QUALITY KITCHENS (UK) LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RY

Company number 04515527
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are All of the property or undertaking has been released from charge 2; Registration of charge 045155270003, created on 31 October 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of QUALITY KITCHENS (UK) LIMITED are www.qualitykitchensuk.co.uk, and www.quality-kitchens-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Kitchens Uk Limited is a Private Limited Company. The company registration number is 04515527. Quality Kitchens Uk Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Quality Kitchens Uk Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. The company`s financial liabilities are £85.75k. It is £-39.48k against last year. And the total assets are £322.93k, which is £-56.39k against last year. BUCKLEY, Derek John is a Secretary of the company. BUCKLEY, Derek John is a Director of the company. CHAPMAN, Wendy Anne is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


quality kitchens (uk) Key Finiance

LIABILITIES £85.75k
-32%
CASH n/a
TOTAL ASSETS £322.93k
-15%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Derek John
Appointed Date: 20 September 2002
Director
BUCKLEY, Derek John
Appointed Date: 20 September 2002
76 years old
Director
CHAPMAN, Wendy Anne
Appointed Date: 20 September 2002
66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Derek John Buckley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Wendy Anne Chapman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY KITCHENS (UK) LIMITED Events

03 Nov 2016
All of the property or undertaking has been released from charge 2
31 Oct 2016
Registration of charge 045155270003, created on 31 October 2016
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 70,100
...
... and 35 more events
01 Oct 2002
New secretary appointed;new director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: regent house 316 beulah hill london SE19 3HF
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
20 Aug 2002
Incorporation

QUALITY KITCHENS (UK) LIMITED Charges

31 October 2016
Charge code 0451 5527 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 June 2011
All assets debenture
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2006
Rent deposit deed
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Daejan Investments Limited
Description: £3,000.00 relating to teh credit of the deposit account.

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