CUSTOM MADE KITCHENS HOLDINGS LIMITED
THORNE

Hellopages » South Yorkshire » Doncaster » DN8 5TG

Company number 06335953
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address CUSTOM MADE KITCHENS LIMITED, COULMAN ROAD INDUSTRIAL ESTATE, THORNE, DONCASTER, DN8 5TG
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUSTOM MADE KITCHENS HOLDINGS LIMITED are www.custommadekitchensholdings.co.uk, and www.custom-made-kitchens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Custom Made Kitchens Holdings Limited is a Private Limited Company. The company registration number is 06335953. Custom Made Kitchens Holdings Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Custom Made Kitchens Holdings Limited is Custom Made Kitchens Limited Coulman Road Industrial Estate Thorne Doncaster Dn8 5tg. . HACKSHALL, Neil is a Secretary of the company. HACKSHALL, Keith is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
HACKSHALL, Neil
Appointed Date: 07 August 2007

Director
HACKSHALL, Keith
Appointed Date: 07 August 2007
62 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Director
FORBES NOMINEES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Keith Hackshall
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM MADE KITCHENS HOLDINGS LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 410

17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
15 Aug 2007
New secretary appointed
15 Aug 2007
New director appointed
07 Aug 2007
Incorporation

CUSTOM MADE KITCHENS HOLDINGS LIMITED Charges

23 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of eglins road thorne doncaster…
23 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…