active Qynn Score: 0
Formed in 2004, KENT COUNTY TRADING LIMITED has 8 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at CORPORATE DIRECTOR OF FINANCE AND PROCUREMENT, 1 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Commercial Services Gibson Drive Kings Hill West Malling Kent ME19 4QG Uk
13/03/2013
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
0
0
11
0
0
0
0
0
0
0
6
0
Accounts
Full accounts made up to 31/03/2021
09/12/2021
31/03/2021
Officers
Appointment of Mr Philip Ronald Dearing as a director on 29/11/2021
06/12/2021
29/11/2021
Officers
Termination of appointment of Alexander Charles Robinson as a director on 30/11/2021
01/12/2021
30/11/2021
Officers
Termination of appointment of Fiona Elizabeth Lawrence Driscoll as a director on 23/11/2021
25/11/2021
23/11/2021
Officers
Appointment of Ms Ceri Richards as a director on 26/08/2021
13/09/2021
26/08/2021
Officers
Termination of appointment of Philip Ronald Dearing as a director on 01/08/2021
17/08/2021
01/08/2021
Officers
Appointment of Ms Fiona Elizabeth Lawrence Driscoll as a director on 01/08/2021
06/08/2021
01/08/2021
Confirmation Statement
Confirmation statement made on 15/07/2021 with no updates
27/07/2021
15/07/2021
Officers
Appointment of Mr Robin Dargue as a director on 01/03/2021
14/04/2021
01/03/2021
Accounts
Full accounts made up to 31/03/2020
26/03/2021
31/03/2020
Officers
Termination of appointment of John David Burr as a director on 26/02/2021
11/03/2021
26/02/2021
Officers
Appointment of Mr Matthew David Johnson as a director on 01/03/2021
11/03/2021
01/03/2021
Officers
Appointment of Mr Marcus Stanley Yarham as a director on 04/01/2021
05/01/2021
04/01/2021
Officers
Termination of appointment of John Evans as a director on 30/12/2020
04/01/2021
30/12/2020
Officers
Termination of appointment of Andrew David Wood as a director on 02/12/2020
04/12/2020
02/12/2020
Officers
Termination of appointment of Neeta Major as a director on 01/12/2020
01/12/2020
01/12/2020
Officers
Directors details changed for Mr Alexander Charles Robinson on 08/10/2020
08/10/2020
08/10/2020
Confirmation Statement
Confirmation statement made on 15/07/2020 with updates
28/07/2020
15/07/2020
Officers
Appointment of Ms Laura Maxine Bayford as a director on 28/01/2020
29/01/2020
28/01/2020
Officers
Appointment of Mr Alexander Charles Robinson as a director on 28/01/2020
29/01/2020
28/01/2020
Officers
Appointment of Mr David George Whittle as a director on 28/01/2020
29/01/2020
28/01/2020
Accounts
Group of companies accounts made up to 31/03/2019
10/12/2019
31/03/2019
Officers
Appointment of Mr Philip Ronald Dearing as a director on 20/11/2019
29/11/2019
20/11/2019
Officers
Appointment of Mr Andrew David Wood as a director on 20/11/2019
29/11/2019
20/11/2019
Officers
Termination of appointment of Karen Margot Short as a secretary on 31/10/2019
11/11/2019
31/10/2019
Officers
Termination of appointment of Michael Thomas-Sam as a director on 31/10/2019
11/11/2019
31/10/2019
Officers
Termination of appointment of Karen Margot Short as a director on 31/10/2019
11/11/2019
31/10/2019
Officers
Termination of appointment of Amanda Claire Baldwin as a director on 31/10/2019
11/11/2019
31/10/2019
Persons with Significant Control
Notification of Kent Holdco Ltd as a person with significant control on 30/09/2019
22/10/2019
30/09/2019
Persons with Significant Control
Change of details for Kent County Council as a person with significant control on 30/09/2019
22/10/2019
30/09/2019
Confirmation Statement
Confirmation statement made on 15/07/2019 with no updates
29/07/2019
15/07/2019
Officers
Termination of appointment of Nicholas Peter Andrew Vickers as a director on 06/06/2019
10/06/2019
06/06/2019
Officers
Appointment of Mr John Eugene Humphrey as a director on 25/02/2019
09/03/2019
25/02/2019
Officers
Termination of appointment of Alan Lattimer as a director on 13/12/2018
21/12/2018
13/12/2018
Officers
Appointment of Mr Michael Thomas-Sam as a director on 15/08/2018
24/08/2018
15/08/2018
Confirmation Statement
Confirmation statement made on 15/07/2018 with no updates
25/07/2018
15/07/2018
Officers
Termination of appointment of Emma Louise Mitchell as a director on 06/07/2018
19/07/2018
06/07/2018
Accounts
Group of companies accounts made up to 31/03/2018
27/06/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 15/07/2017 with no updates
28/07/2017
15/07/2017
Accounts
Group of companies accounts made up to 31/03/2017
28/06/2017
31/03/2017
Accounts
Group of companies accounts made up to 31/03/2016
29/07/2016
31/03/2016
Confirmation Statement
