KITCHEN GARDEN CAFE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 7SA

Company number 05504899
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 17 YORK ROAD, KINGS HEATH, BIRMINGHAM, B14 7SA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KITCHEN GARDEN CAFE LIMITED are www.kitchengardencafe.co.uk, and www.kitchen-garden-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Kitchen Garden Cafe Limited is a Private Limited Company. The company registration number is 05504899. Kitchen Garden Cafe Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Kitchen Garden Cafe Limited is 17 York Road Kings Heath Birmingham B14 7sa. . REHLING, Brett Christopher is a Secretary of the company. FLETCHER, Tracey is a Director of the company. REHLING, Brett Christopher is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
REHLING, Brett Christopher
Appointed Date: 11 July 2005

Director
FLETCHER, Tracey
Appointed Date: 11 July 2005
60 years old

Director
REHLING, Brett Christopher
Appointed Date: 11 July 2005
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mr Brett Christopher Rehling
Notified on: 11 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tracey Fletcher
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHEN GARDEN CAFE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
28 Jul 2005
Registered office changed on 28/07/05 from: baldwins 40 lichfield street walsall west midlands WS1 1UU
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
19 Jul 2005
Registered office changed on 19/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jul 2005
Incorporation

KITCHEN GARDEN CAFE LIMITED Charges

26 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…