KITCHENS PLUS LTD.
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2EF

Company number 03207216
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address KITCHENS PLUS LTD, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 2EF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of KITCHENS PLUS LTD. are www.kitchensplus.co.uk, and www.kitchens-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Kitchens Plus Ltd is a Private Limited Company. The company registration number is 03207216. Kitchens Plus Ltd has been working since 04 June 1996. The present status of the company is Active. The registered address of Kitchens Plus Ltd is Kitchens Plus Ltd Airport Industrial Estate Newcastle Upon Tyne Ne3 2ef. . CRAIGEN, David is a Secretary of the company. CRAIGEN, David is a Director of the company. HEFFERNAN, Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LATIMER, Graeme has been resigned. Director LATIMER, Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CRAIGEN, David
Appointed Date: 04 June 1996
Director
CRAIGEN, David
Appointed Date: 04 June 1996
79 years old
Director
HEFFERNAN, Joseph
Appointed Date: 04 June 1996
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 1996
Appointed Date: 04 June 1996
Director
LATIMER, Graeme
Resigned: 08 October 2007
Appointed Date: 04 June 1996
63 years old
Director
LATIMER, Keith
Resigned: 13 May 2002
Appointed Date: 04 June 1996
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 1996
Appointed Date: 04 June 1996

KITCHENS PLUS LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 1 July 2016 with updates
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2016
Change of share class name or designation
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
18 Jun 1996
New secretary appointed;new director appointed
18 Jun 1996
New director appointed
18 Jun 1996
New director appointed
18 Jun 1996
New director appointed
04 Jun 1996
Incorporation

KITCHENS PLUS LTD. Charges

29 April 1997
Debenture
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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