Confirmation statement made on 15/07/2016 with updates
15/07/2016
15/07/2016
Officers
Termination of appointment of Robin Luke Pimenta as a director on 30/04/2016
03/05/2016
30/04/2016
Officers
Appointment of Mr Nicholas Peter Andrew Vickers as a director on 01/05/2016
03/05/2016
01/05/2016
Officers
Termination of appointment of Simon Geoffrey Heywood as a director on 30/04/2016
03/05/2016
30/04/2016
Capital
Change of share class name or designation
04/03/2016
n/a
Capital
Particulars of variation of rights attached to shares
04/03/2016
n/a
Officers
Termination of appointment of Richard Joseph Fitzgerald Martin as a director on 16/02/2016
17/02/2016
16/02/2016
Accounts
Group of companies accounts made up to 31/03/2015
08/01/2016
31/03/2015
Officers
Appointment of Mrs Amanda Claire Baldwin as a director on 01/01/2016
08/01/2016
01/01/2016
Officers
Appointment of Mr Alan Lattimer as a director on 01/01/2016
07/01/2016
01/01/2016
Officers
Termination of appointment of Craig Mccoy as a director on 31/12/2015
31/12/2015
31/12/2015
Officers
Appointment of Mrs Emma Louise Mitchell as a director on 22/10/2015
26/10/2015
22/10/2015
Officers
Appointment of Mr John Evans as a director on 22/10/2015
23/10/2015
22/10/2015
Annual Return
Annual return made up to 27/09/2015 with full list of shareholders
01/10/2015
27/09/2015
Officers
Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28/04/2015
28/04/2015
28/04/2015
Officers
Appointment of Mr John David Burr as a director on 26/02/2015
23/03/2015
26/02/2015
Officers
Appointment of Mr Robin Luke Pimenta as a director on 26/02/2015
20/03/2015
26/02/2015
Officers
Appointment of Mrs Neeta Major as a director on 26/02/2015
20/03/2015
26/02/2015
Accounts
Group of companies accounts made up to 31/03/2014
08/01/2015
31/03/2014
Annual Return
Annual return made up to 27/09/2014 with full list of shareholders
23/10/2014
27/09/2014
Officers
Appointment of Mr Craig Mccoy as a director
19/06/2014
n/a
Officers
Termination of appointment of David Jackson as a director
01/04/2014
n/a
Accounts
Current accounting period extended from 31/12/2013 to 31/03/2014
28/03/2014
31/03/2014
Officers
Termination of appointment of Ian Mcpherson as a director
10/03/2014
n/a
Officers
Appointment of Mrs Karen Margot Short as a secretary
05/03/2014
n/a
Officers
Appointment of Mrs Karen Margot Short as a director
05/03/2014
n/a
Officers
Appointment of Mr Richard Joseph Fitzgerald Martin as a director
05/03/2014
n/a
Officers
Termination of appointment of Leslie Coulson as a director
28/02/2014
n/a
Officers
Termination of appointment of Leslie Coulson as a secretary
28/02/2014
n/a
Accounts
Group of companies accounts made up to 31/03/2013
18/12/2013
31/03/2013
Officers
Appointment of Mr Guy Paul Cuthbert Parsons as a director
15/11/2013
n/a
Accounts
Current accounting period shortened from 31/03/2014 to 31/12/2013
15/11/2013
31/12/2013
Officers
Appointment of Mr Simon Geoffrey Heywood as a director
13/11/2013
n/a
Annual Return
Annual return made up to 27/09/2013 with full list of shareholders
20/10/2013
27/09/2013
Capital
Statement of capital following an allotment of shares on 28/03/2013
15/05/2013
28/03/2013
Address
Registered office address changed from 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England on 13/03/2013
13/03/2013
13/03/2013
Address
Registered office address changed from Commercial Services Gibson Drive Kings Hill West Malling Kent ME19 4QG Uk on 13/03/2013
13/03/2013
13/03/2013
Accounts
Group of companies accounts made up to 31/03/2012
14/12/2012
31/03/2012
Annual Return
Annual return made up to 27/09/2012 with full list of shareholders
03/10/2012
27/09/2012
Officers
Appointment of Mr Ian Andrew Mcpherson as a director
05/07/2012
n/a
Officers
Secretarys details changed for Mr Leslie Coulson on 07/03/2012
16/03/2012
07/03/2012
Officers
Appointment of Mr David Nicholas Jackson as a director
16/03/2012
n/a
Officers
Directors details changed for Mr Leslie Coulson on 07/03/2012
16/03/2012
07/03/2012
Officers
Termination of appointment of Gary Cooke as a director
15/03/2012
n/a
Officers
Termination of appointment of Deborah Haigh as a director
29/02/2012
n/a
Accounts
Group of companies accounts made up to 31/03/2011
10/10/2011
31/03/2011
Annual Return
Annual return made up to 27/09/2011 with full list of shareholders
05/10/2011
27/09/2011
Officers
Appointment of Mr Gary Cooke as a director
08/06/2011
n/a
Officers
Termination of appointment of Bryan Sweetland as a director
14/02/2011
n/a
Listed below are any appointments within the last two years.
