BOOM KITCHEN LTD
BRAUNTON BOOM SAUCES LTD.

Hellopages » Devon » North Devon » EX33 2EW

Company number 08306741
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address JAMES DOEL, VALLEY VIEW, CORILHEAD ROAD, BRAUNTON, DEVON, EX33 2EW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Company name changed boom sauces LTD.\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 . The most likely internet sites of BOOM KITCHEN LTD are www.boomkitchen.co.uk, and www.boom-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Chapelton (Devon) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boom Kitchen Ltd is a Private Limited Company. The company registration number is 08306741. Boom Kitchen Ltd has been working since 26 November 2012. The present status of the company is Active. The registered address of Boom Kitchen Ltd is James Doel Valley View Corilhead Road Braunton Devon Ex33 2ew. . ANDERSON, Carl Elliot is a Director of the company. DOEL, James Edward Thomas is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ANDERSON, Carl Elliot
Appointed Date: 26 November 2012
54 years old
Director
DOEL, James Edward Thomas
Appointed Date: 26 November 2012
45 years old

Persons With Significant Control

Mr Carl Elliot Anderson
Notified on: 15 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Edward Thomas Doel
Notified on: 15 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOM KITCHEN LTD Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
08 Dec 2015
Company name changed boom sauces LTD.\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10
...
... and 1 more events
19 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
19 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10
18 Nov 2013
Accounts for a dormant company made up to 30 June 2013
18 Nov 2013
Previous accounting period shortened from 30 November 2013 to 30 June 2013
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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