KITCHEN SPECIALISTS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 4BL

Company number 04952288
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 424 WATERLOO ROAD, BLACKPOOL, FY4 4BL
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mr Scott Lord on 8 June 2016. The most likely internet sites of KITCHEN SPECIALISTS LIMITED are www.kitchenspecialists.co.uk, and www.kitchen-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kitchen Specialists Limited is a Private Limited Company. The company registration number is 04952288. Kitchen Specialists Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Kitchen Specialists Limited is 424 Waterloo Road Blackpool Fy4 4bl. . LORD, Scott is a Secretary of the company. LORD, Mark Andrew is a Director of the company. LORD, Scott is a Director of the company. Secretary SCHOFIELD, Margaret Pauline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
LORD, Scott
Appointed Date: 31 January 2006
Director
LORD, Mark Andrew
Appointed Date: 04 November 2003
64 years old
Director
LORD, Scott
Appointed Date: 31 January 2006
38 years old

Resigned Directors

Secretary
SCHOFIELD, Margaret Pauline
Resigned: 10 August 2005
Appointed Date: 04 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Mark Andrew Lord
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Lord
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHEN SPECIALISTS LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jun 2016
Secretary's details changed for Mr Scott Lord on 8 June 2016
29 Jun 2016
Director's details changed for Mr Scott Lord on 8 June 2016
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 43 more events
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation

KITCHEN SPECIALISTS LIMITED Charges

15 December 2011
Debenture deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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