CAMBRIDGE KITCHENS LIMITED
CAMBRIDGE KITCHENS & BEDROOMS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 3DF

Company number 04687294
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 297 MILL ROAD, CAMBRIDGE, CB1 3DF
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300 . The most likely internet sites of CAMBRIDGE KITCHENS LIMITED are www.cambridgekitchens.co.uk, and www.cambridge-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cambridge Kitchens Limited is a Private Limited Company. The company registration number is 04687294. Cambridge Kitchens Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Cambridge Kitchens Limited is 297 Mill Road Cambridge Cb1 3df. . WADE - GLEDHILL, Dylan is a Secretary of the company. GLEDHILL, Thomas Earl is a Director of the company. WADE, Susan Frances is a Director of the company. WADE - GLEDHILL, Dylan is a Director of the company. WADE-GLEDHILL, Sarah Elizabeth is a Director of the company. Secretary CORFIELD, Nicholas Epps has been resigned. Director WARE GLERHILL, Sarah Elizabeth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WADE - GLEDHILL, Dylan
Appointed Date: 05 March 2003
Director
GLEDHILL, Thomas Earl
Appointed Date: 05 March 2003
73 years old
Director
WADE, Susan Frances
Appointed Date: 05 March 2003
73 years old
Director
WADE - GLEDHILL, Dylan
Appointed Date: 05 March 2003
46 years old
Director
WADE-GLEDHILL, Sarah Elizabeth
Appointed Date: 01 March 2008
47 years old

Resigned Directors

Secretary
CORFIELD, Nicholas Epps
Resigned: 25 February 2016
Appointed Date: 17 February 2006
Director
WARE GLERHILL, Sarah Elizabeth
Resigned: 01 March 2008
Appointed Date: 01 March 2008
47 years old

Persons With Significant Control

Mr Thomas Earl Gledhill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Frances Wade
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE KITCHENS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
25 Feb 2016
Termination of appointment of Nicholas Epps Corfield as a secretary on 25 February 2016
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
17 Mar 2004
Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004
Particulars of mortgage/charge
12 Jul 2003
Ad 30/06/03--------- £ si 200@1=200 £ ic 1/201
12 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003
Incorporation

CAMBRIDGE KITCHENS LIMITED Charges

15 January 2004
Debenture
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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