KITCHENS UK LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5TX

Company number 04520562
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address OMEGA PLC, OMEGA BOULEVARD, CAPITOL PARK THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Peter Ian Walker on 16 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KITCHENS UK LIMITED are www.kitchensuk.co.uk, and www.kitchens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kitchens Uk Limited is a Private Limited Company. The company registration number is 04520562. Kitchens Uk Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Kitchens Uk Limited is Omega Plc Omega Boulevard Capitol Park Thorne Doncaster South Yorkshire Dn8 5tx. . BARBER, Simon Keith is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BARBER, Simon Keith is a Director of the company. WALKER, Peter Ian is a Director of the company. Secretary LEVITT, Martin Paul has been resigned. Secretary MCGOWAN, Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GALVIN, Francis Anthony has been resigned. Director LEVITT, Martin Paul has been resigned. Director WINFIELD, Newton Stanley has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARBER, Simon Keith
Appointed Date: 31 July 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 January 2010
Director
BARBER, Simon Keith
Appointed Date: 01 January 2010
58 years old
Director
WALKER, Peter Ian
Appointed Date: 22 January 2009
54 years old

Resigned Directors

Secretary
LEVITT, Martin Paul
Resigned: 11 January 2006
Appointed Date: 30 August 2002
Secretary
MCGOWAN, Robert
Resigned: 31 July 2010
Appointed Date: 11 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 28 August 2002
Director
GALVIN, Francis Anthony
Resigned: 31 December 2009
Appointed Date: 30 August 2002
75 years old
Director
LEVITT, Martin Paul
Resigned: 30 June 2007
Appointed Date: 30 August 2002
75 years old
Director
WINFIELD, Newton Stanley
Resigned: 26 March 2013
Appointed Date: 22 January 2009
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Omega Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KITCHENS UK LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
16 Jun 2016
Director's details changed for Mr Peter Ian Walker on 16 June 2016
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
10 Sep 2002
Director resigned
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Registered office changed on 10/09/02 from: 12 york place leeds west yorkshire LS1 2DS
28 Aug 2002
Incorporation

KITCHENS UK LIMITED Charges

17 February 2009
A group debenture
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as the Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
A group debenture
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as the Security Agent
Description: Fixed and floating charge over the undertaking and all…

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