Kenyon Son and Craven Limited (Companies House Registration Number 00388061) is a private limited company founded on 1944-06-07 originating in England. The enterprise can be found at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA. Having undergone a change in 1996-06-20, the previous name the company used was Barrington Caterers Limited. Kenyon Son and Craven Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name Kenyon Son And Craven Limited
Number 00388061
Date of Incorporation: Wed, 7th Jun 1944
End of financial year: 31 December
Address: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Helen M. (in the company from 17 April 2012), Mark O. (appointment date: 30 March 2001). 1 secretary is also there: Mark O. (appointed on 30 March 2001). The official register indexes 1 person of significant control - United Biscuits (Holdings) Limited, a business which can be reached at Lothian Road, Festival Square, EH3 9BY Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

United Biscuits (Holdings) Limited
6 April 2016
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Scotland
Legal authority Companies Act 1985 And 1989
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number 26184
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts
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