CYMRU KITCHENS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 7BA

Company number 02700105
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address OLD MINERAL WATER FACTORY, TURNER STREET, NEWPORT, GWENT, NP19 7BA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registration of a charge; Registration of a charge. The most likely internet sites of CYMRU KITCHENS LIMITED are www.cymrukitchens.co.uk, and www.cymru-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Cwmbran Rail Station is 4.5 miles; to Risca & Pontymister Rail Station is 4.6 miles; to Crosskeys Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cymru Kitchens Limited is a Private Limited Company. The company registration number is 02700105. Cymru Kitchens Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Cymru Kitchens Limited is Old Mineral Water Factory Turner Street Newport Gwent Np19 7ba. . FOX, William Seamus is a Secretary of the company. FOX, William Seamus is a Director of the company. HOGAN, Paul Michael Burnett is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
FOX, William Seamus
Appointed Date: 24 March 1992

Director
FOX, William Seamus
Appointed Date: 24 March 1992
63 years old

Director
HOGAN, Paul Michael Burnett
Appointed Date: 24 March 1992
63 years old

Persons With Significant Control

Mr William Seamus Fox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Burnett Hogan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYMRU KITCHENS LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
03 Mar 2017
Registration of a charge
03 Mar 2017
Registration of a charge
25 Feb 2017
Registration of charge 027001050004, created on 20 February 2017
19 Oct 2016
Director's details changed for Mr William Seamus Fox on 19 October 2016
...
... and 70 more events
20 May 1994
Registered office changed on 20/05/94 from: 204 chepstow road newport gwent NP9 8EL

19 Apr 1993
Return made up to 24/03/93; full list of members

07 Apr 1993
Accounts for a dormant company made up to 31 March 1993

07 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Mar 1992
Incorporation

CYMRU KITCHENS LIMITED Charges

20 February 2017
Charge code 0270 0105 0004
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold old mineral water factory turner street newport…
24 November 2010
Mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 63 caerleon road newport gwent t/no WA697614 together…
1 November 2010
Mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H royphillon woodcroft gloucester together with all…
29 December 2008
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…