D R KITCHEN APPLIANCES LIMITED
LONDON D.R. COOKER HOODS LIMITED

Hellopages » Greater London » Islington » EC1V 7EX

Company number 01416524
Status Active
Incorporation Date 22 February 1979
Company Type Private Limited Company
Address 91 GOSWELL ROAD, LONDON, EC1V 7EX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of D R KITCHEN APPLIANCES LIMITED are www.drkitchenappliances.co.uk, and www.d-r-kitchen-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D R Kitchen Appliances Limited is a Private Limited Company. The company registration number is 01416524. D R Kitchen Appliances Limited has been working since 22 February 1979. The present status of the company is Active. The registered address of D R Kitchen Appliances Limited is 91 Goswell Road London Ec1v 7ex. . PONTING, Richard is a Secretary of the company. BOGOD, Howard Paul is a Director of the company. BOGOD, Richard David Philip is a Director of the company. BOGOD, Stephen Jonathan is a Director of the company. Secretary DAVEY, Neil William has been resigned. Secretary RIXON, Rosina has been resigned. Director RIXON, Rosina has been resigned. Director RIXON, Sidney Derek has been resigned. Director WALKER, Corrine Rose has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PONTING, Richard
Appointed Date: 26 March 2015
Director
BOGOD, Howard Paul
Appointed Date: 24 February 1999
69 years old
Director
BOGOD, Richard David Philip
Appointed Date: 24 February 1999
66 years old
Director
BOGOD, Stephen Jonathan
Appointed Date: 24 February 1999
63 years old

Resigned Directors

Secretary
DAVEY, Neil William
Resigned: 26 March 2015
Appointed Date: 24 February 1999
Secretary
RIXON, Rosina
Resigned: 24 February 1999
Director
RIXON, Rosina
Resigned: 24 February 1999
95 years old
Director
RIXON, Sidney Derek
Resigned: 31 March 2000
95 years old
Director
WALKER, Corrine Rose
Resigned: 24 February 1999
Appointed Date: 22 January 1994
71 years old

Persons With Significant Control

Mr Howard Paul Bogod
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Richard David Philip Bogod
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Stephen Jonathan Bogod
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

D R KITCHEN APPLIANCES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 25,000
26 Mar 2015
Appointment of Mr Richard Ponting as a secretary on 26 March 2015
...
... and 78 more events
18 Nov 1987
Return made up to 31/07/87; full list of members
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1987
Full accounts made up to 31 March 1987
02 Apr 1987
Registered office changed on 02/04/87 from: 48 camp road farnborough hampshire GU14 6ED
31 Jul 1986
Full accounts made up to 31 March 1986

D R KITCHEN APPLIANCES LIMITED Charges

2 July 2007
An omnibus guarantee and set-off agreement
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 March 1983
Fixed and floating charge
Delivered: 23 March 1983
Status: Satisfied on 27 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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