Company number 08765036
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 3 PRESTON PARADE, SEASALTER, WHITSTABLE, KENT, CT5 4AA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of THE PILL BOX KITCHEN LIMITED are www.thepillboxkitchen.co.uk, and www.the-pill-box-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Pill Box Kitchen Limited is a Private Limited Company.
The company registration number is 08765036. The Pill Box Kitchen Limited has been working since 06 November 2013.
The present status of the company is Active. The registered address of The Pill Box Kitchen Limited is 3 Preston Parade Seasalter Whitstable Kent Ct5 4aa. The company`s financial liabilities are £5.65k. It is £5.65k against last year. And the total assets are £10.25k, which is £-3.26k against last year. HEARN, Laura is a Director of the company. Director MILES, Emma Jacqueline has been resigned. The company operates in "Take-away food shops and mobile food stands".
the pill box kitchen Key Finiance
LIABILITIES
£5.65k
CASH
n/a
TOTAL ASSETS
£10.25k
-25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Laura Hearn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE PILL BOX KITCHEN LIMITED Events
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Registered office address changed from C/O the Clerkenwell Kitchen 27 - 31 Clerkenwell Close London EC1R 0AT to 3 Preston Parade Seasalter Whitstable Kent CT5 4AA on 11 September 2015
01 May 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
06 Oct 2014
Termination of appointment of Emma Jacqueline Miles as a director on 30 June 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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MODEL ARTICLES ‐
Model articles adopted