CAERLEON KITCHEN CENTRE LIMITED
NEWPORT

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Company number 01799893
Status Active
Incorporation Date 14 March 1984
Company Type Private Limited Company
Address 24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAERLEON KITCHEN CENTRE LIMITED are www.caerleonkitchencentre.co.uk, and www.caerleon-kitchen-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerleon Kitchen Centre Limited is a Private Limited Company. The company registration number is 01799893. Caerleon Kitchen Centre Limited has been working since 14 March 1984. The present status of the company is Active. The registered address of Caerleon Kitchen Centre Limited is 24 Bridge Street Newport South Wales Np20 4sf. The company`s financial liabilities are £90.96k. It is £27.32k against last year. The cash in hand is £21.28k. It is £-2.13k against last year. And the total assets are £40.52k, which is £-29.95k against last year. JENKINS, Simon Anderew is a Secretary of the company. JENKINS, Simon Andrew is a Director of the company. Secretary JENKINS, David Reed Phillips has been resigned. Director JENKINS, Brenda Edith has been resigned. Director JENKINS, David Reed Phillips has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


caerleon kitchen centre Key Finiance

LIABILITIES £90.96k
+42%
CASH £21.28k
-10%
TOTAL ASSETS £40.52k
-43%
All Financial Figures

Current Directors

Secretary
JENKINS, Simon Anderew
Appointed Date: 17 November 2014

Director
JENKINS, Simon Andrew
Appointed Date: 17 November 2014
56 years old

Resigned Directors

Secretary
JENKINS, David Reed Phillips
Resigned: 30 November 2014

Director
JENKINS, Brenda Edith
Resigned: 30 November 2014
86 years old

Director
JENKINS, David Reed Phillips
Resigned: 30 November 2014
87 years old

Persons With Significant Control

Mr Simon Andrew Jenkins
Notified on: 16 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CAERLEON KITCHEN CENTRE LIMITED Events

10 May 2017
Confirmation statement made on 26 April 2017 with updates
13 Sep 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
03 Feb 1988
Return made up to 21/01/88; full list of members

25 Feb 1987
Accounts for a small company made up to 30 September 1986

25 Feb 1987
Return made up to 30/01/87; full list of members

14 Mar 1984
Certificate of incorporation
14 Mar 1984
Incorporation

CAERLEON KITCHEN CENTRE LIMITED Charges

10 October 1997
Debenture
Delivered: 15 October 1997
Status: Satisfied on 13 December 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1991
Mortgage debenture
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 December 1984
Legal mortgage
Delivered: 20 December 1984
Status: Satisfied on 13 December 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the malt house high street, caerleon…