MARCUS PAUL KITCHENS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4JU

Company number 04157413
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10 . The most likely internet sites of MARCUS PAUL KITCHENS LIMITED are www.marcuspaulkitchens.co.uk, and www.marcus-paul-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Paul Kitchens Limited is a Private Limited Company. The company registration number is 04157413. Marcus Paul Kitchens Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Marcus Paul Kitchens Limited is 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. . RODDY, Ann Louise is a Secretary of the company. HOSKEN, Julie is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
RODDY, Ann Louise
Appointed Date: 09 February 2001
Director
HOSKEN, Julie
Appointed Date: 09 February 2001
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 February 2001
Appointed Date: 09 February 2001
73 years old

Persons With Significant Control

Mrs Julie Hosken
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hosken
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARCUS PAUL KITCHENS LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
...
... and 32 more events
20 Feb 2001
Director resigned
20 Feb 2001
Secretary resigned
20 Feb 2001
Registered office changed on 20/02/01 from: somerset house 40-49 price street, birmingham B4 6LZ
20 Feb 2001
Ad 09/02/01--------- £ si 9@1=9 £ ic 1/10
09 Feb 2001
Incorporation

MARCUS PAUL KITCHENS LIMITED Charges

28 July 2010
Rent deposit deed
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc European Active Real Estate Fund Nominee Limited and Hsbc European Active Real Estate Fund Trustee Limited
Description: The tenant with full title guarantee charged the total…

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