KALM KITCHEN CAFE LTD
GUILDFORD GLUTTON & GLEE LIMITED

Hellopages » Surrey » Guildford » GU3 1BB

Company number 07212071
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address UNIT 5 LASCOMBE ESTATE HIGHFIELD LANE, PUTTENHAM, GUILDFORD, SURREY, ENGLAND, GU3 1BB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Longlac White House Lane Jacob's Well Guildford Surrey GU4 7PT to Unit 5 Lascombe Estate Highfield Lane Puttenham Guildford Surrey GU3 1BB on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KALM KITCHEN CAFE LTD are www.kalmkitchencafe.co.uk, and www.kalm-kitchen-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Kalm Kitchen Cafe Ltd is a Private Limited Company. The company registration number is 07212071. Kalm Kitchen Cafe Ltd has been working since 06 April 2010. The present status of the company is Active. The registered address of Kalm Kitchen Cafe Ltd is Unit 5 Lascombe Estate Highfield Lane Puttenham Guildford Surrey England Gu3 1bb. . MIDDLEHURST, Charlotte Jennifer is a Director of the company. MIDDLEHURST, James is a Director of the company. MIDDLEHURST, Stephen is a Director of the company. Director ELKHADRAOUI, Julia has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MIDDLEHURST, Charlotte Jennifer
Appointed Date: 27 February 2015
43 years old
Director
MIDDLEHURST, James
Appointed Date: 27 February 2015
43 years old
Director
MIDDLEHURST, Stephen
Appointed Date: 27 February 2015
72 years old

Resigned Directors

Director
ELKHADRAOUI, Julia
Resigned: 27 February 2015
Appointed Date: 06 April 2010
47 years old

Persons With Significant Control

Mrs Charlotte Jennifer Middlehurst
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
James Middlehurst
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Kalm (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALM KITCHEN CAFE LTD Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Registered office address changed from Longlac White House Lane Jacob's Well Guildford Surrey GU4 7PT to Unit 5 Lascombe Estate Highfield Lane Puttenham Guildford Surrey GU3 1BB on 7 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
05 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 18 more events
28 Mar 2011
Director's details changed for Miss Julia Bailey on 28 March 2011
28 Mar 2011
Registered office address changed from 37 the Mount Guildford Surrey GU2 4HN United Kingdom on 28 March 2011
22 Feb 2011
Director's details changed for Miss Julia Bailey on 21 February 2011
28 Oct 2010
Registered office address changed from 83 Waltham Avenue Guildford GU2 9QE United Kingdom on 28 October 2010
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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