Company number 01026757
Status Active
Incorporation Date 8 October 1971
Company Type Private Limited Company
Address UNITS 1A & 1B SHEFFORD INDUSTRIAL PARK, ST. FRANCIS WAY, SHEFFORD, BEDFORDSHIRE, SG17 5DZ
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 eighty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 80
. The most likely internet sites of NEW KITCHENS LIMITED are www.newkitchens.co.uk, and www.new-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Baldock Rail Station is 7 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 9.2 miles; to Stevenage Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Kitchens Limited is a Private Limited Company.
The company registration number is 01026757. New Kitchens Limited has been working since 08 October 1971.
The present status of the company is Active. The registered address of New Kitchens Limited is Units 1a 1b Shefford Industrial Park St Francis Way Shefford Bedfordshire Sg17 5dz. . CHOUFFOT, Claire is a Director of the company. CHOUFFOT, Neil Anthony is a Director of the company. Secretary TOMLINSON, James Stuart has been resigned. Secretary TOMLINSON, Ruth Ferguson has been resigned. Director BIRD, Anthony Everard has been resigned. Director TOMLINSON, James Stuart has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Chouffot Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more
NEW KITCHENS LIMITED Events
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Jun 2015
Satisfaction of charge 2 in full
...
... and 74 more events
01 Nov 1987
Full accounts made up to 28 February 1986
01 Nov 1987
Return made up to 31/12/86; full list of members
10 Sep 1986
Accounts for a small company made up to 28 February 1985
10 Sep 1986
Return made up to 31/12/85; full list of members
08 Oct 1971
Certificate of incorporation
12 May 2015
Charge code 0102 6757 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0102 6757 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1A and 1B st francis way shefford t/no BD290517…
15 August 1983
Legal charge
Delivered: 19 August 1983
Status: Satisfied
on 27 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 1B shefford industrial park, shefford, bedfordshire.
14 January 1982
Charge
Delivered: 22 January 1982
Status: Satisfied
on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 1A shefford industrial park, shefford bedford…