KENTMERE LIMITED

Profile KENTMERE LIMITED

Actual on 01.10.2020
Company name
KENTMERE LIMITED
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Company number
00087803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 1906
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
17219 - Manufacture of other paper and paperboard containers
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Registered office address
STAVELEY KENDAL, CUMBRIA, LA8 9PB
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PSC and Officers KENTMERE LIMITED

Officers

(as of 18.09.2020)

BARKER, Robert Holme
Status: Active
Appointed on: Wednesday, 09 July 1997
Correspondence address: Meadow Cottage 5 Grange Farm Close, Menston, West Yorkshire, Ilkley, LS29 6QG
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chartered Accountant
BRAMFITT, Nicholas
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Staveley, Cumbria, Kendal, LA8 9PB, Kentmere Limited
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Factory Manager
Country of residence: United Kingdom
CHAMBERS, Christopher John
Status: Active
Appointed on: Wednesday, 09 July 1997
Correspondence address: 75a Main Street, Cumbria, Sedbergh, LA10 5AB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HANKS, Penelope Anne
Status: Active
Appointed on: Wednesday, 09 July 1997
Correspondence address: Spring Barn, Naunton, Gloucestershire, Cheltenham, GL54 3AS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
HOYLE, Stephen William
Status: Active
Appointed on: Friday, 05 December 2008
Correspondence address: Crosthwaite, United Kingdom, Cumbria, Kendal, LA8 8HX, White Beck
Nationality: British
Role: Secretary
HOYLE, Stephen William
Status: Active
Appointed on: Friday, 06 June 2003
Correspondence address: Crosthwaite, United Kingdom, Cumbria, Kendal, LA8 8HX, White Beck
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MULVANEY, Shaun Patrick
Status: Active
Correspondence address: Greens Arms Road, Turton, Lancashire, Bolton, BL7 0ND, Old Stewarts
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Managing Director
Country of residence: England
BARKER, John Holmes
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 05 December 2008
Correspondence address: Sand Aire, Crook, Cumbria, Kendal, LA8 9HR
Role: Secretary
HOYLE, Kenneth William
Status: Not active
Resigned on: Friday, 06 June 2003
Correspondence address: Carriage Drive, 1 Oakland, Cumbria, Windermere, LA23 1SA
Nationality: English
Date of birth: June 1923
Role: Director
Occupation: Retired
BECKETT, Ralph David
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 7 Lingmoor Rise, Cumbria, Kendal, LA9 7NP
Role: Secretary
BECKETT, Ralph David
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 7 Lingmoor Rise, Cumbria, Kendal, LA9 7NP
Nationality: English
Date of birth: August 1928
Role: Director
Occupation: Accountant
BARKER, John Holmes
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: Sand Aire, Crook, Cumbria, Kendal, LA8 9HR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Retired
SYKES, Brenda Margaret
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: 4 Pine Close, Cumbria, Kendal, LA9 7SQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Manufacturer
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement