COOKIES KITCHEN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN32 5ER

Company number 05483243
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Ms Carol Lumbard as a director on 1 March 2017; Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Maxine Pancaldi as a director on 1 February 2017. The most likely internet sites of COOKIES KITCHEN LIMITED are www.cookieskitchen.co.uk, and www.cookies-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battle Rail Station is 5.4 miles; to Wadhurst Rail Station is 8.5 miles; to West St Leonards Rail Station is 10 miles; to St Leonards Warrior Square Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookies Kitchen Limited is a Private Limited Company. The company registration number is 05483243. Cookies Kitchen Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Cookies Kitchen Limited is 14 Hackwood Robertsbridge East Sussex Tn32 5er. The company`s financial liabilities are £3.58k. It is £-0.09k against last year. And the total assets are £0.42k, which is £0.04k against last year. ANDREWS, John Clive is a Secretary of the company. LUMBARD, Carol is a Director of the company. Secretary PANCALDI, Matthew Charles has been resigned. Director COHEN, Mandy has been resigned. Director DAVIES, Sandra Lynne has been resigned. Director FLEET, Catherine Frances has been resigned. Director LEE, Melanie has been resigned. Director PANCALDI, Maxine has been resigned. Director PRICE, Karen Rosalind has been resigned. The company operates in "Other business support service activities n.e.c.".


cookies kitchen Key Finiance

LIABILITIES £3.58k
-3%
CASH n/a
TOTAL ASSETS £0.42k
+12%
All Financial Figures

Current Directors

Secretary
ANDREWS, John Clive
Appointed Date: 06 February 2006
Director
LUMBARD, Carol
Appointed Date: 01 March 2017
46 years old

Resigned Directors

Secretary
PANCALDI, Matthew Charles
Resigned: 06 February 2006
Appointed Date: 16 June 2005
Director
COHEN, Mandy
Resigned: 31 December 2014
Appointed Date: 23 March 2007
61 years old
Director
DAVIES, Sandra Lynne
Resigned: 16 March 2009
Appointed Date: 11 September 2007
55 years old
Director
FLEET, Catherine Frances
Resigned: 31 May 2012
Appointed Date: 06 December 2006
66 years old
Director
LEE, Melanie
Resigned: 16 March 2009
Appointed Date: 11 September 2007
54 years old
Director
PANCALDI, Maxine
Resigned: 01 February 2017
Appointed Date: 16 June 2005
56 years old
Director
PRICE, Karen Rosalind
Resigned: 16 March 2009
Appointed Date: 11 September 2007
60 years old

Persons With Significant Control

Ms Carol Lumbard
Notified on: 1 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

COOKIES KITCHEN LIMITED Events

20 Apr 2017
Appointment of Ms Carol Lumbard as a director on 1 March 2017
19 Apr 2017
Confirmation statement made on 8 March 2017 with updates
05 Mar 2017
Termination of appointment of Maxine Pancaldi as a director on 1 February 2017
22 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 35 more events
30 Jun 2006
Return made up to 16/06/06; full list of members
17 Feb 2006
New secretary appointed
17 Feb 2006
Secretary resigned
17 Feb 2006
Registered office changed on 17/02/06 from: west vale ely grange frant east sussex TN3 9DY
16 Jun 2005
Incorporation

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