KENTON LEATHER PRODUCTS LIMITED

Profile KENTON LEATHER PRODUCTS LIMITED

Actual on 01.09.2021
Company name
KENTON LEATHER PRODUCTS LIMITED
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Company number
00404126
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 February 1946
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Accounts

Actual

First 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 Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
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Registered office address
2 COLLEGE STREET, HIGHAM FERRERS, NORTHANTS, ENGLAND, RUSHDEN, NN10 8DZ
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PSC and Officers KENTON LEATHER PRODUCTS LIMITED

Officers

(as of 18.09.2020)

BALFOUR, Gemma Vanessa Rolfe
Status: Active
Appointed on: Wednesday, 10 June 2020
Correspondence address: Windmill Road Windmill Road, Rushden, England, NN10 9TN
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Tennis Teacher
Country of residence: England
BREARLEY, Andrew Douglas
Status: Active
Correspondence address: Windmill Road, Rushden, Northamptonshire, NN10 9TN
Nationality: English
Date of birth: August 1944
Role: Director
Occupation: Tanner
Country of residence: England
BREARLEY, Andrew Douglas
Status: Not active
Appointed on: Monday, 31 March 1997
Resigned on: Friday, 03 December 1999
Correspondence address: Cliff Cottage, Aust, Gloucestershire, BS35 4BG
Role: Secretary
BREARLEY, Douglas Arthur
Status: Not active
Resigned on: Friday, 03 December 1999
Correspondence address: West End Grove, Wickwar, Gloucester, Gloucestershire, GL12 8LB
Nationality: English
Date of birth: February 1911
Role: Director
Occupation: Tanner
BREARLEY, John Marcus
Status: Not active
Resigned on: Friday, 03 December 1999
Correspondence address: The Elms Bungalow Henbury Road, Henbury, Bristol, Avon, BS10 7AE
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Tanner
Country of residence: England
ANDERSON, Velma Ivy
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Friday, 10 August 2018
Correspondence address: 1 Hove Road, Rushden, Northamptonshire, NN10 0JB
Nationality: British
Role: Secretary
ATKINS, Joanne
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 19 December 2003
Correspondence address: 13 Moor Road, Rushden, Northamptonshire, NN10 9SP
Role: Secretary
ALLISON, George William Michael
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 23 Mount Avenue, Norton Tower, Halifax, West Yorkshire, HX2 0LF
Role: Secretary
ALLISON, George William Michael
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 23 Mount Avenue, Norton Tower, Halifax, West Yorkshire, HX2 0LF
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Cut Sole Manufacturer
FRENCH, Velma Ivy
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 01 January 2003
Correspondence address: 1 Hove Road, Rushden, Northamptonshire, NN10 0JB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Douglas Brearley
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Northamptonshire
Nationality: English
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Douglas Brearley
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Northamptonshire
Nationality: English
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent