About

Registered Number: 04599369
Date of Incorporation: 25/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7 Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL

 

Kettering Koi & Ponds Ltd was founded on 25 November 2002 and has its registered office in Kettering in Northamptonshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENBURY, Lynne Michelle 06 April 2014 - 1
HENBURY, Richard Brian 25 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HENBURY, Lynne Michelle 25 November 2002 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 27 November 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 07 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 27 November 2016
AA - Annual Accounts 09 August 2016
SH01 - Return of Allotment of shares 23 March 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 09 September 2014
AP01 - Appointment of director 02 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 03 January 2013
AA - Annual Accounts 14 September 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 23 October 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 18 November 2003
RESOLUTIONS - N/A 07 January 2003
RESOLUTIONS - N/A 07 January 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
225 - Change of Accounting Reference Date 06 December 2002
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.