KETTLES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 02370694
Status Active
Incorporation Date 11 April 1989
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 250 . The most likely internet sites of KETTLES LIMITED are www.kettles.co.uk, and www.kettles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Kettles Limited is a Private Limited Company. The company registration number is 02370694. Kettles Limited has been working since 11 April 1989. The present status of the company is Active. The registered address of Kettles Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . BRUCE, Shawn Leonard is a Director of the company. GIDDINGS, Stephen Paul is a Director of the company. Secretary GIDDINGS, Joyce Daphne has been resigned. Secretary GIDDINGS, Raymond has been resigned. Director GIDDINGS, Joyce Daphne has been resigned. Director GIDDINGS, Raymond has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BRUCE, Shawn Leonard
Appointed Date: 06 September 1998
57 years old
Director
GIDDINGS, Stephen Paul

71 years old

Resigned Directors

Secretary
GIDDINGS, Joyce Daphne
Resigned: 09 January 1997
Secretary
GIDDINGS, Raymond
Resigned: 13 May 2008
Appointed Date: 09 January 1997
Director
GIDDINGS, Joyce Daphne
Resigned: 09 January 1997
Appointed Date: 12 April 1992
78 years old
Director
GIDDINGS, Raymond
Resigned: 13 May 2008
Appointed Date: 09 January 1997
102 years old

Persons With Significant Control

Mr Stephen Paul Giddings
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shawn Leonard Bruce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KETTLES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 250
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 250
...
... and 95 more events
06 Jun 1989
Secretary resigned;new secretary appointed
06 Jun 1989
Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
31 May 1989
Memorandum and Articles of Association
31 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1989
Incorporation

KETTLES LIMITED Charges

10 February 2000
Legal mortgage
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 ampthill business park station road ampthill beds…
17 December 1999
Debenture
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1990
Legal mortgage
Delivered: 5 October 1990
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 9 ampthill business park station road, amphill beds.…
23 November 1989
Debenture
Delivered: 28 November 1989
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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