THE KITCHEN WORKS (NORTH EAST) LIMITED
BURN LANE HEXHAM DOORSCOPE LIMITED

Hellopages » Northumberland » Northumberland » NE46 3RU

Company number 04639685
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address MILBURN HOUSE, HEXHAM BUSINESS PARK, BURN LANE HEXHAM, NORTHUMBERLAND, NE46 3RU
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 104 . The most likely internet sites of THE KITCHEN WORKS (NORTH EAST) LIMITED are www.thekitchenworksnortheast.co.uk, and www.the-kitchen-works-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.The Kitchen Works North East Limited is a Private Limited Company. The company registration number is 04639685. The Kitchen Works North East Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of The Kitchen Works North East Limited 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 CHRYSTAL, Andrea has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
CHRYSTAL, Colin
Appointed Date: 17 January 2003
63 years old
Director
LATIMER, Graeme
Appointed Date: 17 January 2003
63 years old

Resigned Directors

Secretary
CHRYSTAL, Andrea
Resigned: 24 August 2011
Appointed Date: 17 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

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%
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%

THE KITCHEN WORKS (NORTH EAST) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 104
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 104
...
... and 37 more events
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
17 Jan 2003
Incorporation

THE KITCHEN WORKS (NORTH EAST) LIMITED Charges

21 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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