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Kenwood Appliances Limited

02390006

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 KENWOOD BUSINESS PARK, HAVANT, PO9 2NH
Incorporated 30/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Miss Silvia De'Longhi

director · Since 31/08/2009

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Alan Cummings

secretary · Since 26/01/2015

Also on 3 other boards

Mr Alan Cummings

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Matthew York

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

De Longhi Benelux S.A.

75–100% shares
75–100% votes
Appoint directors

49, Boulevard Du Prince Henri, Luxembourg

Reg: B 95.384 · Registre De Commerce Et Des Societes · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC (AS SECURITY AGENT FOR ITSELF AND 9 BANKS AS SET OUT IN THE DEBENTURE)

Created 27/06/1997Registered 08/07/1997Satisfied 27/04/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 21/08/1992Registered 26/08/1992Satisfied 05/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1992Registered 01/07/1992Satisfied 05/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1991Registered 25/03/1991Satisfied 05/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1989Registered 25/09/1989Satisfied 05/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1989Registered 25/09/1989Satisfied 05/06/1993