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Kent Frozen Foods LTD

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Reports

Extended Company Report with Annual Accounts KENT FROZEN FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00723950
Record last updated Sunday, November 5, 2023 7:09:16 AM UTC
Official Address Kent House Priory Park Mills Road Aylesford
Postal Code ME207PP
Sector Non-specialised wholesale of food, beverages and tobacco

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Visits

KENT FROZEN FOODS LIMITED (United Kingdom) Page visits 2024

Searches

KENT FROZEN FOODS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Resignation of one Director (a man) 7239... Resignation of one Director (a man) 7239...
Registry Mar 1, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2021 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Jan 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 30, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 2, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 2, 2018 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 2, 2018 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Apr 2, 2018 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Apr 6, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 24, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 20, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 7239... Change of particulars for director 7239...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 7239... Change of particulars for director 7239...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Registry Dec 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2008 Varying share rights and names Varying share rights and names
Registry May 12, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 8, 2008 Register of members Register of members
Registry May 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Resignation of a director 7239... Resignation of a director 7239...
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars 7239... Notice of change of directors or secretaries or in their particulars 7239...
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars 7239... Notice of change of directors or secretaries or in their particulars 7239...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 10, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Registry Nov 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2003 Annual return Annual return
Registry Nov 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 7239... Declaration of satisfaction in full or in part of a mortgage or charge 7239...
Registry Sep 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2003 Particulars of a mortgage or charge 7239... Particulars of a mortgage or charge 7239...
Registry May 19, 2003 Resignation of a secretary Resignation of a secretary
Registry May 19, 2003 Appointment of a secretary Appointment of a secretary
Registry May 8, 2003 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Memorandum of association Memorandum of association
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Nov 19, 2002 Annual return Annual return
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Financials Sep 6, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Annual return Annual return
Financials Jun 21, 1998 Annual accounts Annual accounts
Registry Nov 17, 1997 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 1996 Annual return Annual return
Registry Dec 12, 1996 Resignation of a director Resignation of a director
Registry Dec 12, 1996 Director's particulars changed Director's particulars changed

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