DERWENT LYNTON CO. LIMITED - FAKENHAM


Company Profile Company Filings

Overview

DERWENT LYNTON CO. LIMITED is a Private Limited Company from FAKENHAM ENGLAND and has the status: Active - Proposal to Strike off.
DERWENT LYNTON CO. LIMITED was incorporated 54 years ago on 10/10/1969 and has the registered number: 00963682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DERWENT LYNTON CO. LIMITED - FAKENHAM

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 1+2
FAKENHAM
NR21 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT TRIPP Apr 1974 British Director 2019-09-30 CURRENT
MS ALISON JANE FRANCEY Jul 1965 British Director 2019-12-02 CURRENT
MR MARK ROBINSON Feb 1959 British Director 2009-10-01 UNTIL 2011-04-13 RESIGNED
MICHAEL JOHN SEALE Jul 1936 British Director RESIGNED
DAVID WILLIAM BEVAN Apr 1947 British Director RESIGNED
MRS LESLEY BEVAN Feb 1947 British Director 2010-04-05 UNTIL 2011-04-13 RESIGNED
MARK TERENCE CLARK British Secretary 2011-04-13 UNTIL 2017-11-10 RESIGNED
JANICE FENTEM Mar 1951 Secretary 1995-04-05 UNTIL 2011-04-13 RESIGNED
MICHAEL JOHN SEALE Jul 1936 British Secretary RESIGNED
MR PETER HANCOCK Dec 1951 British Director 2009-10-01 UNTIL 2011-04-13 RESIGNED
ALEX KITCHENER SEALE Sep 1914 British Director RESIGNED
MR PHILLIP MAXWELL BLAKE Jan 1950 British Director 2009-10-01 UNTIL 2011-04-13 RESIGNED
MR RICHARD NOEL REILLY Apr 1965 British Director 2011-04-13 UNTIL 2016-11-01 RESIGNED
MR DOMINIC SIMON LOWE May 1961 British Director 2018-08-30 UNTIL 2019-09-30 RESIGNED
MR NIGEL PATRICK HEBRON Dec 1970 British Director 2018-08-30 UNTIL 2020-03-27 RESIGNED
MR MARK TERENCE CLARK Mar 1958 British Director 2011-04-13 UNTIL 2017-11-10 RESIGNED
JANICE FENTEM Mar 1951 Director RESIGNED
MR BRADLEY IAN DAVIS Apr 1958 British Director 2011-04-13 UNTIL 2017-11-10 RESIGNED
MR DAVID BROUGHTON CLACK Sep 1965 British Director 2011-04-13 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinnerton (Confectionery) Co Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUN VALLEY LIMITED FAKENHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DEESIDE CEREALS I LTD KETTERING ENGLAND Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
KINNERTON (CONFECTIONERY) CO. LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
READIFOODS LIMITED SLEAFORD Active -... DORMANT 10890 - Manufacture of other food products n.e.c.
FOODEX (U.K) LIMITED FAKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
CHESTERFIELDS FINE FOODS LIMITED FAKENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
IMPERIAL SNACK FOODS LIMITED STANLEY Dissolved... TOTAL EXEMPTION SMALL 10390 - Other processing and preserving of fruit and vegetables
DEESIDE CEREALS I DB PENSION LTD KETTERING ENGLAND Active MICRO ENTITY 65300 - Pension funding
ZETAR INTERNATIONAL LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HUMDINGER LIMITED HULL Active FULL 10890 - Manufacture of other food products n.e.c.
HORSLEY HICK & FLOWER LIMITED FAKENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
STRATOS PROPERTY LIMITED DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GIBBS CROFT LIMITED MELTON MOWBRAY Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
GOODWOOD HOLDINGS LIMITED FAKENHAM ENGLAND Active FULL 64202 - Activities of production holding companies
TRIPP CONSULTING LIMITED WORCESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAKETASTIC LIMITED TENBURY WELLS ENGLAND Dissolved... MICRO ENTITY 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
SILVER MOON TRADING (UK) LIMITED HARROW ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEWARDSONS (FAKENHAM) LIMITED FAKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
SUN VALLEY LIMITED FAKENHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
KINNERTON (CONFECTIONERY) CO. LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
FOODEX (U.K) LIMITED FAKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
BRUCE A. DUFFY TRANSPORT LIMITED NORFOLK Active MICRO ENTITY 49410 - Freight transport by road
ZETAR INTERNATIONAL LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
ZERTUS UK HOLDING LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
GOODWOOD HOLDINGS LIMITED FAKENHAM ENGLAND Active FULL 64202 - Activities of production holding companies