KENT SALADS (HOLDINGS) LIMITED

Overview

Company Name	KENT SALADS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02018458
Jurisdiction	England/Wales
Date of Creation	May 09, 1986
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENT SALADS (HOLDINGS) LIMITED?

(7499) /

Where is KENT SALADS (HOLDINGS) LIMITED located?

Registered Office Address	BAKKAVOR West Marsh Road PE11 2BB Spalding Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for KENT SALADS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2008

What are the latest filings for KENT SALADS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2009

Application to strike the company off the register

3 pages

DS01

Oct 31, 2009

Accounts for a dormant company made up to Dec 27, 2008

2 pages

Aug 06, 2009

legacy

1 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

4 pages

363a

Feb 04, 2009

Accounts made up to Dec 29, 2007

2 pages

Jan 16, 2009

legacy

1 pages

287

Nov 02, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 29, 2008

legacy

3 pages

363a

Nov 23, 2007

legacy

2 pages

288a

Nov 04, 2007

Accounts made up to Dec 30, 2006

1 pages

Oct 29, 2007

legacy

1 pages

353

Jan 04, 2007

legacy

3 pages

363a

Nov 30, 2006

legacy

1 pages

353

Nov 30, 2006

legacy

1 pages

287

Jun 05, 2006

legacy

4 pages

288a

Jun 05, 2006

legacy

1 pages

288b

May 23, 2006

Accounts made up to Dec 31, 2005

2 pages

Jan 18, 2006

legacy

2 pages

363a

Dec 22, 2005

legacy

4 pages

288a

Dec 12, 2005

legacy

1 pages

288b

Oct 20, 2005

legacy

2 pages

288a

Oct 20, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of KENT SALADS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009		Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	May 22, 2006		Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	79348500004
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007		Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	May 20, 2005	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		47940000002
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Dec 31, 1991	May 20, 2005	Secretary	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire		British		3536930008
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire		Jan 10, 1996	Secretary	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire		British		3536930008
MACIELINSKI, Peter Martin New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire		Dec 31, 1998	Director	New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire	England	British	1938-11	68699160001
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	Nov 21, 1995	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	38923660001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Jul 01, 1993	May 20, 2005	Director	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	England	British	1959-10	3536930008
SUGDEN, David Arnold Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland		Jan 10, 1996	Director	Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland		British	1951-7	48181100002
VAN GEEST, Leonard Waling Lockerley Hall SO51 0LU Romsey Hampshire		Jul 01, 1993	Director	Lockerley Hall SO51 0LU Romsey Hampshire	England	British	1950-4	59300900001
VOYLE, Gareth John 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	Sep 30, 2005	May 26, 2006	Director	6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	United Kingdom	British	1959-7	69027440005
WALLACE, Brian Godman The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		Apr 03, 1995	Director	The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		British	1954-3	34264790001

View Detailed Information on Officers and People with Significant Control

Does KENT SALADS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Secured debenture	Created On May 30, 1991 Delivered On Jun 01, 1991	Satisfied	Amount secured £150,000 and all other monies due or to become due from the company to the chargee under the terms of teh charge
	Short particulars Land & buildings lying to the north-east of the drove, northbourne. Near deal kent. T/n K679758. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled British Coal Enterprise Limited
	Transactions Jun 01, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Apr 22, 1991 Delivered On Apr 25, 1991	Satisfied	Amount secured £47442.96 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All iits interest in and to all sums payable (please see doc for details).
	Persons Entitled Close Brothers Limited
	Transactions Apr 25, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured £4,918 and all other monies due or to become due from the comany to the chargee under the terms of the charge and the loan agreement as defined therein.
	Short particulars Premises at the drove, northbourne, deal kent.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Andrew Douglas Neil Hutchison
	Transactions Mar 22, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured £5,579 and all other monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement as defined therein.
	Short particulars Premises at the drove, northboure, deal kent.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled John Francis Fawcett
	Transactions Mar 22, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured £6,058 and all other monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement as defined therein
	Short particulars Premises at the drove, northboure, deal kent.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Peter Dudley Kemble Twiss
	Transactions Mar 22, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured £3,500 and all other monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement as defined therein
	Short particulars Premises at the drove, northbourne deal kent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Keeble Robert Holiday Thomas
	Transactions Mar 22, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured £19,645 and all other monies due or to become due from the company to the chargee under the terms of the charge & the loan agreement as defined therein.
	Short particulars Premises at the drove, northbourne deal kent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Howard Radley Carr
	Transactions Mar 22, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured £30,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement as defined therein
	Short particulars Premises at the drove, northbourne deal kent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hugh Roderick Finn
	Transactions Mar 22, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured £60,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement as defined therein.
	Short particulars Premises at the drove, northbourne deal kent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Redesdale Investments Limited
	Transactions Mar 22, 1991Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 30, 1989 Delivered On Sep 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at the drove northbourne deal kent buildings & fixtures fixed plant & machinery stock-in-tade work-in-progress pre-payments investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Redesdale Investments Limited
	Transactions Sep 13, 1989Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 30, 1989 Delivered On Sep 05, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1989Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 30, 1989 Delivered On Sep 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Packhouse premises at the drove, northbourne deal kent comprised in a lease dated 30/8/89.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1989Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 30, 1989 Delivered On Sep 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Sep 05, 1989Registration of a charge Nov 06, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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