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Kent Foodservice Limited LEEDS

Kent Foodservice started in year 2009 as Private Limited Company with registration number 07003612. The Kent Foodservice company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leeds at Group Finance Director, Albex House C/o Old Run Road. Postal code: LS10 2JH. Since Mon, 24th Jan 2022 Kent Foodservice Limited is no longer carrying the name Baileys Of Portsmouth.

There is a single director in the firm at the moment - John D., appointed on 1 March 2019. In addition, a secretary was appointed - Henry M., appointed on 6 September 2023. Currenlty, the firm lists one former director, whose name is Philip W. and who left the the firm on 1 March 2019. In addition, there is one former secretary - Valerie K. who worked with the the firm until 31 October 2009.

Kent Foodservice Limited Address / Contact

Office Address Group Finance Director, Albex House C/o Old Run Road
Office Address2 Hunslet
Town Leeds
Post code LS10 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07003612
Date of Incorporation Fri, 28th Aug 2009
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Henry M.

Position: Secretary

Appointed: 06 September 2023

John D.

Position: Director

Appointed: 01 March 2019

Philip W.

Position: Director

Appointed: 28 August 2009

Resigned: 01 March 2019

Valerie K.

Position: Secretary

Appointed: 28 August 2009

Resigned: 31 October 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Kent Foods Limited from Paisley, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Phillip W. This PSC owns 75,01-100% shares.

Kent Foods Limited

Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc141654
Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip W.

Notified on 1 August 2016
Ceased on 1 March 2019
Nature of control: 75,01-100% shares

Company previous names

Baileys Of Portsmouth January 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New secretary appointment on Wed, 6th Sep 2023
filed on: 7th, September 2023 		Free Download (2 pages)

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