RAMSBOTTOM KITCHEN COMPANY LIMITED
RAMSBOTTOM

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Company number 03149336
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 21 UNION STREET, RAMSBOTTOM, UNITED KINGDOM, BL0 9AN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of RAMSBOTTOM KITCHEN COMPANY LIMITED are www.ramsbottomkitchencompany.co.uk, and www.ramsbottom-kitchen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ramsbottom Kitchen Company Limited is a Private Limited Company. The company registration number is 03149336. Ramsbottom Kitchen Company Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Ramsbottom Kitchen Company Limited is 21 Union Street Ramsbottom United Kingdom Bl0 9an. . PEACE, David Ewart is a Secretary of the company. PEACE, David Ewart is a Director of the company. PEACE, Tracey Marie is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
PEACE, David Ewart
Appointed Date: 22 January 1996

Director
PEACE, David Ewart
Appointed Date: 22 January 1996
62 years old

Director
PEACE, Tracey Marie
Appointed Date: 22 January 1996
58 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

Rkc Holdings Ltd
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

RAMSBOTTOM KITCHEN COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Dec 2016
Change of share class name or designation
20 Dec 2016
Particulars of variation of rights attached to shares
24 Jun 2016
Registered office address changed from 21 Union Street Ramsbottom BL0 9AN to 21 Union Street Ramsbottom BL0 9AN on 24 June 2016
...
... and 52 more events
16 Feb 1996
New director appointed
16 Feb 1996
Registered office changed on 16/02/96 from: 152 city road london EC1V 2NX
28 Jan 1996
Director resigned
28 Jan 1996
Secretary resigned
22 Jan 1996
Incorporation

RAMSBOTTOM KITCHEN COMPANY LIMITED Charges

28 September 2001
Legal mortgage
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 21 union street ramsbottom…