Kent Salads Ltd was founded on 06 August 1979 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAGOE-BANNERMAN, Annabel | 21 June 2019 | - | 1 |
KAUSHAL, Sunita | 31 March 2010 | 29 October 2010 | 1 |
WITHAM, Simon | 08 December 2016 | 21 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 February 2020 | |
CS01 - N/A | 30 December 2019 | |
PSC07 - N/A | 24 December 2019 | |
PSC02 - N/A | 23 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
TM02 - Termination of appointment of secretary | 01 July 2019 | |
AP03 - Appointment of secretary | 01 July 2019 | |
CS01 - N/A | 08 January 2019 | |
RESOLUTIONS - N/A | 01 November 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 August 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 August 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 05 January 2017 | |
CH01 - Change of particulars for director | 14 December 2016 | |
AP03 - Appointment of secretary | 14 December 2016 | |
AD01 - Change of registered office address | 08 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
CH01 - Change of particulars for director | 12 August 2015 | |
CH01 - Change of particulars for director | 23 July 2015 | |
AD01 - Change of registered office address | 23 July 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 17 January 2014 | |
RESOLUTIONS - N/A | 20 August 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 09 January 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
RESOLUTIONS - N/A | 24 August 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 28 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
TM02 - Termination of appointment of secretary | 03 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AP03 - Appointment of secretary | 31 March 2010 | |
TM02 - Termination of appointment of secretary | 31 March 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AA - Annual Accounts | 31 October 2009 | |
288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
363a - Annual Return | 06 March 2009 | |
287 - Change in situation or address of Registered Office | 16 January 2009 | |
RESOLUTIONS - N/A | 02 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
AA - Annual Accounts | 04 November 2007 | |
353 - Register of members | 29 October 2007 | |
363a - Annual Return | 04 January 2007 | |
353 - Register of members | 30 November 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 01 June 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 03 July 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
AA - Annual Accounts | 04 November 1999 | |
363s - Annual Return | 03 February 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
AA - Annual Accounts | 29 October 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
287 - Change in situation or address of Registered Office | 22 May 1998 | |
363s - Annual Return | 19 January 1998 | |
AAMD - Amended Accounts | 12 January 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 30 October 1996 | |
287 - Change in situation or address of Registered Office | 02 July 1996 | |
363s - Annual Return | 25 January 1996 | |
288 - N/A | 25 January 1996 | |
288 - N/A | 13 December 1995 | |
AA - Annual Accounts | 03 November 1995 | |
288 - N/A | 11 April 1995 | |
363s - Annual Return | 19 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 September 1994 | |
AA - Annual Accounts | 08 May 1994 | |
363s - Annual Return | 10 February 1994 | |
288 - N/A | 19 August 1993 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 20 October 1992 | |
363b - Annual Return | 12 February 1992 | |
288 - N/A | 05 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1991 | |
287 - Change in situation or address of Registered Office | 17 October 1991 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 09 October 1991 | |
288 - N/A | 09 October 1991 | |
395 - Particulars of a mortgage or charge | 01 June 1991 | |
363a - Annual Return | 28 April 1991 | |
363a - Annual Return | 26 March 1991 | |
395 - Particulars of a mortgage or charge | 22 March 1991 | |
395 - Particulars of a mortgage or charge | 22 March 1991 | |
395 - Particulars of a mortgage or charge | 22 March 1991 | |
395 - Particulars of a mortgage or charge | 22 March 1991 | |
395 - Particulars of a mortgage or charge | 22 March 1991 | |
395 - Particulars of a mortgage or charge | 22 March 1991 | |
395 - Particulars of a mortgage or charge | 22 March 1991 | |
AA - Annual Accounts | 25 February 1991 | |
395 - Particulars of a mortgage or charge | 24 January 1991 | |
AA - Annual Accounts | 22 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1989 | |
RESOLUTIONS - N/A | 20 September 1989 | |
RESOLUTIONS - N/A | 20 September 1989 | |
395 - Particulars of a mortgage or charge | 13 September 1989 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
395 - Particulars of a mortgage or charge | 05 September 1989 | |
395 - Particulars of a mortgage or charge | 05 September 1989 | |
RESOLUTIONS - N/A | 23 May 1989 | |
RESOLUTIONS - N/A | 23 May 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1989 | |
123 - Notice of increase in nominal capital | 23 May 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 May 1989 | |
288 - N/A | 26 April 1989 | |
288 - N/A | 01 December 1988 | |
288 - N/A | 01 December 1988 | |
288 - N/A | 01 December 1988 | |
AA - Annual Accounts | 18 April 1988 | |
363 - Annual Return | 25 January 1988 | |
288 - N/A | 14 January 1988 | |
AA - Annual Accounts | 23 June 1987 | |
363 - Annual Return | 14 February 1987 | |
288 - N/A | 24 January 1987 | |
AA - Annual Accounts | 30 December 1986 | |
288 - N/A | 13 November 1986 | |
363 - Annual Return | 12 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Collaterial secured debenture | 30 May 1991 | Fully Satisfied |
N/A |
Collateral debenture | 01 March 1991 | Fully Satisfied |
N/A |
Colateral debenture | 01 March 1991 | Fully Satisfied |
N/A |
Collateral debenture | 01 March 1991 | Fully Satisfied |
N/A |
Collateral debenture | 01 March 1991 | Fully Satisfied |
N/A |
Colleteral debenture | 01 March 1991 | Fully Satisfied |
N/A |
Collateral debenture | 01 March 1991 | Fully Satisfied |
N/A |
Colalteral debenture | 01 March 1991 | Fully Satisfied |
N/A |
Fixed charge | 15 January 1991 | Fully Satisfied |
N/A |
Collateral debenture | 30 August 1989 | Fully Satisfied |
N/A |
Colleteral debenture | 30 August 1989 | Fully Satisfied |
N/A |
Guarantee & debenture | 30 August 1989 | Fully Satisfied |
N/A |
Single debenture | 30 April 1984 | Fully Satisfied |
N/A |