THE KITCHEN RANGE COOKSHOP LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7AA

Company number 05282185
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 5 CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 150,000 . The most likely internet sites of THE KITCHEN RANGE COOKSHOP LTD are www.thekitchenrangecookshop.co.uk, and www.the-kitchen-range-cookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Kitchen Range Cookshop Ltd is a Private Limited Company. The company registration number is 05282185. The Kitchen Range Cookshop Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of The Kitchen Range Cookshop Ltd is 5 Church Street Market Harborough Leicestershire Le16 7aa. . YATES, Ella Victoria is a Secretary of the company. JOHNSTON, Andrew Stuart is a Director of the company. JOHNSTON, Jade is a Director of the company. YATES, Ella Victoria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
YATES, Ella Victoria
Appointed Date: 09 November 2004
Director
JOHNSTON, Andrew Stuart
Appointed Date: 09 November 2004
71 years old
Director
JOHNSTON, Jade
Appointed Date: 09 November 2004
45 years old
Director
YATES, Ella Victoria
Appointed Date: 09 November 2004
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Andrew Stuart Johnston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE KITCHEN RANGE COOKSHOP LTD Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150,000
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
04 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 150,000
...
... and 29 more events
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
New director appointed
09 Nov 2004
Incorporation

THE KITCHEN RANGE COOKSHOP LTD Charges

5 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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