KITCHEN ARCHITECTURE LIMITED
OXFORDSHIRE

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Company number 04389240
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 274 BANBURY ROAD SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7DY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mrs Jennifer Jane Gelling on 7 March 2017; Director's details changed for Mr Robert Adam Gelling on 7 March 2017. The most likely internet sites of KITCHEN ARCHITECTURE LIMITED are www.kitchenarchitecture.co.uk, and www.kitchen-architecture.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty-three years and nine months. Kitchen Architecture Limited is a Private Limited Company. The company registration number is 04389240. Kitchen Architecture Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Kitchen Architecture Limited is 274 Banbury Road Summertown Oxford Oxfordshire Ox2 7dy. The company`s financial liabilities are £1246.97k. It is £589.37k against last year. And the total assets are £4596.97k, which is £1542.64k against last year. GELLING, Jennifer Jane is a Secretary of the company. GELLING, Jennifer Jane is a Director of the company. GELLING, Robert Adam is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


kitchen architecture Key Finiance

LIABILITIES £1246.97k
+89%
CASH n/a
TOTAL ASSETS £4596.97k
+50%
All Financial Figures

Current Directors

Secretary
GELLING, Jennifer Jane
Appointed Date: 07 March 2002
Director
GELLING, Jennifer Jane
Appointed Date: 07 March 2002
55 years old
Director
GELLING, Robert Adam
Appointed Date: 07 March 2002
55 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Robert Gelling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Gelling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHEN ARCHITECTURE LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Director's details changed for Mrs Jennifer Jane Gelling on 7 March 2017
07 Mar 2017
Director's details changed for Mr Robert Adam Gelling on 7 March 2017
07 Mar 2017
Secretary's details changed for Mrs Jennifer Jane Gelling on 7 March 2017
08 Oct 2016
Accounts for a medium company made up to 31 December 2015
...
... and 45 more events
09 Apr 2002
Director resigned
04 Apr 2002
New secretary appointed;new director appointed
04 Apr 2002
New director appointed
04 Apr 2002
Registered office changed on 04/04/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
07 Mar 2002
Incorporation

KITCHEN ARCHITECTURE LIMITED Charges

27 September 2016
Charge code 0438 9240 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 July 2012
Charge of deposit
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 July 2002
Rent deposit deed
Delivered: 7 August 2002
Status: Satisfied on 7 January 2009
Persons entitled: Oxfam
Description: Shop number 3, 274 banbury road summertown oxford.

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