THE PURPLE KITCHEN COMPANY (NORTH WEST) LIMITED
MAGHULL

Hellopages » Merseyside » Sefton » L31 8BX

Company number 04530136
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address UNIT 39 SEFTON LANE INDUSTRIAL, ESTATE, MAGHULL, MERSEYSIDE, L31 8BX
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of THE PURPLE KITCHEN COMPANY (NORTH WEST) LIMITED are www.thepurplekitchencompanynorthwest.co.uk, and www.the-purple-kitchen-company-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Purple Kitchen Company North West Limited is a Private Limited Company. The company registration number is 04530136. The Purple Kitchen Company North West Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of The Purple Kitchen Company North West Limited is Unit 39 Sefton Lane Industrial Estate Maghull Merseyside L31 8bx. The company`s financial liabilities are £17.65k. It is £-3.05k against last year. And the total assets are £147.55k, which is £-46.7k against last year. PARRY, Raymond is a Secretary of the company. PARRY, Lindsay Jane is a Director of the company. PARRY, Stuart is a Director of the company. Secretary DUCROS, Stephanie has been resigned. Secretary PARRY, Gareth Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


the purple kitchen company (north west) Key Finiance

LIABILITIES £17.65k
-15%
CASH n/a
TOTAL ASSETS £147.55k
-25%
All Financial Figures

Current Directors

Secretary
PARRY, Raymond
Appointed Date: 03 May 2006
Director
PARRY, Lindsay Jane
Appointed Date: 03 May 2006
48 years old
Director
PARRY, Stuart
Appointed Date: 09 September 2002
48 years old

Resigned Directors

Secretary
DUCROS, Stephanie
Resigned: 05 October 2004
Appointed Date: 09 September 2002
Secretary
PARRY, Gareth Alexander
Resigned: 15 September 2005
Appointed Date: 05 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Stuart Parry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PURPLE KITCHEN COMPANY (NORTH WEST) LIMITED Events

21 Nov 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 35 more events
17 Nov 2003
Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2003
Registered office changed on 26/03/03 from: 26 moss lane litherland liverpool merseyside L21 7PT
12 Mar 2003
Registered office changed on 12/03/03 from: 116 duke street liverpool merseyside L1 5JW
09 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

THE PURPLE KITCHEN COMPANY (NORTH WEST) LIMITED Charges

25 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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