CAROLINE KITCHENS LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 03084868
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAROLINE KITCHENS LIMITED are www.carolinekitchens.co.uk, and www.caroline-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Kitchens Limited is a Private Limited Company. The company registration number is 03084868. Caroline Kitchens Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Caroline Kitchens Limited is Unit 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . LUTON, Paul Francis is a Secretary of the company. JAMES, Stephen Robert is a Director of the company. LUTON, Paul Francis is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HILLS, Susan Elizabeth has been resigned. Secretary LUTON, Ronald has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LUTON, Ronald has been resigned. Director TURNER, Dennis Steven has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LUTON, Paul Francis
Appointed Date: 01 July 2004
Director
JAMES, Stephen Robert
Appointed Date: 18 November 2014
53 years old
Director
LUTON, Paul Francis
Appointed Date: 01 July 2004
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Secretary
HILLS, Susan Elizabeth
Resigned: 15 May 1996
Appointed Date: 27 July 1995
Secretary
LUTON, Ronald
Resigned: 01 July 2004
Appointed Date: 15 May 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 July 1995
Appointed Date: 27 July 1995
71 years old
Director
LUTON, Ronald
Resigned: 01 July 2004
Appointed Date: 15 May 1996
86 years old
Director
TURNER, Dennis Steven
Resigned: 05 November 2014
Appointed Date: 27 July 1995
72 years old

Persons With Significant Control

Mr Paul Francis Luton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Luton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert James
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CAROLINE KITCHENS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
02 Dec 2014
Appointment of Mr Stephen Robert James as a director on 18 November 2014
...
... and 58 more events
20 Mar 1996
Accounting reference date notified as 31/08
11 Aug 1995
Secretary resigned;new secretary appointed
11 Aug 1995
Director resigned
11 Aug 1995
Registered office changed on 11/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Jul 1995
Incorporation

CAROLINE KITCHENS LIMITED Charges

25 September 2012
Legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 7 the nursery herne bay business park…
17 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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