DERWENT LYNTON CO. LIMITED
Company is dissolved
General Information
NAME
DERWENT LYNTON CO. LIMITED
COMPANY NUMBER
00963682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
10/10/1969
(55 years and 2 months old)
WEBSITE
http://kinnerton.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/10/1969
16/12/1988
DERWENT PACKAGING CO. LIMITED
FAKENHAM
NR21 8AF
Telephone: 08458735733
TPS: No
Thorp Arch Trading Estate
Wetherby
West Yorkshire
LS23 7BJ
Units 1+2 Oxborough Lane
Fakenham
NR21 8AF
Telephone: 365121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINNERTON (CONFECTIONERY) CO. LIMITED | Active - Accounts Filed | View Report |
| DERWENT LYNTON CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Paul Robert Tripp (918595461) Appointed |
| 22/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERWENT LYNTON CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT LYNTON CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT LYNTON CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1914 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUCKERRAFFINERIE TANGERMUNDE FR MEYER | N/A | N/A |
| ZERTUS GMBH | N/A | N/A |
| ZERTUS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZETAR LIMITED | Active - Accounts Filed | View Report |
| HUMDINGER LIMITED | Active - Accounts Filed | View Report |
| KINNERTON (CONFECTIONERY) CO. LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELDS FINE FOODS LIMITED | Company is dissolved | View Report |
| DERWENT LYNTON CO. LIMITED | Company is dissolved | View Report |
| HORSLEY HICK & FLOWER LIMITED | Company is dissolved | View Report |
| LIR CHOCOLATES LIMITED | N/A | N/A |
| READIFOODS LIMITED | Company is dissolved | View Report |
| ZETAR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Paul Robert Tripp (918595461) Appointed |
| 22/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 09/05/2020 | New Accounts filed |
| 01/04/2020 | Nigel Patrick Hebron (907167668) has left the board |
| 06/12/2019 | New Board Member Alison Jane Francey (925660857) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Dominic Simon Lowe (905331866) has left the board |
| 03/10/2019 | New Board Member Paul Robert Tripp (918595461) Appointed |
| 26/04/2019 | New Accounts filed |
| 09/01/2019 | David Broughton Clack (906738913) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 04/09/2018 | New Board Member Dominic Simon Lowe (905331866) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | Bradley Ian Davis (904982410) has left the board |
| 23/11/2017 | Mark Terence Clark (915966010) has left the board |
| 23/11/2017 | Mark Terence Clark (908523768) has left the board |
| 03/10/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 16/11/2016 | Richard Noel Reilly (906484733) has left the board |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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