SHERATON KITCHENS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5TX

Company number 03179683
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 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 seventy events have happened. The last three records are Confirmation statement made on 23 February 2017 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 SHERATON KITCHENS LIMITED are www.sheratonkitchens.co.uk, and www.sheraton-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sheraton Kitchens Limited is a Private Limited Company. The company registration number is 03179683. Sheraton Kitchens Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Sheraton Kitchens Limited is 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: 28 March 1996
Secretary
MCGOWAN, Robert
Resigned: 31 July 2010
Appointed Date: 11 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996
Director
GALVIN, Francis Anthony
Resigned: 31 December 2009
Appointed Date: 28 March 1996
74 years old
Director
LEVITT, Martin Paul
Resigned: 30 June 2007
Appointed Date: 28 March 1996
74 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: 28 March 1996
Appointed Date: 28 March 1996

Persons With Significant Control

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

SHERATON KITCHENS LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 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
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
02 Apr 1996
New director appointed
02 Apr 1996
Director resigned
02 Apr 1996
Secretary resigned
02 Apr 1996
Registered office changed on 02/04/96 from: 12 york place leeds west yorkshire LS1 2DS
28 Mar 1996
Incorporation

SHERATON KITCHENS 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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