CONTRACT KITCHENS (NEW MILTON) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 04979341
Status Liquidation
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 3 FIELD COURT, GRAYS INN, LONDON, ENGLAND, WC1R 5EF
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-nine events have happened. The last three records are Registered office address changed from Dunlop House, 23a Spencer Road New Milton Hampshire BH25 6BZ to 3 Field Court Grays Inn London WC1R 5EF on 24 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CONTRACT KITCHENS (NEW MILTON) LIMITED are www.contractkitchensnewmilton.co.uk, and www.contract-kitchens-new-milton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Kitchens New Milton Limited is a Private Limited Company. The company registration number is 04979341. Contract Kitchens New Milton Limited has been working since 28 November 2003. The present status of the company is Liquidation. The registered address of Contract Kitchens New Milton Limited is 3 Field Court Grays Inn London England Wc1r 5ef. . MILES, Terry Victor Ernest is a Director of the company. Secretary EARLE, Geraldine has been resigned. Secretary VOCE, Kathryn Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EARLE, Geraldine has been resigned. Director EARLE, Terence Harry has been resigned. Director VOCE, Kathryn Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
MILES, Terry Victor Ernest
Appointed Date: 02 August 2014
60 years old

Resigned Directors

Secretary
EARLE, Geraldine
Resigned: 02 August 2014
Appointed Date: 28 November 2003

Secretary
VOCE, Kathryn Louise
Resigned: 09 March 2016
Appointed Date: 02 August 2014

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Director
EARLE, Geraldine
Resigned: 02 August 2014
Appointed Date: 28 March 2007
82 years old

Director
EARLE, Terence Harry
Resigned: 01 August 2015
Appointed Date: 28 November 2003
82 years old

Director
VOCE, Kathryn Louise
Resigned: 09 March 2016
Appointed Date: 01 August 2015
42 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Terry Victor Ernest Miles
Notified on: 29 October 2016
60 years old
Nature of control: Has significant influence or control

CONTRACT KITCHENS (NEW MILTON) LIMITED Events

24 Mar 2017
Registered office address changed from Dunlop House, 23a Spencer Road New Milton Hampshire BH25 6BZ to 3 Field Court Grays Inn London WC1R 5EF on 24 March 2017
23 Mar 2017
Statement of affairs with form 4.19
23 Mar 2017
Appointment of a voluntary liquidator
23 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 39 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
28 Nov 2003
Incorporation

CONTRACT KITCHENS (NEW MILTON) LIMITED Charges

5 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…