KENT SALADS LIMITED
Overview
| Company Name | KENT SALADS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01442204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENT SALADS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KENT SALADS LIMITED located?
| Registered Office Address | Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENT SALADS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for KENT SALADS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for KENT SALADS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 28, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Miley as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bakkavor Foods Ltd as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of Simon Witham as a secretary on Jun 21, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Who are the officers of KENT SALADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 259994940001 | |||||||
| MILEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 329004310001 | |||||
| DURRANT, Dawn Elizabeth | Secretary | 112 Empingham Road PE9 2SU Stamford Lincolnshire | British | 47940000002 | ||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| KAUSHAL, Sunita | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 150206640001 | |||||||
| PUNNETT, Jolyon | Secretary | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | 151217690001 | ||||||
| ROBERTSON, Neil Charles | Secretary | 16 Barmstedt Drive LE15 6RG Oakham Rutland | British | 48323870001 | ||||||
| SCRIVEN, Jane Katherine | Secretary | Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire | British | 3536930008 | ||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 220596780001 | |||||||
| DURRANT, Dawn Elizabeth | Director | 112 Empingham Road PE9 2SU Stamford Lincolnshire | England | British | 47940000002 | |||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 79348500026 | |||||
| HOWES, Richard David | Director | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | United Kingdom | British | 118715250001 | |||||
| MACIELINSKI, Peter Martin | Director | New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire | England | British | 68699160001 | |||||
| PULLEN, Jonathan Mark | Director | 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire | England | British | 38923660001 | |||||
| PUNNETT, Jolyon | Director | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | United Kingdom | British | 151217690001 | |||||
| ROBERTSON, Neil Charles | Director | 16 Barmstedt Drive LE15 6RG Oakham Rutland | United Kingdom | British | 48323870001 | |||||
| SCRIVEN, Jane Katherine | Director | Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire | England | British | 3536930008 | |||||
| SUGDEN, David Arnold | Director | Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland | British | 48181100002 | ||||||
| VAN GEEST, Leonard Waling | Director | Lockerley Hall SO51 0LU Romsey Hampshire | England | British | 59300900001 | |||||
| VOYLE, Gareth John | Director | 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire | United Kingdom | British | 69027440005 | |||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 198102510002 | |||||
| WALLACE, Brian Godman | Director | The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire | British | 34264790001 |
Who are the persons with significant control of KENT SALADS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Dormant Holdings Limited | Dec 18, 2018 | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bakkavor Foods Ltd | Apr 06, 2016 | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0