53
Director
28/01/2020
Yes
54
Director
01/03/2021
Yes
71
Director
29/11/2021
Yes
63
Director
01/08/2021
Yes
36
Director
01/03/2021
Yes
63
Director
26/08/2021
Yes
52
Director
28/01/2020
Yes
43
Director
28/01/2020
Yes
47
Director
04/01/2021
Yes
Please note the following conditions:
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KENT COUNTY TRADING LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
25/02/2019
2 Yrs 10 Mths
n/a
October 1962
28/01/2020
1 Yr 10 Mths
n/a
May 1968
28/01/2020
1 Yr 10 Mths
n/a
March 1978
04/01/2021
11 Mths
n/a
February 1974
01/03/2021
9 Mths
n/a
March 1967
01/03/2021
9 Mths
n/a
May 1985
26/08/2021
4 Mths
n/a
December 1958
29/11/2021
n/a
February 1950
Director
27/09/2004
29/09/2004
Secretary
27/09/2004
29/09/2004
Director
28/01/2020
1 Yr 10 Mths
30/11/2021
Director
01/08/2021
3 Mths
23/11/2021
Director
20/11/2019
1 Yr 8 Mths
01/08/2021
Director
26/02/2015
6 Yrs
26/02/2021
Director
22/10/2015
5 Yrs 2 Mths
30/12/2020
Director
20/11/2019
1 Yr
02/12/2020
Director
26/02/2015
5 Yrs 9 Mths
01/12/2020
Director
01/01/2016
3 Yrs 9 Mths
31/10/2019
Director
28/02/2014
5 Yrs 8 Mths
31/10/2019
Director
15/08/2018
1 Yr 2 Mths
31/10/2019
Director
01/05/2016
3 Yrs 1 Mth
06/06/2019
Director
01/01/2016
2 Yrs 11 Mths
13/12/2018
Director
22/10/2015
2 Yrs 8 Mths
06/07/2018
Director
26/02/2015
1 Yr 2 Mths
30/04/2016
Director
04/11/2013
2 Yrs 5 Mths
30/04/2016
Director
28/02/2014
1 Yr 11 Mths
16/02/2016
Director
10/06/2014
1 Yr 6 Mths
31/12/2015
Director
13/11/2013
1 Yr 5 Mths
28/04/2015
Director
07/03/2012
2 Yrs
31/03/2014
Director
02/07/2012
1 Yr 8 Mths
10/03/2014
Director
30/06/2008
5 Yrs 7 Mths
28/02/2014
Director
01/06/2011
9 Mths
07/03/2012
Director
31/07/2010
1 Yr 6 Mths
25/02/2012
Director
06/12/2009
1 Yr 1 Mth
31/01/2011
Director
29/09/2004
5 Yrs 10 Mths
31/07/2010
Director
29/09/2004
5 Yrs 2 Mths
06/12/2009
Director
22/03/2006
2 Yrs 3 Mths
30/06/2008
Director
29/09/2004
1 Yr 5 Mths
22/03/2006
Secretary
28/02/2014
5 Yrs 8 Mths
31/10/2019
Secretary
30/06/2008
5 Yrs 7 Mths
28/02/2014
Secretary
22/03/2006
2 Yrs 3 Mths
30/06/2008
Secretary
29/09/2004
1 Yr 5 Mths
22/03/2006
Corporate Entity
n/a
30/09/2019
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Legal Person
n/a
06/04/2016
Has significant influence or control
