Company information:
Kentas Of London Limited (No: 01130238)
Address: RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Status: Liquidation
Incorporated: 21-Aug-1973
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 28-Dec-2020
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: DAVID ANTONIO BARKE ( DOB: Aug-1949 From: Nov-1991 )
Current Director: ANTONY BARKE ( DOB: Aug-1993 From: May-2018 )
Current Director: STEPHEN BURWOOD ( DOB: Jun-1964 From: Aug-2017 )
Current Director: STEPHEN BURWOOD ( DOB: Jun-1964 From: Aug-2017 )
Current Secretary: ANTONY BARKE ( From: May-2018 )
Resigned Director: JOHN MARTIN CHIPPERFIELD ( DOB: Jul-1949 From: Sep-1997 To: Oct-2003 )
Resigned Director: JOHN LAWRENCE HINDLEY ( DOB: Feb-1955 From: Nov-1991 To: Oct-2016 )
Resigned Director: JOSEPH MCGINTY ( DOB: Jan-1954 From: Feb-2004 To: Dec-2010 )
Resigned Director: TREVOR JAMES PASQUIRE ( DOB: Nov-1953 From: Jun-2003 To: May-2018 )
Resigned Director: DEAN SPENCER ( DOB: Jan-1957 From: Nov-1991 To: Oct-2016 )
Resigned Secretary: SUZANNE BARKE ( From: Nov-1991 To: Sep-1998 )
Resigned Secretary: TREVOR JAMES PASQUIRE ( DOB: Nov-1953 From: Feb-2005 To: May-2018 )
Resigned Secretary: DEAN SPENCER ( DOB: Jan-1957 From: Sep-1998 To: Feb-2005 )
Persons of Significant Control:
Kentas Of London (Holdings) Limited, Unit 22b Park Avenue Industrial Estate, , Sundon Park Road, Luton, LU3 3BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-16)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 271,572 | 220,900 | 136,783 | 271572.0,220900.0,136783.0 |
| Fixed assets / Intangible assets | 30,000 | 20,000 | 10,000 | 30000.0,20000.0,10000.0 |
| Fixed assets / Property, plant and equipment | 241,572 | 200,900 | 126,783 | 241572.0,200900.0,126783.0 |
| Current assets | 934,383 | 971,416 | 1,044,940 | 934383.0,971416.0,1044940.0 |
| Current assets / Total inventories | 241,718 | 274,012 | 475,645 | 241718.0,274012.0,475645.0 |
| Current assets / Debtors | 691,340 | 621,167 | 540,953 | 691340.0,621167.0,540953.0 |
| Current assets / Cash at bank and on hand | 1,325 | 76,237 | 28,342 | 1325.0,76237.0,28342.0 |
| Net current assets (liabilities) | 257,584 | 221,820 | 144,999 | 257584.0,221820.0,144999.0 |
| Total assets less current liabilities | 529,156 | 442,720 | 281,782 | 529156.0,442720.0,281782.0 |
| Provisions for liabilities, balance sheet subtotal | 36,188 | 44,926 | 19,684 | 36188.0,44926.0,19684.0 |
| Net assets (liabilities) | 483,543 | 397,794 | 262,098 | 483543.0,397794.0,262098.0 |
| Equity / share capital and reserves | 483,543 | 397,794 | 262,098 | 483543.0,397794.0,262098.0 |