ARTICHOKE (KITCHEN & CABINET MAKERS) LTD
CHEDDAR

Hellopages » Somerset » Sedgemoor » BS27 3EB

Company number 03790868
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address UNIT 9 CHEDDAR BUSINESS PARK, WEDMORE ROAD, CHEDDAR, SOMERSET, BS27 3EB
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 107,250 ; Resolutions RES13 ‐ Share exchange 01/08/2016 . The most likely internet sites of ARTICHOKE (KITCHEN & CABINET MAKERS) LTD are www.artichokekitchencabinetmakers.co.uk, and www.artichoke-kitchen-cabinet-makers.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and six months. The distance to to Yatton Rail Station is 8.4 miles; to Nailsea & Backwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artichoke Kitchen Cabinet Makers Ltd is a Private Limited Company. The company registration number is 03790868. Artichoke Kitchen Cabinet Makers Ltd has been working since 16 June 1999. The present status of the company is Active. The registered address of Artichoke Kitchen Cabinet Makers Ltd is Unit 9 Cheddar Business Park Wedmore Road Cheddar Somerset Bs27 3eb. The company`s financial liabilities are £159.33k. It is £158.88k against last year. The cash in hand is £494.54k. It is £36.61k against last year. And the total assets are £682.69k, which is £-68.22k against last year. HODGSON, Tessa Harriet is a Secretary of the company. HELLIER, Timothy David is a Director of the company. HODGSON, Bruce James Douglas Urquhart is a Director of the company. PETHERICK, Andrew William is a Director of the company. Secretary ADAMS, Linda Margaret has been resigned. Secretary ALEXANDER, Barry Leslie has been resigned. Secretary NEWTON, Marcus James has been resigned. Secretary THOMAS, Marshall Owen has been resigned. Secretary WATERS, Anthony Floyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Karl Ian has been resigned. Director BRAMBLE, Christopher Harry has been resigned. Director BURROWS, Sean Henry has been resigned. Director HEAD, Christopher Ian Hanburg has been resigned. Director HEATON, Philip Anthony has been resigned. Director NEWTON, Marcus James has been resigned. Director PETHERICK, Andrew William has been resigned. Director TELLING, David Malcolm has been resigned. Director WILLIAMS, Peter David has been resigned. The company operates in "Manufacture of kitchen furniture".


artichoke (kitchen & cabinet makers) Key Finiance

LIABILITIES £159.33k
+35465%
CASH £494.54k
+7%
TOTAL ASSETS £682.69k
-10%
All Financial Figures

Current Directors

Secretary
HODGSON, Tessa Harriet
Appointed Date: 01 February 2016
Director
HELLIER, Timothy David
Appointed Date: 01 October 2010
54 years old
Director
HODGSON, Bruce James Douglas Urquhart
Appointed Date: 20 May 1999
58 years old
Director
PETHERICK, Andrew William
Appointed Date: 15 April 2013
55 years old

Resigned Directors

Secretary
ADAMS, Linda Margaret
Resigned: 09 June 2008
Appointed Date: 08 December 2006
Secretary
ALEXANDER, Barry Leslie
Resigned: 10 September 2004
Appointed Date: 20 June 2003
Secretary
NEWTON, Marcus James
Resigned: 08 December 2006
Appointed Date: 21 March 2005
Secretary
THOMAS, Marshall Owen
Resigned: 21 March 2005
Appointed Date: 10 September 2004
Secretary
WATERS, Anthony Floyd
Resigned: 20 June 2003
Appointed Date: 26 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Director
ADAMS, Karl Ian
Resigned: 31 March 2013
Appointed Date: 02 June 2008
60 years old
Director
BRAMBLE, Christopher Harry
Resigned: 14 July 2014
Appointed Date: 15 April 2013
63 years old
Director
BURROWS, Sean Henry
Resigned: 07 December 2007
Appointed Date: 11 January 2001
60 years old
Director
HEAD, Christopher Ian Hanburg
Resigned: 31 December 2002
Appointed Date: 07 June 2000
61 years old
Director
HEATON, Philip Anthony
Resigned: 30 November 2000
Appointed Date: 01 August 2000
61 years old
Director
NEWTON, Marcus James
Resigned: 08 December 2006
Appointed Date: 21 March 2005
59 years old
Director
PETHERICK, Andrew William
Resigned: 15 December 2008
Appointed Date: 01 December 2005
55 years old
Director
TELLING, David Malcolm
Resigned: 31 October 2003
Appointed Date: 09 July 1999
87 years old
Director
WILLIAMS, Peter David
Resigned: 05 October 2004
Appointed Date: 20 June 2003
58 years old

ARTICHOKE (KITCHEN & CABINET MAKERS) LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 107,250
19 Aug 2016
Resolutions
  • RES13 ‐ Share exchange 01/08/2016
18 Apr 2016
Appointment of Mrs Tessa Harriet Hodgson as a secretary on 1 February 2016
14 Apr 2016
Change of share class name or designation
...
... and 88 more events
16 Jul 1999
Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Jul 1999
Ad 09/07/99--------- £ si 67000@1=67000 £ ic 2/67002
16 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
16 Jun 1999
Secretary resigned
16 Jun 1999
Incorporation

ARTICHOKE (KITCHEN & CABINET MAKERS) LTD Charges

26 October 2011
Legal mortgage
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 9 cheddar business park wedmore road cheddar by way of…
6 October 2011
Mortgage debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 1 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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