Kent Salads Limited

Company Name	Kent Salads Limited
Director	Benjamin Jay Waldron
Company Status	Active
Company Number	01442204
Category	Private Limited Company
Incorporation Date	6 August 1979(44 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Annabel Tagoe-Bannerman
Status	Current
Appointed	21 June 2019(39 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Benjamin Jay Waldron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(43 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	The Old Barn 28 Main Street Market Overton Leicestershire LE15 7PL

Director Name	Mr Leonard Waling Van Geest
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lockerley Hall Romsey Hampshire SO51 0LU

Director Name	David Arnold Sugden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 January 1996)
Role	Company Director
Correspondence Address	Godfreys Farmhouse 19 Main Street Greetham Rutland LE15 7NJ

Director Name	Mr Peter Martin Macielinski
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	New Haven Church Road, Cookham Maidenhead Berkshire SL6 9PG

Secretary Name	Mrs Jane Katherine Scriven
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

Director Name	Mrs Jane Katherine Scriven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

Director Name	Jonathan Mark Pullen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(16 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH

Director Name	Mr Neil Charles Robertson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Barmstedt Drive Oakham Rutland LE15 6RG

Secretary Name	Mr Neil Charles Robertson
Nationality	British
Status	Resigned
Appointed	07 August 1998(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Barmstedt Drive Oakham Rutland LE15 6RG

Director Name	Mrs Dawn Elizabeth Durrant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Secretary Name	Mrs Dawn Elizabeth Durrant
Nationality	British
Status	Resigned
Appointed	07 December 1999(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Mr Gareth John Voyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(26 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 May 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Northfield Court Conduit Street Stamford Lincolnshire PE9 1RA

Director Name	Mr Jolyon Punnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 July 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Secretary Name	Mr Jolyon Punnett
Nationality	British
Status	Resigned
Appointed	25 November 2005(26 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Mr Agust Gudmundsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 May 2006(26 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	05 August 2009(30 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Secretary Name	Miss Sunita Kaushal
Status	Resigned
Appointed	31 March 2010(30 years, 8 months after company formation)
Appointment Duration	7 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mr Simon Witham
Status	Resigned
Appointed	08 December 2016(37 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Location

Registered Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

299.7k at £1	Bakkavor Foods LTD 100.00% Preference
1 at £1	Bakkavor Foods LTD 0.00% Ordinary
3 at £1	Kent Salads (Holdings) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

