MAGGIE'S COUNTRY KITCHEN LIMITED
RADSTOCK

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Company number 04579377
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address UNIT 4C NEW ROCK INDUSTRIAL EST, CHILCOMPTON, RADSTOCK, BA3 4JE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of MAGGIE'S COUNTRY KITCHEN LIMITED are www.maggiescountrykitchen.co.uk, and www.maggie-s-country-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Maggie S Country Kitchen Limited is a Private Limited Company. The company registration number is 04579377. Maggie S Country Kitchen Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Maggie S Country Kitchen Limited is Unit 4c New Rock Industrial Est Chilcompton Radstock Ba3 4je. . QUENNELL, Margaret Mary is a Secretary of the company. QUENNELL, Derek Robin is a Director of the company. QUENNELL, Margaret Mary is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
QUENNELL, Margaret Mary
Appointed Date: 20 November 2002

Director
QUENNELL, Derek Robin
Appointed Date: 20 November 2002
78 years old

Director
QUENNELL, Margaret Mary
Appointed Date: 20 November 2002
81 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 01 November 2002

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Derek Robin Quennell
Notified on: 1 November 2016
78 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mrs Margaret Mary Quennell
Notified on: 1 November 2016
81 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MAGGIE'S COUNTRY KITCHEN LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 34 more events
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution

22 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
22 Nov 2002
Registered office changed on 22/11/02 from: 24B church square midsomer norton BA3 2HX
01 Nov 2002
Incorporation

MAGGIE'S COUNTRY KITCHEN LIMITED Charges

12 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…