HAND-BUILT KITCHENS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L17 6BG

Company number 04931426
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 15 KILGRASTON GARDENS, AIGBURTH, LIVERPOOL, L17 6BG
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 300 . The most likely internet sites of HAND-BUILT KITCHENS LIMITED are www.handbuiltkitchens.co.uk, and www.hand-built-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hand Built Kitchens Limited is a Private Limited Company. The company registration number is 04931426. Hand Built Kitchens Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Hand Built Kitchens Limited is 15 Kilgraston Gardens Aigburth Liverpool L17 6bg. . MCDONALD, Maria Elizabeth is a Secretary of the company. MCDONALD, Julien Elliot is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MCDONALD, Maria Elizabeth
Appointed Date: 14 October 2003
Director
MCDONALD, Julien Elliot
Appointed Date: 14 October 2003
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Julien Elliot Mcdonald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Elizabeth Mcdonald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAND-BUILT KITCHENS LIMITED Events

20 Dec 2016
Confirmation statement made on 14 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 300
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 300
...
... and 32 more events
20 Nov 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
Registered office changed on 22/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Oct 2003
Incorporation

HAND-BUILT KITCHENS LIMITED Charges

8 May 2013
Charge code 0493 1426 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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