BIM'S KITCHEN LIMITED
MOLD 100 PERCENT CAR RENTAL LTD

Hellopages » Flintshire » Flintshire » CH7 5UB

Company number 06523722
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address PWLL GWYN HOTEL DENBIGH ROAD, AFONWEN, MOLD, CLWYD, CH7 5UB
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 . The most likely internet sites of BIM'S KITCHEN LIMITED are www.bimskitchen.co.uk, and www.bim-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bim S Kitchen Limited is a Private Limited Company. The company registration number is 06523722. Bim S Kitchen Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Bim S Kitchen Limited is Pwll Gwyn Hotel Denbigh Road Afonwen Mold Clwyd Ch7 5ub. . ADEDEJI, James is a Director of the company. ADEDEJI, Nicola Louise is a Director of the company. Secretary ADEDEJI, Nicola has been resigned. Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary DUPORT SECRETARY LTD has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director DUPORT DIRECTOR LTD has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Director
ADEDEJI, James
Appointed Date: 09 December 2008
57 years old
Director
ADEDEJI, Nicola Louise
Appointed Date: 14 September 2014
60 years old

Resigned Directors

Secretary
ADEDEJI, Nicola
Resigned: 14 September 2014
Appointed Date: 09 December 2008
Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Secretary
DUPORT SECRETARY LTD
Resigned: 09 December 2008
Appointed Date: 05 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
VALAITIS, Peter Anthony
Resigned: 09 December 2008
Appointed Date: 12 September 2008
75 years old
Director
DUPORT DIRECTOR LTD
Resigned: 09 December 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr James Adedeji
Notified on: 5 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Louise Adedeji
Notified on: 5 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIM'S KITCHEN LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000
...
... and 34 more events
01 May 2008
Secretary appointed duport secretary LTD
01 May 2008
Director appointed duport director LTD
05 Mar 2008
Appointment terminated secretary duport secretary LIMITED
05 Mar 2008
Appointment terminated director duport director LIMITED
05 Mar 2008
Incorporation

BIM'S KITCHEN LIMITED Charges

3 January 2014
Charge code 0652 3722 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…

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