WATERFORD KITCHENS LIMITED
BEDFORD T.K.S. (UK) LIMITED TRADE KITCHEN SUPPLIERS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 03349335
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WATERFORD KITCHENS LIMITED are www.waterfordkitchens.co.uk, and www.waterford-kitchens.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterford Kitchens Limited is a Private Limited Company. The company registration number is 03349335. Waterford Kitchens Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Waterford Kitchens Limited is 42 High Street Flitwick Bedford England Mk45 1du. The company`s financial liabilities are £11.74k. It is £-20.37k against last year. The cash in hand is £193.72k. It is £102.36k against last year. And the total assets are £475.16k, which is £65.08k against last year. MARTIN, Beverley is a Secretary of the company. GUTTERIDGE, John is a Director of the company. MARTIN, Beverley is a Director of the company. MARTIN, Timothy is a Director of the company. Secretary FENNELL, Gwen has been resigned. Secretary FRIXOU, Panayiotis has been resigned. Secretary MARTIN, Beverley has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FENNELL, Brendan Michael has been resigned. Director FRIXOU, Panayiotis has been resigned. Director MARTIN, Timothy has been resigned. Director NICOLA, Angelo has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


waterford kitchens Key Finiance

LIABILITIES £11.74k
-64%
CASH £193.72k
+112%
TOTAL ASSETS £475.16k
+15%
All Financial Figures

Current Directors

Secretary
MARTIN, Beverley
Appointed Date: 26 September 2000
Director
GUTTERIDGE, John
Appointed Date: 19 August 2001
90 years old
Director
MARTIN, Beverley
Appointed Date: 09 August 2004
73 years old
Director
MARTIN, Timothy
Appointed Date: 16 May 2005
69 years old

Resigned Directors

Secretary
FENNELL, Gwen
Resigned: 12 January 2002
Appointed Date: 23 October 1997
Secretary
FRIXOU, Panayiotis
Resigned: 05 July 2001
Appointed Date: 05 June 2000
Secretary
MARTIN, Beverley
Resigned: 23 October 1997
Appointed Date: 10 April 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
FENNELL, Brendan Michael
Resigned: 05 June 2000
Appointed Date: 10 December 1998
66 years old
Director
FRIXOU, Panayiotis
Resigned: 09 August 2001
Appointed Date: 10 December 1998
70 years old
Director
MARTIN, Timothy
Resigned: 05 June 2000
Appointed Date: 10 December 1998
69 years old
Director
NICOLA, Angelo
Resigned: 18 January 1999
Appointed Date: 10 April 1997
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Timothy Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Gutteridge
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERFORD KITCHENS LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 May 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 10 May 2016
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 49,632
...
... and 70 more events
24 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Registered office changed on 24/07/97 from: 372 old street london EC1V 9LT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Director resigned
24 Jul 1997
Secretary resigned
10 Apr 1997
Incorporation

WATERFORD KITCHENS LIMITED Charges

18 December 1998
Debenture deed
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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