COOKCRAFT KITCHEN LTD
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ
Company number 04881629
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of COOKCRAFT KITCHEN LTD are www.cookcraftkitchen.co.uk, and www.cookcraft-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Cookcraft Kitchen Ltd is a Private Limited Company. The company registration number is 04881629. Cookcraft Kitchen Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Cookcraft Kitchen Ltd is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £13.36k. It is £1.28k against last year. And the total assets are £32.06k, which is £0.24k against last year. MURRAY, Norman Chisholm is a Secretary of the company. MURRAY, Elizabeth Alice is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director SIMMONS, Gillian has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


cookcraft kitchen Key Finiance

LIABILITIES £13.36k
+10%
CASH n/a
TOTAL ASSETS £32.06k
+0%
All Financial Figures

Current Directors

Secretary
MURRAY, Norman Chisholm
Appointed Date: 08 September 2003
Director
MURRAY, Elizabeth Alice
Appointed Date: 08 September 2003
61 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 September 2003
Appointed Date: 29 August 2003
Director
SIMMONS, Gillian
Resigned: 14 June 2005
Appointed Date: 09 September 2003
66 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 08 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mrs Elizabeth Alice Murray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COOKCRAFT KITCHEN LTD Events

14 Mar 2017
Micro company accounts made up to 31 August 2016
10 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Mar 2016
Micro company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 27 more events
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
29 Aug 2003
Incorporation

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