BLACK KETTLE (NORFOLK) LIMITED
NORWICH

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Company number 07631408
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5,880 . The most likely internet sites of BLACK KETTLE (NORFOLK) LIMITED are www.blackkettlenorfolk.co.uk, and www.black-kettle-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Black Kettle Norfolk Limited is a Private Limited Company. The company registration number is 07631408. Black Kettle Norfolk Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Black Kettle Norfolk Limited is Dencora Court 2 Meridian Way Norwich Norfolk Nr7 0ta. . BASTOW, Martin Paul is a Secretary of the company. BASTOW, Martin Paul is a Director of the company. WEBSTER, Patricia Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BASTOW, Martin Paul
Appointed Date: 12 May 2011

Director
BASTOW, Martin Paul
Appointed Date: 12 May 2011
62 years old

Director
WEBSTER, Patricia Ann
Appointed Date: 13 May 2011
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 May 2011
Appointed Date: 12 May 2011
94 years old

Persons With Significant Control

Martin Bastow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLACK KETTLE (NORFOLK) LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
25 Apr 2017
Total exemption small company accounts made up to 31 August 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5,880

10 May 2016
Total exemption small company accounts made up to 31 August 2015
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5,880

...
... and 9 more events
10 Jun 2011
Current accounting period extended from 31 May 2012 to 31 August 2012
10 Jun 2011
Appointment of Martin Paul Bastow as a secretary
10 Jun 2011
Appointment of Martin Paul Bastow as a director
16 May 2011
Termination of appointment of Barbara Kahan as a director
12 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)