WINCHMORE KITCHENS LIMITED
KINGSTON UPON THAMES WINCHMORE PREMIUM KITCHENS & BEDROOMS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6QF

Company number 02381520
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address WINCHMORE KITCHENS LIMITED, 40 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QF
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 one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100,000 ; Satisfaction of charge 3 in full. The most likely internet sites of WINCHMORE KITCHENS LIMITED are www.winchmorekitchens.co.uk, and www.winchmore-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Winchmore Kitchens Limited is a Private Limited Company. The company registration number is 02381520. Winchmore Kitchens Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Winchmore Kitchens Limited is Winchmore Kitchens Limited 40 Old London Road Kingston Upon Thames Surrey Kt2 6qf. . GARDNER, Graham William Peter is a Secretary of the company. FULTON, Nicholas Graham is a Director of the company. GARDNER, Graham William Peter is a Director of the company. Director GARDNER, Clive John has been resigned. Director PEARCE, David John 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
GARDNER, Graham William Peter
Director
FULTON, Nicholas Graham
Appointed Date: 28 July 1999
75 years old
Director
GARDNER, Graham William Peter
Appointed Date: 11 August 1992
72 years old

Resigned Directors

Director
GARDNER, Clive John
Resigned: 28 July 1999
68 years old
Director
PEARCE, David John
Resigned: 28 July 1999
88 years old

WINCHMORE KITCHENS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100,000
08 Oct 2015
Satisfaction of charge 3 in full
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
...
... and 90 more events
08 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1989
Registered office changed on 08/06/89 from: 2 baches street london N1 6UB
05 Jun 1989
Company name changed genwide LIMITED\certificate issued on 06/06/89
05 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989
Incorporation

WINCHMORE KITCHENS LIMITED Charges

2 October 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Satisfied on 6 October 2012
Persons entitled: James Currey Loveday
Description: The sum of £5,000 and all other sums. See the mortgage…
4 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 190 downend road downend bristol BS16 5EB. By way of fixed…
4 November 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: 54 upper tything worchester WR1 1JY. By way of fixed charge…
28 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1993
Fixed and floating charge
Delivered: 26 January 1993
Status: Satisfied on 5 June 1999
Persons entitled: Kellock Limited
Description: See form 395 for full details. Fixed and floating charges…

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