COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RL

Company number 04272023
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address UNIT 27 RIVERSIDE BUSINESS, CENTRE 16 LYON ROAD, LONDON, SW19 2RL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED are www.commercialkitchenserviceslondon.co.uk, and www.commercial-kitchen-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Kitchen Services London Limited is a Private Limited Company. The company registration number is 04272023. Commercial Kitchen Services London Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Commercial Kitchen Services London Limited is Unit 27 Riverside Business Centre 16 Lyon Road London Sw19 2rl. The company`s financial liabilities are £3.12k. It is £-17.49k against last year. And the total assets are £156.31k, which is £45.51k against last year. BOURKE, Mary Josephine is a Secretary of the company. BOURKE, David John is a Director of the company. BOURKE, Mary Josephine is a Director of the company. BOURKE, Stephen is a Director of the company. REKERT, Alan is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MITCHELL, Terry has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


commercial kitchen services (london) Key Finiance

LIABILITIES £3.12k
-85%
CASH n/a
TOTAL ASSETS £156.31k
+41%
All Financial Figures

Current Directors

Secretary
BOURKE, Mary Josephine
Appointed Date: 16 August 2001
Director
BOURKE, David John
Appointed Date: 16 August 2001
75 years old
Director
BOURKE, Mary Josephine
Appointed Date: 16 August 2001
70 years old
Director
BOURKE, Stephen
Appointed Date: 26 November 2014
47 years old
Director
REKERT, Alan
Appointed Date: 26 November 2014
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Director
MITCHELL, Terry
Resigned: 18 October 2001
Appointed Date: 16 August 2001
54 years old
Director
LUCIENE JAMES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

David John Bourke
Notified on: 30 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
David John Bourke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,550
26 Nov 2014
Appointment of Mr Alan Rekert as a director on 26 November 2014
...
... and 37 more events
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Registered office changed on 23/08/01 from: 280 grays inn road london WC1X 8EB
23 Aug 2001
Ad 16/08/01--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2001
Incorporation

COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED Charges

11 January 2002
Legal charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 27 riverside business park lyon road merton london…

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