Company number 04051389
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address MILBURN HOUSE, HEXHAM BUSINESS PARK, BURN LANE HEXHAM, NORTHUMBERLAND, NE46 3RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FACTORY KITCHENS LTD are www.factorykitchens.co.uk, and www.factory-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Corbridge Rail Station is 3.5 miles; to Haydon Bridge Rail Station is 5.6 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factory Kitchens Ltd is a Private Limited Company.
The company registration number is 04051389. Factory Kitchens Ltd has been working since 11 August 2000.
The present status of the company is Active. The registered address of Factory Kitchens Ltd is Milburn House Hexham Business Park Burn Lane Hexham Northumberland Ne46 3ru. . CHRYSTAL, Colin is a Director of the company. LATIMER, Graeme is a Director of the company. Secretary LATIMER, Anne Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRYSTAL, Andrea has been resigned. Director LATIMER, Anne Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
CHRYSTAL, Andrea
Resigned: 24 August 2011
Appointed Date: 11 August 2000
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Persons With Significant Control
Mr Graeme Latimer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Chrystal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FACTORY KITCHENS LTD Events
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 11 August 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed
11 Aug 2000
Incorporation