KITCHEN RANGE HOLDINGS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8LP

Company number 06621725
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address OSI FOOD SOLUTIONS UK LTD, - LUNEBURG WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,313,604 ; Memorandum and Articles of Association. The most likely internet sites of KITCHEN RANGE HOLDINGS LIMITED are www.kitchenrangeholdings.co.uk, and www.kitchen-range-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Crowle Rail Station is 5.7 miles; to Broomfleet Rail Station is 9.8 miles; to Brough Rail Station is 9.8 miles; to Gilberdyke Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchen Range Holdings Limited is a Private Limited Company. The company registration number is 06621725. Kitchen Range Holdings Limited has been working since 17 June 2008. The present status of the company is Active. The registered address of Kitchen Range Holdings Limited is Osi Food Solutions Uk Ltd Luneburg Way Scunthorpe North Lincolnshire Dn15 8lp. . BACK, Martin Howard is a Secretary of the company. DE MEULENAERE, Sherry Anne is a Secretary of the company. LAVIN, Sheldon is a Director of the company. MCDONALD, David Gerard is a Director of the company. Secretary WEIMER, William Jacob has been resigned. Director LIPSMAN, William Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BACK, Martin Howard
Appointed Date: 17 September 2010
Secretary
DE MEULENAERE, Sherry Anne
Appointed Date: 27 March 2014
Director
LAVIN, Sheldon
Appointed Date: 17 June 2008
93 years old
Director
MCDONALD, David Gerard
Appointed Date: 17 June 2008
61 years old

Resigned Directors

Secretary
WEIMER, William Jacob
Resigned: 27 March 2014
Appointed Date: 17 September 2010
Director
LIPSMAN, William Stuart
Resigned: 01 October 2009
Appointed Date: 17 June 2008
76 years old

KITCHEN RANGE HOLDINGS LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,313,604
02 Dec 2015
Memorandum and Articles of Association
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
17 Jul 2008
Ad 20/06/08\gbp si 3313603@1=3313603\gbp ic 1/3313604\
17 Jul 2008
Memorandum and Articles of Association
17 Jul 2008
Nc inc already adjusted 20/06/08
17 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2008
Incorporation

KITCHEN RANGE HOLDINGS LIMITED Charges

14 November 2012
Amended and restated composite debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., (As Administrative Agent & Trustee for Itself & Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
A deed of variation in relation to a composite debenture dated 01/09/2004
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: For details of property please refer to form 395 fixed and…

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