COOPLANDS KITCHEN LTD
DONCASTER ALISON'S CAKES LIMITED RESOLVE CAPITAL 14 LIMITED

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Company number 09406750
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address COOPLANDS BAKERY VICTORIA MILL BUSINESS PARK, WHARF ROAD, DONCASTER, ENGLAND, DN1 2SX
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from 56 Market Place Doncaster DN1 1NJ England to Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster DN1 2SX on 8 September 2016. The most likely internet sites of COOPLANDS KITCHEN LTD are www.cooplandskitchen.co.uk, and www.cooplands-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cooplands Kitchen Ltd is a Private Limited Company. The company registration number is 09406750. Cooplands Kitchen Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Cooplands Kitchen Ltd is Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster England Dn1 2sx. The cash in hand is £0.1k. It is £0k against last year. . BURDETT, George Karl is a Director of the company. Secretary KINGSTON, Lindsey has been resigned. Director CLARKSON, Carl has been resigned. Director JENKINSON, Ian has been resigned. Director KINGSTON, Lindsey has been resigned. Director WETZ, David John has been resigned. Director INVESTAONE LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


cooplands kitchen Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURDETT, George Karl
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Secretary
KINGSTON, Lindsey
Resigned: 26 May 2015
Appointed Date: 26 January 2015
Director
CLARKSON, Carl
Resigned: 26 May 2015
Appointed Date: 26 January 2015
55 years old
Director
JENKINSON, Ian
Resigned: 10 May 2015
Appointed Date: 26 January 2015
60 years old
Director
KINGSTON, Lindsey
Resigned: 26 May 2015
Appointed Date: 26 January 2015
41 years old
Director
WETZ, David John
Resigned: 07 July 2016
Appointed Date: 03 June 2015
59 years old
Director
INVESTAONE LIMITED
Resigned: 02 September 2016
Appointed Date: 21 May 2015

Persons With Significant Control

Mr George Karl Burdett
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control

COOPLANDS KITCHEN LTD Events

01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 July 2015
08 Sep 2016
Registered office address changed from 56 Market Place Doncaster DN1 1NJ England to Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster DN1 2SX on 8 September 2016
08 Sep 2016
Termination of appointment of Investaone Limited as a director on 2 September 2016
06 Sep 2016
Appointment of Mr George Karl Burdett as a director on 1 September 2016
...
... and 12 more events
22 May 2015
Appointment of Investaone Limited as a director on 21 May 2015
21 May 2015
Termination of appointment of Ian Jenkinson as a director on 10 May 2015
13 Feb 2015
Company name changed resolve capital 14 LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
10 Feb 2015
Registration of charge 094067500001, created on 4 February 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 100

COOPLANDS KITCHEN LTD Charges

4 February 2015
Charge code 0940 6750 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Resolve Capital 5 Limited
Description: Contains fixed charge…

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