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Kinnerton (Confectionery) Co. Limited

01401107

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNITS 1+2, FAKENHAM, NR21 8AF
Incorporated 22/11/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10821
Manufacture of cocoa, chocolate and sugar confectionery

Officers

Mrs Lindsey Collier

director · Since 02/12/2019

SALES DIRECTOR UK&I

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Jane Marie Berry

director · Since 15/09/2025

CEO

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Zetar Limited

75–100% shares

Units1+2, Oxborough Lane, Fakenham, NR21 8AF

Reg: 05308258 · England And Wales · Private Limited Company

Notified 25/04/2024

Former PSCs

Zetar Limited

Ceased 25/04/2024

Charges5 outstanding

Charge
outstanding

DEUTSCHE BANK AG, AMSTERDAM BRANCH

Created 20/10/2022Registered 27/10/2022
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 31/07/2018Registered 08/08/2018Satisfied 23/03/2023
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/05/2015Registered 19/05/2015Satisfied 03/04/2018
Charge
satisfied

HSBC EQUIPMENT ASSET (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/05/2015Registered 19/05/2015Satisfied 03/04/2018
Charge
outstanding

HSBC BANK PLC

Created 18/06/2014Registered 30/06/2014
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/06/2014Registered 30/06/2014Satisfied 03/04/2018
Charge
outstanding

HSBC BANK PLC

Created 18/06/2014Registered 30/06/2014
Charge
outstanding

HSBC BANK PLC

Created 18/06/2014Registered 30/06/2014
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/02/2013Registered 07/03/2013Satisfied 03/04/2018
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 27/02/2013Registered 28/02/2013Satisfied 03/04/2018
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/02/2013Registered 28/02/2013Satisfied 19/05/2015
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/08/2011Registered 20/08/2011Satisfied 03/04/2018
charge
satisfied

HSBC BANK PLC

Created 22/09/2010Registered 06/10/2010Satisfied 21/09/2020
charge
outstanding

HSBC BANK PLC

Created 22/09/2010Registered 05/10/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 22/09/2010Registered 02/10/2010Satisfied 03/04/2018
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 22/09/2010Registered 02/10/2010Satisfied 03/04/2018
charge
satisfied

HSBC BANK PLC

Created 22/09/2010Registered 02/10/2010Satisfied 21/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2008Registered 21/10/2008Satisfied 25/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/2005Registered 12/12/2005Satisfied 25/11/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2005Registered 14/07/2005Satisfied 20/07/2006
charge
satisfied

CLIVE HENRY BEECHAM AND CLAUDIA JEANNE GOLDSTEIN (SECURITY TRUSTEE)

Created 11/04/2005Registered 19/04/2005Satisfied 24/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2005Registered 15/04/2005Satisfied 20/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2005Registered 15/04/2005Satisfied 20/07/2006
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 02/09/2003Registered 03/09/2003Satisfied 09/07/2010
charge
satisfied

HSBC BANK PLC

Created 28/04/2002Registered 14/05/2002Satisfied 06/05/2005
charge
satisfied

MB

Created 11/11/1991Registered 16/11/1991Satisfied 29/11/2005
charge
satisfied

GEORGE HENRY ROBSON · MALCOLM HUGH WOOD

Created 01/09/1989Registered 05/09/1989Satisfied 15/06/1990
charge
satisfied

MIDLAND BANK PLC

Created 04/02/1986Registered 12/02/1986Satisfied 29/11/2005