Company number 07126836
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 1 HEMPLOE ROAD, WELFORD, NORTHAMPTON, ENGLAND, NN6 6HF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of David Beeston as a director on 7 March 2017; Appointment of Mr Anthony Greenwood as a director on 7 March 2017; Registered office address changed from 26 Winchester Road Blaby Leicester LE8 4HJ to 1 Hemploe Road Welford Northampton NN6 6HF on 27 February 2017. The most likely internet sites of HEART KITCHENS LTD. are www.heartkitchens.co.uk, and www.heart-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Heart Kitchens Ltd is a Private Limited Company.
The company registration number is 07126836. Heart Kitchens Ltd has been working since 15 January 2010.
The present status of the company is Active. The registered address of Heart Kitchens Ltd is 1 Hemploe Road Welford Northampton England Nn6 6hf. The company`s financial liabilities are £15.51k. It is £3.75k against last year. The cash in hand is £0.22k. It is £0k against last year. And the total assets are £23.76k, which is £3.38k against last year. GREENWOOD, Anthony is a Director of the company. Director BEESTON, David has been resigned. Director GREENWOOD, Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".
heart kitchens Key Finiance
LIABILITIES
£15.51k
+31%
CASH
£0.22k
TOTAL ASSETS
£23.76k
+16%
All Financial Figures
Current Directors
Resigned Directors
Director
BEESTON, David
Resigned: 07 March 2017
Appointed Date: 15 January 2010
60 years old
Persons With Significant Control
Mr David Beeston
Notified on: 13 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEART KITCHENS LTD. Events
10 Mar 2017
Termination of appointment of David Beeston as a director on 7 March 2017
10 Mar 2017
Appointment of Mr Anthony Greenwood as a director on 7 March 2017
27 Feb 2017
Registered office address changed from 26 Winchester Road Blaby Leicester LE8 4HJ to 1 Hemploe Road Welford Northampton NN6 6HF on 27 February 2017
27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 11 more events
14 Oct 2011
Total exemption small company accounts made up to 31 January 2011
11 Feb 2011
Annual return made up to 15 January 2011 with full list of shareholders
28 Jun 2010
Registered office address changed from 100 Western Avenue Leicestershire Market Harborough LE16 9PW England on 28 June 2010
28 Jun 2010
Termination of appointment of Anthony Greenwood as a director
15 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted