Kanes Foods Limited

02438826

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

CLEEVE ROAD, EVESHAM, WR11 8JS

Incorporated 01/11/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10850

Manufacture of prepared meals and dishes

Officers

Mr David John Randall

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Julian James Randall

director · Since 13/10/2011

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Hugh Charles Laurence Cawley

director · Since 12/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 20 other boards

Mrs Maribeth Keeling

secretary · Since 04/10/2022

Also on 3 other boards

Mrs Maribeth Keeling

director · Since 04/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Mark Adrian Fisher

director · Since 15/05/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Kf Investments Limited

75–100% shares

Cleeve Road, Cleeve Road, Evesham, WR11 8JS

Reg: 4314041 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/02/2025Registered 25/02/2025

Charge

satisfied

JULIAN JAMES RANDALL · DAVID JOHN RANDALL

Created 08/08/2019Registered 22/08/2019Satisfied 07/09/2020

Charge

satisfied

JULIAN JAMES RANDALL · DAVID JOHN RANDALL

Created 08/08/2019Registered 19/08/2019Satisfied 07/09/2020

Charge

outstanding

HSBC UK BANK PLC

Created 07/12/2018Registered 07/12/2018

Charge

outstanding

HSBC BANK PLC

Created 30/11/2018Registered 30/11/2018

Charge

outstanding

HSBC BANK PLC

Created 09/11/2018Registered 12/11/2018

Charge

outstanding

HSBC UK BANK PLC

Created 22/10/2018Registered 02/11/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/05/2018Registered 17/05/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/05/2018Registered 17/05/2018

Charge

outstanding

HSBC BANK PLC

Created 25/01/2017Registered 26/01/2017

charge

satisfied

HAZELWOOD FOODS PLC

Created 18/07/1991Registered 30/07/1991Satisfied 04/05/2018

charge

satisfied

HAZELWOOD FOODS PLC

Created 01/06/1990Registered 05/06/1990Satisfied 04/05/2018

charge

satisfied

HAZLEWOOD FOODS PLC

Created 01/06/1990Registered 05/06/1990Satisfied 04/05/2018