BUILT IN KITCHEN APPLIANCES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 04125871
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BUILT IN KITCHEN APPLIANCES LTD are www.builtinkitchenappliances.co.uk, and www.built-in-kitchen-appliances.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and twelve months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Built in Kitchen Appliances Ltd is a Private Limited Company. The company registration number is 04125871. Built in Kitchen Appliances Ltd has been working since 14 December 2000. The present status of the company is Active. The registered address of Built in Kitchen Appliances Ltd is Seymour Chambers 92 London Road Liverpool L3 5nw. The company`s financial liabilities are £44.71k. It is £-35.54k against last year. And the total assets are £915.23k, which is £-10.78k against last year. WOODS, Stephen Charles is a Secretary of the company. WOODS, Stephen Charles is a Director of the company. WOODS, Susan Amanda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


built in kitchen appliances Key Finiance

LIABILITIES £44.71k
-45%
CASH n/a
TOTAL ASSETS £915.23k
-2%
All Financial Figures

Current Directors

Secretary
WOODS, Stephen Charles
Appointed Date: 04 January 2001

Director
WOODS, Stephen Charles
Appointed Date: 04 January 2001
62 years old

Director
WOODS, Susan Amanda
Appointed Date: 04 January 2001
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2000
Appointed Date: 14 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Stephen Charles Woods
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Amanda Woods
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILT IN KITCHEN APPLIANCES LTD Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 35 more events
22 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
New director appointed
18 Dec 2000
Secretary resigned
18 Dec 2000
Director resigned
14 Dec 2000
Incorporation

BUILT IN KITCHEN APPLIANCES LTD Charges

18 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 belmont road, anfield, liverpool…
11 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 33 belmont road liverpool t/n MS187925 &…
3 September 2001
Mortgage debenture
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…