Kinnerton Ltd was established in 2004, it's status at Companies House is "Active". We do not know the number of employees at this company. There is only one director listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAINE, Ian Francis | 01 May 2005 | 12 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 15 February 2018 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| CS01 - N/A | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AD01 - Change of registered office address | 02 June 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 23 October 2007 | |
| 395 - Particulars of a mortgage or charge | 13 July 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| NEWINC - New incorporation documents | 22 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 25 January 2011 | Outstanding |
N/A |
| Legal charge | 04 December 2009 | Outstanding |
N/A |
| Floating charge | 06 June 2008 | Outstanding |
N/A |
| Legal charge | 15 October 2007 | Outstanding |
N/A |
| Guarantee & debenture | 04 July 2007 | Outstanding |
N/A |
| Guarantee & debenture | 31 October 2006 | Outstanding |
N/A |
