Company number 05224052
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address KENSINGTON HOUSE, 3 KENSINGTON, BISHOP AUCKLAND, CO DURHAM, DL14 6HX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 2 November 2015
GBP 10,000
. The most likely internet sites of TRINITY KITCHENS (NE) LIMITED are www.trinitykitchensne.co.uk, and www.trinity-kitchens-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Shildon Rail Station is 2.4 miles; to Heighington Rail Station is 5.4 miles; to Durham Rail Station is 9.6 miles; to Darlington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Kitchens Ne Limited is a Private Limited Company.
The company registration number is 05224052. Trinity Kitchens Ne Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Trinity Kitchens Ne Limited is Kensington House 3 Kensington Bishop Auckland Co Durham Dl14 6hx. . FISK, Leanne is a Secretary of the company. FISK, Matthew is a Director of the company. WATSON, Mark Allen is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director THOMPSON, Martin James has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 07 September 2004
Nominee Director
BUYVIEW LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Mr Matthew Fisk
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Mark Allen Watson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
TRINITY KITCHENS (NE) LIMITED Events
26 Oct 2016
Confirmation statement made on 7 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 July 2016
02 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 46 more events
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed
27 Sep 2004
Registered office changed on 27/09/04 from: 8/10 stamford hill london N16 6XZ
07 Sep 2004
Incorporation
25 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied
on 5 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…