POPCORN KITCHEN LIMITED
PLYMOUTH

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Company number 10231003
Status Active
Incorporation Date 14 June 2016
Company Type Private Limited Company
Address BEAUMONT HOUSE BEAUMONT ROAD, BEAUMONT PARK, PLYMOUTH, DEVON, ENGLAND, PL4 9BD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of POPCORN KITCHEN LIMITED are www.popcornkitchen.co.uk, and www.popcorn-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Popcorn Kitchen Limited is a Private Limited Company. The company registration number is 10231003. Popcorn Kitchen Limited has been working since 14 June 2016. The present status of the company is Active. The registered address of Popcorn Kitchen Limited is Beaumont House Beaumont Road Beaumont Park Plymouth Devon England Pl4 9bd. . VALENTINE, Andy Ian is a Secretary of the company. MONK, Louise is a Director of the company. VALENTINE, Andy Ian is a Director of the company. Secretary EDWARDS, Dawn has been resigned. Director BUFFALO BRAND COMMUNICATION LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
VALENTINE, Andy Ian
Appointed Date: 24 February 2017
Director
MONK, Louise
Appointed Date: 24 February 2017
58 years old
Director
VALENTINE, Andy Ian
Appointed Date: 14 June 2016
60 years old

Resigned Directors

Secretary
EDWARDS, Dawn
Resigned: 30 November 2016
Appointed Date: 14 June 2016
Director
BUFFALO BRAND COMMUNICATION LTD
Resigned: 30 November 2016
Appointed Date: 14 June 2016

Persons With Significant Control

Mr Andy Ian Valentine
Notified on: 24 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Louise Monk
Notified on: 24 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPCORN KITCHEN LIMITED Events

24 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
...
... and 2 more events
09 Mar 2017
Appointment of Andy Ian Valentine as a secretary on 24 February 2017
09 Mar 2017
Appointment of Miss Louise Monk as a director on 24 February 2017
13 Dec 2016
Termination of appointment of Buffalo Brand Communication Ltd as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Dawn Edwards as a secretary on 30 November 2016
14 Jun 2016
Incorporation
Statement of capital on 2016-06-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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