KITCHENS (CATERING UTENSILS) LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2BF

Company number 01253130
Status Active
Incorporation Date 2 April 1976
Company Type Private Limited Company
Address THE MALTHOUSE, DAVEYS LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 2BF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 012531300011 in full; Satisfaction of charge 012531300010 in full. The most likely internet sites of KITCHENS (CATERING UTENSILS) LIMITED are www.kitchenscateringutensils.co.uk, and www.kitchens-catering-utensils.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Kitchens Catering Utensils Limited is a Private Limited Company. The company registration number is 01253130. Kitchens Catering Utensils Limited has been working since 02 April 1976. The present status of the company is Active. The registered address of Kitchens Catering Utensils Limited is The Malthouse Daveys Lane Lewes East Sussex England Bn7 2bf. . PHILLIPS, Ben Sebastian is a Director of the company. Secretary FOSTER, Nicole Judith has been resigned. Secretary FOSTER, Nicole Judith has been resigned. Secretary GLEW, Robert has been resigned. Secretary KAY, Denise Mary has been resigned. Director BULLOCK, Douglas Gordon has been resigned. Director CARNOVALE, Karen Bridget has been resigned. Director FOSTER, Nicole Judith has been resigned. Director KAY, Denise Mary has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
PHILLIPS, Ben Sebastian
Appointed Date: 05 May 2016
57 years old

Resigned Directors

Secretary
FOSTER, Nicole Judith
Resigned: 05 May 2016
Appointed Date: 30 July 2004
Secretary
FOSTER, Nicole Judith
Resigned: 01 May 1996
Secretary
GLEW, Robert
Resigned: 31 July 2016
Appointed Date: 05 May 2016
Secretary
KAY, Denise Mary
Resigned: 30 July 2004
Appointed Date: 01 May 1996
Director
BULLOCK, Douglas Gordon
Resigned: 13 January 1999
91 years old
Director
CARNOVALE, Karen Bridget
Resigned: 05 May 2016
Appointed Date: 01 May 1996
62 years old
Director
FOSTER, Nicole Judith
Resigned: 05 May 2016
70 years old
Director
KAY, Denise Mary
Resigned: 30 July 2004
Appointed Date: 01 February 1995
67 years old

Persons With Significant Control

Mr Ben Sebastian Phillips
Notified on: 5 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KITCHENS (CATERING UTENSILS) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Satisfaction of charge 012531300011 in full
24 Jan 2017
Satisfaction of charge 012531300010 in full
15 Sep 2016
Termination of appointment of Robert Glew as a secretary on 31 July 2016
15 Sep 2016
Termination of appointment of Robert Glew as a secretary on 31 July 2016
...
... and 163 more events
15 Feb 1979
Annual return made up to 21/01/79
20 Mar 1978
Annual return made up to 09/03/78
27 Aug 1976
Company name changed\certificate issued on 27/08/76
02 Apr 1976
Certificate of incorporation
02 Apr 1976
Incorporation

KITCHENS (CATERING UTENSILS) LIMITED Charges

5 May 2016
Charge code 0125 3130 0011
Delivered: 6 May 2016
Status: Satisfied on 24 January 2017
Persons entitled: Coutts and Company
Description: 167 white ladies road, bristol BS8 2SQ…
5 May 2016
Charge code 0125 3130 0010
Delivered: 6 May 2016
Status: Satisfied on 24 January 2017
Persons entitled: Coutts & Company
Description: 14 high street, cardiff CF10 1AX…
5 May 2016
Charge code 0125 3130 0009
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
31 December 1998
Debenture
Delivered: 8 January 1999
Status: Satisfied on 10 April 2014
Persons entitled: Investec Bank (UK) Limited
Description: F/H property at 167 whiteladies road bristol t/no: BL20038;…
31 December 1998
Assignment of assurance policy
Delivered: 8 January 1999
Status: Satisfied on 10 April 2014
Persons entitled: Investec Bank (UK) Limited
Description: The policy and all money that may become payable under the…
29 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 10 April 2014
Persons entitled: Guinness Mahon & Co Limited
Description: F/H 167 whiteladies road bristol BS8 2SQ 14 high street…
14 August 1997
Mortgage debenture
Delivered: 19 August 1997
Status: Satisfied on 30 December 1998
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
24 May 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied on 30 December 1998
Persons entitled: Coutts & Co.
Description: F/Hold 14 high street cardiff. Floating charge over all…
9 January 1980
Mortgage
Delivered: 10 January 1980
Status: Satisfied on 30 December 1998
Persons entitled: Coutts & Company.
Description: 4 and 5 quiet street bath, avon.. Floating charge over all…
16 August 1977
Mortgage
Delivered: 24 August 1977
Status: Satisfied on 30 December 1998
Persons entitled: Coutts & Co.
Description: Fixed & floating charge on the undertaking and all property…
3 August 1977
Mortgage debenture
Delivered: 10 August 1977
Status: Satisfied on 30 December 1998
Persons entitled: Messrs. Coutts & Company
Description: Undertaking and all property and assets present and future…

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