 April 1991 | |
| RESOLUTIONS - N/A | 05 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1991 | |
| 123 - Notice of increase in nominal capital | 05 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 21 November 1989 | |
| 288 - N/A | 13 April 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 22 August 1986 | |
| 288 - N/A | 24 July 1986 | |
| MISC - Miscellaneous document | 17 November 1972 | |
| NEWINC - New incorporation documents | 17 November 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2019 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 17 November 1994 | Fully Satisfied |
N/A |
| Mortgage | 12 April 1991 | Fully Satisfied |
N/A |
| Single debenture | 12 April 1991 | Fully Satisfied |
N/A |
| Mortgage | 09 July 1985 | Fully Satisfied |
N/A |
| Legal charge registered pursuant to an order of court. | 03 October 1984 | Fully Satisfied |
N/A |
| Charge | 03 October 1984 | Fully Satisfied |
N/A |
| Mortgage | 30 July 1984 | Fully Satisfied |
N/A |
| Mortgage | 14 May 1984 | Fully Satisfied |
N/A |
