SOUTHDOWN KITCHEN FURNITURE LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 8UH

Company number 06542665
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address C/O MANHATTAN FURNITURE LANCING BUSINESS PARK, BLENHEIM ROAD, LANCING, WEST SUSSEX, BN15 8UH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Iain Joseph Flitcroft as a director on 23 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,176,808 . The most likely internet sites of SOUTHDOWN KITCHEN FURNITURE LIMITED are www.southdownkitchenfurniture.co.uk, and www.southdown-kitchen-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Durrington-on-Sea Rail Station is 3.5 miles; to Fishersgate Rail Station is 5 miles; to Portslade Rail Station is 5.6 miles; to Aldrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southdown Kitchen Furniture Limited is a Private Limited Company. The company registration number is 06542665. Southdown Kitchen Furniture Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Southdown Kitchen Furniture Limited is C O Manhattan Furniture Lancing Business Park Blenheim Road Lancing West Sussex Bn15 8uh. . LORD, Andrew James is a Secretary of the company. HEGDAL, Magnus Arne is a Director of the company. PRESCOTT, Eric Andrew is a Director of the company. WASSBERG, Johan Anders is a Director of the company. Secretary CAUNHYE, Max has been resigned. Secretary CAUNHYE, Max has been resigned. Secretary COOK, Kevin has been resigned. Secretary HEGDAL, Magnus Arne has been resigned. Secretary HENRY, Jane has been resigned. Director DAVIS, Peter has been resigned. Director FLITCROFT, Iain Joseph has been resigned. Director FLITCROFT, Iain Joseph has been resigned. Director GALLAGHER, John Francis has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
LORD, Andrew James
Appointed Date: 15 December 2015
Director
HEGDAL, Magnus Arne
Appointed Date: 03 January 2013
58 years old
Director
PRESCOTT, Eric Andrew
Appointed Date: 01 December 2015
68 years old
Director
WASSBERG, Johan Anders
Appointed Date: 03 January 2013
60 years old

Resigned Directors

Secretary
CAUNHYE, Max
Resigned: 24 October 2014
Appointed Date: 27 January 2014
Secretary
CAUNHYE, Max
Resigned: 16 July 2012
Appointed Date: 25 March 2008
Secretary
COOK, Kevin
Resigned: 15 December 2015
Appointed Date: 24 October 2014
Secretary
HEGDAL, Magnus Arne
Resigned: 27 January 2014
Appointed Date: 03 January 2013
Secretary
HENRY, Jane
Resigned: 03 January 2013
Appointed Date: 16 July 2012
Director
DAVIS, Peter
Resigned: 03 January 2013
Appointed Date: 25 March 2008
63 years old
Director
FLITCROFT, Iain Joseph
Resigned: 23 February 2017
Appointed Date: 03 January 2013
59 years old
Director
FLITCROFT, Iain Joseph
Resigned: 03 January 2013
Appointed Date: 03 April 2008
59 years old
Director
GALLAGHER, John Francis
Resigned: 03 January 2013
Appointed Date: 03 April 2008
75 years old

SOUTHDOWN KITCHEN FURNITURE LIMITED Events

23 Feb 2017
Termination of appointment of Iain Joseph Flitcroft as a director on 23 February 2017
02 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,176,808
28 Jan 2016
Appointment of Managing Director Eric Andrew Prescott as a director on 1 December 2015
13 Jan 2016
Appointment of Mr Andrew James Lord as a secretary on 15 December 2015
...
... and 48 more events
16 Apr 2008
Director appointed john gallagher
11 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorise property transaction 03/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008
Director appointed iain joseph flitcroft
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Mar 2008
Incorporation

SOUTHDOWN KITCHEN FURNITURE LIMITED Charges

3 April 2008
Mortgage debenture
Delivered: 9 April 2008
Status: Satisfied on 11 December 2013
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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