DIANE BERRY KITCHENS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1LD

Company number 04489318
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 4 SOUTHPORT ROAD, CHORLEY, LANCASHIRE, PR7 1LD
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DIANE BERRY KITCHENS LIMITED are www.dianeberrykitchens.co.uk, and www.diane-berry-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Diane Berry Kitchens Limited is a Private Limited Company. The company registration number is 04489318. Diane Berry Kitchens Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Diane Berry Kitchens Limited is 4 Southport Road Chorley Lancashire Pr7 1ld. . JOHN GOULDING AND CO LTD is a Secretary of the company. TAYLOR, Diane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
JOHN GOULDING AND CO LTD
Appointed Date: 18 July 2002
Director
TAYLOR, Diane
Appointed Date: 18 July 2002
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mrs Diane Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIANE BERRY KITCHENS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Satisfaction of charge 1 in full
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 125
...
... and 35 more events
07 Aug 2002
Registered office changed on 07/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
07 Aug 2002
New director appointed
18 Jul 2002
Incorporation

DIANE BERRY KITCHENS LIMITED Charges

21 October 2002
Debenture
Delivered: 28 October 2002
Status: Satisfied on 6 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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