BUILT IN APPLIANCE CENTRE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DB

Company number 03277548
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address WINNING KITCHENS WINNING KITCHENS, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4DB
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 sixty-nine events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUILT IN APPLIANCE CENTRE LIMITED are www.builtinappliancecentre.co.uk, and www.built-in-appliance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Built in Appliance Centre Limited is a Private Limited Company. The company registration number is 03277548. Built in Appliance Centre Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Built in Appliance Centre Limited is Winning Kitchens Winning Kitchens Winnington Lane Northwich Cheshire Cw8 4db. . POYNTON, Kevin Peter is a Secretary of the company. POYNTON, Antony Howard is a Director of the company. POYNTON, Kevin Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NIXDORF, Thomas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director NIXDORF, Thomas has been resigned. Director POYNTON, Antony Howard has been resigned. Director POYNTON, Antony Howard has been resigned. Director POYNTON, John Francis has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
POYNTON, Kevin Peter
Appointed Date: 07 April 2006
Director
POYNTON, Antony Howard
Appointed Date: 06 April 2011
47 years old
Director
POYNTON, Kevin Peter
Appointed Date: 13 November 1996
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Secretary
NIXDORF, Thomas
Resigned: 07 April 2006
Appointed Date: 13 November 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 November 1996
Appointed Date: 13 November 1996
71 years old
Director
NIXDORF, Thomas
Resigned: 07 April 2006
Appointed Date: 13 November 1996
77 years old
Director
POYNTON, Antony Howard
Resigned: 07 December 2011
Appointed Date: 07 December 2011
47 years old
Director
POYNTON, Antony Howard
Resigned: 06 April 2011
Appointed Date: 06 April 2011
47 years old
Director
POYNTON, John Francis
Resigned: 06 April 2011
Appointed Date: 13 November 1996
73 years old

Persons With Significant Control

Mr Kevin Peter Poynton
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BUILT IN APPLIANCE CENTRE LIMITED Events

12 Apr 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 6
09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
29 Nov 1996
New director appointed
29 Nov 1996
New director appointed
29 Nov 1996
New director appointed
29 Nov 1996
Registered office changed on 29/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Nov 1996
Incorporation

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