KINNERTON (CONFECTIONERY) CO. LIMITED
Active - Accounts Filed
General Information
NAME
KINNERTON (CONFECTIONERY) CO. LIMITED
COMPANY NUMBER
01401107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
22/11/1978
(45 years and 11 months old)
WEBSITE
www.kinnerton.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FAKENHAM
NR21 8AF
Highgate Studios
53-79 Highgate Road
London
NW5 1TL
Telephone: 72849500
Units 1+2 Oxborough Lane
Fakenham
NR21 8AF
Telephone: 72849500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZETAR LIMITED | Active - Accounts Filed | View Report |
| KINNERTON (CONFECTIONERY) CO. LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELDS FINE FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINNERTON (CONFECTIONERY) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINNERTON (CONFECTIONERY) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINNERTON (CONFECTIONERY) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/11/1992 - Present (32years) Secretary: 06/11/1992 - Present (32years) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUCKERRAFFINERIE TANGERMUNDE FR MEYER | N/A | N/A |
| ZERTUS GMBH | N/A | N/A |
| ZERTUS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZETAR LIMITED | Active - Accounts Filed | View Report |
| HUMDINGER LIMITED | Active - Accounts Filed | View Report |
| KINNERTON (CONFECTIONERY) CO. LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELDS FINE FOODS LIMITED | Company is dissolved | View Report |
| DERWENT LYNTON CO. LIMITED | Company is dissolved | View Report |
| HORSLEY HICK & FLOWER LIMITED | Company is dissolved | View Report |
| LIR CHOCOLATES LIMITED | N/A | N/A |
| READIFOODS LIMITED | Company is dissolved | View Report |
| ZETAR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 04/08/2020 | Julia Louise Catton (915588451) has left the board |
| 09/05/2020 | New Accounts filed |
| 01/04/2020 | Nigel Patrick Hebron (922927164) has left the board |
| 01/04/2020 | Nigel Patrick Hebron (907167668) has left the board |
| 01/04/2020 | New Company Secretary Alison Jane Francey (926852723) Appointed |
| 05/12/2019 | New Board Member Lindsay Collier (926495841) Appointed |
| 05/12/2019 | New Board Member Alison Jane Francey (925660857) Appointed |
| 04/12/2019 | Alistair Christopher Kieran (924529239) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Dominic Simon Lowe (905331866) has left the board |
| 03/10/2019 | New Board Member Paul Robert Tripp (918595461) Appointed |
| 21/04/2019 | New Accounts filed |
| 09/01/2019 | David Broughton Clack (906738913) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Alistair Christopher Kieran (924529239) Appointed |
| 31/05/2018 | New Board Member Julia Louise Catton (915588451) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/06/2017 | Henry Edward Butters (917742987) has left the board |
| 11/05/2017 | New Company Secretary Nigel Patrick Hebron (922927164) Appointed |
| 11/05/2017 | Julia Mary Whiteside (913785681) has left the board |
| 11/05/2017 | Caroline Louise Dennis (912582823) has left the board |
| 11/05/2017 | Bradley Ian Davis (904982410) has left the board |
| 11/05/2017 | Rachel Victoria Wyatt (913804851) has left the board |
| 11/05/2017 | Julia Louise Catton (915588451) has left the board |
| 11/05/2017 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 15/03/2017 | Mark Terence Clark (908523768) has left the board |
| 15/03/2017 | New Board Member Dominic Simon Lowe (905331866) Appointed |
| 26/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | Richard Noel Reilly (906484733) has left the board |
| 24/08/2016 | Steven Bernard Knight (909518615) has left the board |
| 21/06/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 20/04/2015 | Gordon James Chetwood (913256545) has left the board |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 25/01/2014 | New Accounts filed |
| 24/12/2013 | Clive Henry Beecham (901272899) has left the board |
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