About

Registered Number: SC141654
Date of Incorporation: 09/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, PA3 2RB,

 

Kent Foods Ltd was registered on 09 December 1992 with its registered office in Paisley, it's status is listed as "Active". We don't know the number of employees at this business. There are 4 directors listed as Daly, John, Farrell, Thomas, Kelly, Brian, Phillpotts, John Nicholas for Kent Foods Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, John 27 March 2008 26 June 2012 1
FARRELL, Thomas 11 November 2005 27 March 2008 1
KELLY, Brian 11 November 2005 26 June 2012 1
PHILLPOTTS, John Nicholas 10 February 2003 24 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
PSC07 - N/A 14 February 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 04 December 2018
AD01 - Change of registered office address 20 August 2018
AA - Annual Accounts 17 July 2018
CH01 - Change of particulars for director 17 April 2018
CH01 - Change of particulars for director 17 April 2018
CH01 - Change of particulars for director 17 April 2018
CH03 - Change of particulars for secretary 17 April 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 30 December 2013
AD01 - Change of registered office address 02 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 22 January 2013
AP01 - Appointment of director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
RESOLUTIONS - N/A 06 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 July 2012
CC04 - Statement of companies objects 06 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 08 September 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
363a - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 29 March 2004
287 - Change in situation or address of Registered Office 21 January 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 01 November 2001
225 - Change of Accounting Reference Date 19 April 2001
363s - Annual Return 16 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
AA - Annual Accounts 21 December 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
225 - Change of Accounting Reference Date 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
363s - Annual Return 23 December 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 22 December 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 14 December 1995
AAMD - Amended Accounts 04 August 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 09 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1993
287 - Change in situation or address of Registered Office 19 January 1993
MEM/ARTS - N/A 19 January 1993
RESOLUTIONS - N/A 11 January 1993
RESOLUTIONS - N/A 11 January 1993
123 - Notice of increase in nominal capital 11 January 1993
288 - N/A 09 January 1993
288 - N/A 09 January 1993
CERTNM - Change of name certificate 07 January 1993
NEWINC - New incorporation documents 09 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.