DIFFERENT KETTLE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2QB

Company number 04100224
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address GROUND FLOOR, 141 WHITELADIES ROAD, BRISTOL, BS8 2QB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 65 ; Cancellation of shares. Statement of capital on 31 January 2017 GBP 75 ; Purchase of own shares.. The most likely internet sites of DIFFERENT KETTLE LIMITED are www.differentkettle.co.uk, and www.different-kettle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Different Kettle Limited is a Private Limited Company. The company registration number is 04100224. Different Kettle Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Different Kettle Limited is Ground Floor 141 Whiteladies Road Bristol Bs8 2qb. . PINSTRIPE LIMITED is a Secretary of the company. BLANEY, Sheila Mary is a Director of the company. HOLMES, Nicholas Ratcliffe is a Director of the company. STURDY, David is a Director of the company. Secretary HOLMES, Nicholas Ratcliffe has been resigned. Secretary JONES, Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOBBS, Carol Rosemary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PINSTRIPE LIMITED
Appointed Date: 01 August 2007
Director
BLANEY, Sheila Mary
Appointed Date: 01 August 2007
70 years old
Director
HOLMES, Nicholas Ratcliffe
Appointed Date: 01 August 2007
64 years old
Director
STURDY, David
Appointed Date: 05 December 2000
54 years old

Resigned Directors

Secretary
HOLMES, Nicholas Ratcliffe
Resigned: 01 August 2007
Appointed Date: 01 October 2003
Secretary
JONES, Nicholas
Resigned: 30 September 2003
Appointed Date: 05 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
HOBBS, Carol Rosemary
Resigned: 30 April 2010
Appointed Date: 01 August 2007
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Nicholas Ratcliffe Holmes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIFFERENT KETTLE LIMITED Events

07 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 65
07 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 75
22 Feb 2017
Purchase of own shares.
22 Feb 2017
Purchase of own shares.
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 53 more events
27 Mar 2001
Registered office changed on 27/03/01 from: 23 princes road cheltenham gloucestershire GL50 2TX
27 Mar 2001
New secretary appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
01 Nov 2000
Incorporation

DIFFERENT KETTLE LIMITED Charges

19 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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