1 March 1991	Delivered on: 22 March 1991 Satisfied on: 16 October 1991 Persons entitled: Redesdale Investments Limited Classification: Collateral debenture Secured details: All monie due or to become due from kent salads (holdings) limited to the chargee on any account whatsoever. Particulars: The stock-in-trade work in progress pre-payments investments quated on or recognised stock exchange and cash of the company both present and future. 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. Fully Satisfied
1 March 1991	Delivered on: 22 March 1991 Satisfied on: 16 October 1991 Persons entitled: Andrew Douglas Neil Hutchison Classification: Colleteral debenture Secured details: All monies due or to become due from kent salades (holdings) LTD to the chargee on any account whatsoever. Particulars: With stock-in-trade work in progress pre-payments investments grated on a recognised stock exchange and cash of the company both present and future. 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. Fully Satisfied
1 March 1991	Delivered on: 22 March 1991 Satisfied on: 16 October 1991 Persons entitled: Howard Radley Carr Classification: Collateral debenture Secured details: All monies due or to become due from kent salads (holdings) limited to the chargee on any account whatsoever. Particulars: The stock-in-trade work in progress pre-payments investments quated on or recognised stock exchange and cash of the company both present and future. 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. Fully Satisfied
1 March 1991	Delivered on: 22 March 1991 Satisfied on: 16 October 1991 Persons entitled: Angh Roderick Finn Classification: Colalteral debenture Secured details: All monies due or to become due from kent salads (holdings) limited to the chargee on any account whatsoever. Particulars: The stock-in-trade work in progress pre-payments investments grated on a recognised stock exchange and cash of the company both present and future. 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. Fully Satisfied
15 January 1991	Delivered on: 24 January 1991 Satisfied on: 16 October 1991 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the guarantee and debenture dated 30/8/89. Particulars: By way of fixed charge all right title and interest of the company in or arising out of or receivables financing agreement dated 22.8.1989 between barclays commercial services limited (please see doc 395/ M388/c/25/1 for full details). Fully Satisfied
30 August 1989	Delivered on: 13 September 1989 Satisfied on: 16 October 1991 Persons entitled: Redesdale Investments Limited Classification: Collateral debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 August 1989	Delivered on: 5 September 1989 Satisfied on: 16 October 1991 Persons entitled: 3I PLC Classification: Colleteral debenture Secured details: All monies due or to become due from the kent salads (holdings limited) to the chargee on any account whatsoever. Particulars: F/C upon the stock-in-trade, work-in-progress pre-payments investments and all other undertaking and all other property and assets. Fully Satisfied
30 August 1989	Delivered on: 5 September 1989 Satisfied on: 16 October 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 May 1991	Delivered on: 1 June 1991 Satisfied on: 16 October 1991 Persons entitled: British Coal Enterprise Limited Classification: Collaterial secured debenture Secured details: All monies due or to become due from kent salads (holdings) limited to the chargee under the trms of a debenture of even date. 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. Fully Satisfied
1 March 1991	Delivered on: 22 March 1991 Satisfied on: 16 October 1991 Persons entitled: John Francis Fawcett Classification: Collateral debenture Secured details: All monies due or to become due from kent salads (holdings) limited the chargee on any account whatsoever. Particulars: The stock-in-trade work in progress pre-payments investments quoted on a recognised stock exchange and cash of the company both present and future. 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. Fully Satisfied
1 March 1991	Delivered on: 22 March 1991 Satisfied on: 16 October 1991 Persons entitled: Peter Dudley Kemble Trust Classification: Colateral debenture Secured details: All monies due or to become due from kent salads (holdings) limited the chargee on any account whatsoever. Particulars: The stock-in-trade work in progress pre-payments investments quoted on a recognised stock exchange and cash of the company both present and future. 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. Fully Satisfied
1 March 1991	Delivered on: 22 March 1991 Satisfied on: 16 October 1991 Persons entitled: Keeble Robert Holiday Thomas Classification: Collateral debenture Secured details: All monies due or to become due from kent salads (holdings) limited to the chargee on any account whatsoever. Particulars: The stock-in trade work in progress pre-payments investments quoted on a recognised stock exchange and cash of the company both present and fixture. 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. Fully Satisfied
30 April 1984	Delivered on: 3 May 1984 Satisfied on: 4 November 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 299,679 (4 pages)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from C/O Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 299,679 (4 pages)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 299,679 (4 pages)
20 August 2013	Resolutions RES13 ‐ Dormant section 480 03/07/2013 (1 page)
19 August 2013	Accounts for a dormant company made up to 29 December 2012 (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Agust Gudmundsson on 1 January 2012 (2 pages)
6 January 2012	Director's details changed for Agust Gudmundsson on 1 January 2012 (2 pages)
24 August 2011	Accounts for a dormant company made up to 1 January 2011 (1 page)
24 August 2011	Accounts for a dormant company made up to 1 January 2011 (1 page)
24 August 2011	Resolutions RES13 ‐ Exempt from app aud/company business 10/05/2011 (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
14 September 2010	Accounts for a dormant company made up to 2 January 2010 (1 page)
14 September 2010	Accounts for a dormant company made up to 2 January 2010 (1 page)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 27 December 2008 (1 page)
6 August 2009	Secretary appointed mr jonathan jowett (1 page)
6 August 2009	Appointment terminated secretary jolyon punnett (1 page)
23 July 2009	Appointment terminated director jolyon punnett (1 page)
6 March 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
2 November 2008	Accounts for a dormant company made up to 29 December 2007 (1 page)
2 November 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 November 2007	New director appointed (2 pages)
4 November 2007	Accounts for a dormant company made up to 30 December 2006 (2 pages)
29 October 2007	Location of register of members (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
30 November 2006	Location of register of members (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (4 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 December 2005	New secretary appointed;new director appointed (4 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
14 April 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
14 April 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 3 January 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 3 January 2004 (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 June 2003	Accounts for a dormant company made up to 28 December 2002 (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 29 December 2001 (1 page)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2000	Full accounts made up to 1 January 2000 (14 pages)
16 June 2000	Full accounts made up to 1 January 2000 (14 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Full accounts made up to 2 January 1999 (14 pages)
4 November 1999	Full accounts made up to 2 January 1999 (14 pages)
3 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 January 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 1 January 1998 (14 pages)
29 October 1998	Full accounts made up to 1 January 1998 (14 pages)
21 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Amended full accounts made up to 28 December 1996 (14 pages)
28 October 1997	Full accounts made up to 28 December 1996 (13 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 30 December 1995 (14 pages)
2 July 1996	Registered office changed on 02/07/96 from: white house chambers spalding lincolnshire PE11 2AL (1 page)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 December 1995	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
11 April 1995	Director resigned (2 pages)
20 October 1992	Full accounts made up to 27 September 1991 (16 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
30 December 1986	Full accounts made up to 31 March 1985 (14 pages)
12 July 1986	Return made up to 31/12/85; full list of members (6 pages)

Kent Salads Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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