Kfi Old Co Limited. Head office in St. Albans. Check Director.

Kfi Old Co Limited, St. Albans

About
Name: Kfi Old Co Limited
Number: 09117109
Incorporation date: 2014-07-04
End of financial year: 31 March


Address:	Premier House Centrium Business Park Griffiths Way St. Albans AL1 2RE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Premier Foods Group Limited

24 May 2016

Address	Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	281728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kfi Old Co Limited was officially closed on 2023-01-17. Kfi Old was a private limited company that was situated at Premier House Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire, UNITED KINGDOM. This company (formally formed on 2014-07-04) was run by 3 directors and 1 secretary.
Director Douglas K. who was appointed on 17 January 2020.
Director Duncan L. who was appointed on 08 June 2016.
Director Mark H. who was appointed on 08 June 2016.
Moving on to the secretaries, we can name: Simon W. appointed on 24 May 2016.

The company was officially classified as "activities of head offices" (70100). As stated in the CH records, there was a name change on 2022-04-22 and their previous name was Knighton Foods Investments. The most recent confirmation statement was sent on 2022-03-26 and last time the accounts were sent was on 03 April 2021. 2016-03-24 was the date of the latest annual return.

Company filing

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Type		Free download
CH01	On 2022-08-08 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022-08-08 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed knighton foods investments LIMITEDcertificate issued on 22/04/22 filed on: 22nd, April 2022 \| change of name	Free Download (3 pages)
CH01	On 2022-01-25 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/12/21 filed on: 14th, December 2021 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 14th, December 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, December 2021 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2021-12-14: 100.00 GBP filed on: 14th, December 2021 \| capital	Free Download (5 pages)
SH19	Statement of Capital on 2021-12-13: 100.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 08/12/21 filed on: 13th, December 2021 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 13th, December 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, December 2021 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2021-12-13: 4600100.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-08: 8100100.00 GBP filed on: 10th, December 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-08: 36100100.00 GBP filed on: 10th, December 2021 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-03 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2021-07-02 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-28 filed on: 29th, December 2020 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-17 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-30 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-07-29 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-20 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-10 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-10 filed on: 16th, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-07-01 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-01 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-07-14 filed on: 7th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-16 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-02 filed on: 6th, January 2017 \| accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 14th, July 2016 \| auditors	Free Download (1 page)
AA01	Accounting period ending changed to 2015-12-31 (was 2016-03-31). filed on: 8th, July 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE. Change occurred on 2016-07-08. Company's previous address: Knighton Adbaston Stafford Staffordshire ST20 0QJ. filed on: 8th, July 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-06-08 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-08 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 8th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 8th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 8th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-08 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-05-24) of a secretary filed on: 7th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-24 filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-24 filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-05-24 filed on: 6th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AP03	Appointment (date: 2016-01-18) of a secretary filed on: 20th, January 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-18 filed on: 20th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-18 filed on: 20th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, December 2015 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-05-15 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-15 filed on: 30th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-07: 100.00 GBP capital
AD01	New registered office address Knighton Adbaston Stafford Staffordshire ST20 0QJ. Change occurred on 2015-04-07. Company's previous address: Adbaston Knighton Stafford ST20 0QJ United Kingdom. filed on: 7th, April 2015 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 31st, July 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 31st, July 2014 \| resolution	Free Download (40 pages)
SH01	Statement of Capital on 2014-07-18: 100.00 GBP filed on: 25th, July 2014 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2014-07-18 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-18 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-18 filed on: 21st, July 2014 \| officers	Free Download (2 pages)

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