Founded in 1989, Kanes Foods Ltd has its registered office in Evesham in Worcs, it's status in the Companies House registry is set to "Active". The company has 14 directors listed as Jones, Philip, Corby, Stephen, Randall, David John, Randall, Julian James, Cheal, Barry, Randall, Carol Elizabeth, Beard, Roger Leonard, Champion, Clive, Duthie, Tim, Folkard, Jeremy Robert, Harris, Mark Andrew, Moon, Tom Duthie-allan, Randall, John Spencer, Randall, Robert Owen in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORBY, Stephen | 02 August 2016 | - | 1 |
| RANDALL, David John | 13 October 2011 | - | 1 |
| RANDALL, Julian James | 13 October 2011 | - | 1 |
| BEARD, Roger Leonard | 13 October 2011 | 05 August 2016 | 1 |
| CHAMPION, Clive | 13 October 2011 | 15 September 2017 | 1 |
| DUTHIE, Tim | 13 October 2011 | 17 January 2017 | 1 |
| FOLKARD, Jeremy Robert | 13 October 2011 | 05 April 2016 | 1 |
| HARRIS, Mark Andrew | 13 October 2011 | 30 September 2018 | 1 |
| MOON, Tom Duthie-Allan | 13 October 2011 | 17 January 2017 | 1 |
| RANDALL, John Spencer | N/A | 13 October 2011 | 1 |
| RANDALL, Robert Owen | 13 October 2011 | 17 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Philip | 26 January 2017 | - | 1 |
| CHEAL, Barry | 05 August 2016 | 26 January 2017 | 1 |
| RANDALL, Carol Elizabeth | N/A | 15 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| MR04 - N/A | 07 September 2020 | |
| MR04 - N/A | 07 September 2020 | |
| AP01 - Appointment of director | 22 April 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| CS01 - N/A | 02 October 2019 | |
| MR01 - N/A | 22 August 2019 | |
| MR01 - N/A | 19 August 2019 | |
| RESOLUTIONS - N/A | 11 July 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| MR01 - N/A | 07 December 2018 | |
| MR01 - N/A | 30 November 2018 | |
| MR01 - N/A | 12 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| CS01 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| RESOLUTIONS - N/A | 06 July 2018 | |
| SH01 - Return of Allotment of shares | 05 July 2018 | |
| MR01 - N/A | 17 May 2018 | |
| MR01 - N/A | 17 May 2018 | |
| MR04 - N/A | 04 May 2018 | |
| MR04 - N/A | 04 May 2018 | |
| MR04 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 09 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| AP03 - Appointment of secretary | 26 January 2017 | |
| TM02 - Termination of appointment of secretary | 26 January 2017 | |
| MR01 - N/A | 26 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| AP03 - Appointment of secretary | 23 August 2016 | |
| TM02 - Termination of appointment of secretary | 23 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AUD - Auditor's letter of resignation | 23 May 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 16 September 1998 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 21 November 1997 | |
| 363s - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 08 November 1996 | |
| AA - Annual Accounts | 06 October 1995 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 26 September 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363a - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363b - Annual Return | 30 October 1991 | |
| 395 - Particulars of a mortgage or charge | 30 July 1991 | |
| 288 - N/A | 09 July 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| MEM/ARTS - N/A | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 123 - Notice of increase in nominal capital | 19 June 1990 | |
| 287 - Change in situation or address of Registered Office | 19 June 1990 | |
| 395 - Particulars of a mortgage or charge | 05 June 1990 | |
| 395 - Particulars of a mortgage or charge | 05 June 1990 | |
| MEM/ARTS - N/A | 16 May 1990 | |
| CERTNM - Change of name certificate | 11 May 1990 | |
| 288 - N/A | 09 April 1990 | |
| NEWINC - New incorporation documents | 01 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 08 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| A registered charge | 22 October 2018 | Outstanding |
N/A |
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 25 January 2017 | Outstanding |
N/A |
| Legal charge | 18 July 1991 | Fully Satisfied |
N/A |
| Debenture | 01 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1990 | Fully Satisfied |
N/A |
