THE CALZONE KITCHEN LTD
MILTON KEYNES LUCY BLACK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 9JY
Company number 08300359
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 3 WOBURN SANDS ROAD, BOW BRICKHILL, MILTON KEYNES, ENGLAND, MK17 9JY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Company name changed lucy black LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 ; Termination of appointment of Lucy Tipler as a director on 1 March 2016. The most likely internet sites of THE CALZONE KITCHEN LTD are www.thecalzonekitchen.co.uk, and www.the-calzone-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bletchley Rail Station is 2.5 miles; to Milton Keynes Central Rail Station is 4.5 miles; to Lidlington Rail Station is 5.8 miles; to Wolverton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Calzone Kitchen Ltd is a Private Limited Company. The company registration number is 08300359. The Calzone Kitchen Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of The Calzone Kitchen Ltd is 3 Woburn Sands Road Bow Brickhill Milton Keynes England Mk17 9jy. . CARTER, Graeme John is a Director of the company. Director TIPLER, Lucy has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CARTER, Graeme John
Appointed Date: 01 March 2016
37 years old

Resigned Directors

Director
TIPLER, Lucy
Resigned: 01 March 2016
Appointed Date: 20 November 2012
43 years old

Persons With Significant Control

Mr Graeme John Carter
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

THE CALZONE KITCHEN LTD Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Mar 2016
Company name changed lucy black LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
08 Mar 2016
Termination of appointment of Lucy Tipler as a director on 1 March 2016
08 Mar 2016
Appointment of Mr Graeme John Carter as a director on 1 March 2016
08 Mar 2016
Registered office address changed from 14 Willow Grove Old Stratford Milton Keynes MK19 6AZ to 3 Woburn Sands Road Bow Brickhill Milton Keynes MK17 9JY on 8 March 2016
...
... and 2 more events
01 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
31 Jan 2014
Accounts for a dormant company made up to 30 November 2013
21 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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