CUSTOM KITCHENS AND BEDROOMS LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 05400429
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address LINK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of CUSTOM KITCHENS AND BEDROOMS LTD are www.customkitchensandbedrooms.co.uk, and www.custom-kitchens-and-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Custom Kitchens and Bedrooms Ltd is a Private Limited Company. The company registration number is 05400429. Custom Kitchens and Bedrooms Ltd has been working since 21 March 2005. The present status of the company is Active. The registered address of Custom Kitchens and Bedrooms Ltd is Link House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . ALLEN, Kimberley is a Secretary of the company. ALLEN, Greg John is a Director of the company. ALLEN, Kimberley is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
ALLEN, Kimberley
Appointed Date: 21 March 2005
Director
ALLEN, Greg John
Appointed Date: 21 March 2005
54 years old
Director
ALLEN, Kimberley
Appointed Date: 01 December 2006
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 March 2005
Appointed Date: 21 March 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Gregory Allen
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberley Allen
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM KITCHENS AND BEDROOMS LTD Events

08 Apr 2017
Confirmation statement made on 21 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
...
... and 30 more events
28 Apr 2005
New secretary appointed
28 Apr 2005
Ad 21/03/05--------- £ si 2@1=2 £ ic 2/4
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
21 Mar 2005
Incorporation

CUSTOM KITCHENS AND BEDROOMS LTD Charges

12 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CUSTOM KIOSK (UK) LTD CUSTOM KITCHENS AND BATHROOMS LTD CUSTOM KITCHENS LIMITED CUSTOM KNITS LTD CUSTOM KONCEPT LTD CUSTOM LABELS LIMITED CUSTOM LABORATORY PRODUCTS LTD