COCKERMOUTH KITCHEN COMPANY LIMITED
CARLISLE KECKAS BUILDING SERVICES LIMITED

Hellopages » Cumbria » Carlisle » CA5 7NY

Company number 04549491
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address DALMAR HOUSE, BARRAS LANE ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7NY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COCKERMOUTH KITCHEN COMPANY LIMITED are www.cockermouthkitchencompany.co.uk, and www.cockermouth-kitchen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cockermouth Kitchen Company Limited is a Private Limited Company. The company registration number is 04549491. Cockermouth Kitchen Company Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Cockermouth Kitchen Company Limited is Dalmar House Barras Lane Estate Dalston Carlisle Cumbria Ca5 7ny. . FINLINSON, Ian is a Director of the company. WOODFORD, James Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WOODFORD, Paula has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Director
FINLINSON, Ian
Appointed Date: 19 March 2015
60 years old

Director
WOODFORD, James Arthur
Appointed Date: 01 October 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2002
Appointed Date: 01 October 2002

Secretary
WOODFORD, Paula
Resigned: 09 May 2011
Appointed Date: 01 October 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr James Arthur Woodford
Notified on: 26 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

COCKERMOUTH KITCHEN COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
16 Oct 2002
New director appointed
16 Oct 2002
New secretary appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
01 Oct 2002
Incorporation

COCKERMOUTH KITCHEN COMPANY LIMITED Charges

11 November 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…