CONTRACT KITCHEN SPECIALISTS LIMITED
KENT POWER WAREHOUSE LIMITED

Hellopages » Greater London » Bromley » BR6 8QE

Company number 03138179
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address LYNWOOD HOUSE CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 300 . The most likely internet sites of CONTRACT KITCHEN SPECIALISTS LIMITED are www.contractkitchenspecialists.co.uk, and www.contract-kitchen-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Contract Kitchen Specialists Limited is a Private Limited Company. The company registration number is 03138179. Contract Kitchen Specialists Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Contract Kitchen Specialists Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . GYLANDERS, Patricia is a Secretary of the company. BARNET, John Cooper is a Director of the company. KONGIALIS, George Marshall is a Director of the company. Secretary BARNETT, Hazel Irene has been resigned. Secretary DYER, Carol Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DYER, Barry Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
GYLANDERS, Patricia
Appointed Date: 29 February 2008

Director
BARNET, John Cooper
Appointed Date: 29 October 1999
77 years old

Director
KONGIALIS, George Marshall
Appointed Date: 01 January 2003
68 years old

Resigned Directors

Secretary
BARNETT, Hazel Irene
Resigned: 29 February 2008
Appointed Date: 29 October 1999

Secretary
DYER, Carol Anne
Resigned: 29 October 1999
Appointed Date: 15 December 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Director
DYER, Barry Michael
Resigned: 29 October 1999
Appointed Date: 15 December 1995
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Persons With Significant Control

Mr George Marshall Kongialis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CONTRACT KITCHEN SPECIALISTS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300

23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300

...
... and 61 more events
05 Jan 1996
Director resigned
05 Jan 1996
Secretary resigned
05 Jan 1996
New secretary appointed
05 Jan 1996
New director appointed
15 Dec 1995
Incorporation

CONTRACT KITCHEN SPECIALISTS LIMITED Charges

12 October 2004
Rent deposit deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Alba Life Limited
Description: Interest in the account being a separate designated…
24 July 1996
Fixed and floating charge
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…