Kentex Group Limited

Company Name	Kentex Group Limited
Director	Giuseppe Marinaro
Company Status	Active
Company Number	03627734
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giuseppe Marinaro
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Secretary Name	Tina Marinaro
Nationality	British
Status	Current
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Timothy Raymond Rees
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Rowntree Road Twickenham Middlesex TW2 6RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	kentex-group.com
Email address	[email protected]
Telephone	01483 712660
Telephone region	Guildford

Location

Registered Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42 at £1	G. Marinaro 50.00% Ordinary
42 at £1	T. Marinaro 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,431
Current Liabilities	£4

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

16 November 1998	Delivered on: 24 November 1998 Satisfied on: 9 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

16 November 1998

Delivered on: 24 November 1998
Satisfied on: 9 March 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 March 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
13 September 2016	Secretary's details changed for Tina Marinaro on 13 April 2016 (1 page)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
13 September 2016	Director's details changed for Mr Giuseppe Marinaro on 13 April 2016 (2 pages)
2 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 84 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 84 (4 pages)
21 October 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 84 (4 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 84 (4 pages)
16 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 84 (4 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 84 (4 pages)
26 November 2012	Full accounts made up to 30 June 2012 (13 pages)
1 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 March 2012	Full accounts made up to 30 June 2011 (13 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 November 2010	Full accounts made up to 30 June 2010 (13 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
11 November 2009	Full accounts made up to 30 June 2009 (12 pages)
15 September 2009	Return made up to 07/09/09; full list of members (3 pages)
10 December 2008	Full accounts made up to 30 June 2008 (12 pages)
25 September 2008	Return made up to 07/09/08; full list of members (3 pages)
18 October 2007	Full accounts made up to 30 June 2007 (12 pages)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Full accounts made up to 30 June 2006 (12 pages)
2 October 2006	Return made up to 07/09/06; full list of members (3 pages)
21 December 2005	Full accounts made up to 30 June 2005 (10 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
28 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 September 2004	Full accounts made up to 31 March 2004 (10 pages)
6 September 2004	Return made up to 07/09/04; full list of members (6 pages)
2 February 2004	Full accounts made up to 31 March 2003 (9 pages)
11 September 2003	Return made up to 07/09/03; full list of members (6 pages)
23 July 2003	Â£ ic 100/84 04/07/03 Â£ sr 16@1=16 (1 page)
15 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
25 June 2003	Director resigned (1 page)
12 November 2002	Full accounts made up to 31 March 2002 (9 pages)
4 September 2002	Return made up to 07/09/02; full list of members (7 pages)
29 January 2002	Amended full accounts made up to 31 March 2001 (10 pages)
5 September 2001	Return made up to 07/09/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 March 2001 (10 pages)
11 September 2000	Return made up to 07/09/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 March 2000 (11 pages)
5 October 1999	Full accounts made up to 31 March 1999 (11 pages)
23 September 1999	Return made up to 07/09/99; full list of members (6 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
25 September 1998	New director appointed (2 pages)
7 September 1998	Incorporation (17 pages)