PARLOUR FARM KITCHENS LIMITED
CIRENCESTER THE ANTIQUE PINE DEALER LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YT

Company number 04202115
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 12B WILKINSON ROAD WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1YT
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture, 43320 - Joinery installation, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of PARLOUR FARM KITCHENS LIMITED are www.parlourfarmkitchens.co.uk, and www.parlour-farm-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Parlour Farm Kitchens Limited is a Private Limited Company. The company registration number is 04202115. Parlour Farm Kitchens Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Parlour Farm Kitchens Limited is 12b Wilkinson Road Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire England Gl7 1yt. . MUSSELL, Christine Bernadette is a Director of the company. MUSSELL, Dino Sebastian is a Director of the company. ROWLEY, Austen James is a Director of the company. Secretary GRUNFELD, Naomi Alexandra has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DIGIROLAMO, Gaetano has been resigned. Director GRUNFELD, Naomi Alexandra has been resigned. Director GRUNFELD, Nicholas Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
MUSSELL, Christine Bernadette
Appointed Date: 15 April 2016
78 years old
Director
MUSSELL, Dino Sebastian
Appointed Date: 08 December 2015
48 years old
Director
ROWLEY, Austen James
Appointed Date: 15 April 2016
57 years old

Resigned Directors

Secretary
GRUNFELD, Naomi Alexandra
Resigned: 20 August 2014
Appointed Date: 20 April 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 April 2001
Appointed Date: 19 April 2001
Director
DIGIROLAMO, Gaetano
Resigned: 08 December 2015
Appointed Date: 20 August 2014
59 years old
Director
GRUNFELD, Naomi Alexandra
Resigned: 20 August 2014
Appointed Date: 08 November 2011
62 years old
Director
GRUNFELD, Nicholas Richard
Resigned: 09 November 2011
Appointed Date: 20 April 2001
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 April 2001
Appointed Date: 19 April 2001

Persons With Significant Control

Manor Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARLOUR FARM KITCHENS LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
06 Jun 2016
Registered office address changed from Lower Moor Farm Lower Moor Minety Malmesbury Wiltshire SN16 9QW England to 12B Wilkinson Road Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT on 6 June 2016
15 Apr 2016
Appointment of Mr Austen Rowley as a director on 15 April 2016
...
... and 44 more events
26 Nov 2001
New secretary appointed
26 Nov 2001
Registered office changed on 26/11/01 from: unit 12B love lane industrial estate wilkinson road cirencester gloucestershire GL7 1YT
23 Apr 2001
Director resigned
23 Apr 2001
Secretary resigned
19 Apr 2001
Incorporation

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