THE TEMPORARY KITCHEN COMPANY LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 07907215
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 079072150002, created on 23 March 2017; Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 5 April 2016 GBP 100.00 . The most likely internet sites of THE TEMPORARY KITCHEN COMPANY LTD are www.thetemporarykitchencompany.co.uk, and www.the-temporary-kitchen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Temporary Kitchen Company Ltd is a Private Limited Company. The company registration number is 07907215. The Temporary Kitchen Company Ltd has been working since 12 January 2012. The present status of the company is Active. The registered address of The Temporary Kitchen Company Ltd is Cholmondeley House Dee Hills Park Chester Ch3 5ar. . TROLLOPE, Emma is a Director of the company. TROLLOPE, Stephen Kai Harvey is a Director of the company. Director HARGREAVES, James Andrew has been resigned. Director TROLLOPE, Stephen Kai Harvey has been resigned. Director TROLLOPE, Stephen Kai Harvey has been resigned. Director BAHAWI VENTURES LIMITED has been resigned. Director JOHOCO CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
TROLLOPE, Emma
Appointed Date: 12 January 2012
54 years old
Director
TROLLOPE, Stephen Kai Harvey
Appointed Date: 20 August 2015
54 years old

Resigned Directors

Director
HARGREAVES, James Andrew
Resigned: 19 August 2015
Appointed Date: 07 July 2015
55 years old
Director
TROLLOPE, Stephen Kai Harvey
Resigned: 08 July 2015
Appointed Date: 06 July 2015
54 years old
Director
TROLLOPE, Stephen Kai Harvey
Resigned: 30 July 2014
Appointed Date: 12 January 2012
54 years old
Director
BAHAWI VENTURES LIMITED
Resigned: 07 July 2015
Appointed Date: 07 July 2015
Director
JOHOCO CORPORATE DIRECTOR LIMITED
Resigned: 19 August 2015
Appointed Date: 07 July 2015

Persons With Significant Control

Emma Trollope
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Kai Harvey Trollope
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TEMPORARY KITCHEN COMPANY LTD Events

25 Mar 2017
Registration of charge 079072150002, created on 23 March 2017
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 100.00
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 23 more events
30 Jan 2014
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP .002
11 Oct 2013
Total exemption small company accounts made up to 31 January 2013
06 Mar 2013
Annual return made up to 12 January 2013 with full list of shareholders
04 May 2012
Registered office address changed from 16 Tarvin Road Littleton Chester CH3 7DG United Kingdom on 4 May 2012
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE TEMPORARY KITCHEN COMPANY LTD Charges

23 March 2017
Charge code 0790 7215 0002
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Finance Wales Investments(14) LTD
Description: Contains fixed charge…
21 January 2016
Charge code 0790 7215 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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