CONTRACT KITCHENS LIMITED
SHEFFIELD SHELLY COMPUTING LIMITED

Hellopages » South Yorkshire » Sheffield » S13 8HJ

Company number 03890193
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address UNIT 7 PORTLAND BUSINESS PARK, RICHMOND PARK ROAD, SHEFFIELD, S13 8HJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONTRACT KITCHENS LIMITED are www.contractkitchens.co.uk, and www.contract-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Contract Kitchens Limited is a Private Limited Company. The company registration number is 03890193. Contract Kitchens Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Contract Kitchens Limited is Unit 7 Portland Business Park Richmond Park Road Sheffield S13 8hj. . GORMAN, Deana Ruth is a Secretary of the company. WATSON, Mark John Anthony is a Director of the company. Secretary BARTON, Suzanne Lorraine has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary WATSON, Mark John Anthony has been resigned. Director BARTON, John Anthony has been resigned. Director BARTON, Suzanne Lorraine has been resigned. Director WALL, David has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
GORMAN, Deana Ruth
Appointed Date: 13 December 2010
Director
WATSON, Mark John Anthony
Appointed Date: 30 November 2004
61 years old

Resigned Directors

Secretary
BARTON, Suzanne Lorraine
Resigned: 30 November 2004
Appointed Date: 25 April 2000
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 April 2000
Appointed Date: 07 December 1999
Secretary
WATSON, Mark John Anthony
Resigned: 13 December 2010
Appointed Date: 30 November 2004
Director
BARTON, John Anthony
Resigned: 15 October 2010
Appointed Date: 25 April 2000
64 years old
Director
BARTON, Suzanne Lorraine
Resigned: 30 November 2004
Appointed Date: 25 April 2000
58 years old
Director
WALL, David
Resigned: 01 July 2009
Appointed Date: 30 November 2004
76 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 April 2000
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Mark John Anthony Watson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Deana Ruth Gorman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT KITCHENS LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,500
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
19 Jun 2000
New director appointed
20 Apr 2000
Company name changed shelly computing LIMITED\certificate issued on 25/04/00
19 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 2000
£ nc 100/50000 14/04/00
07 Dec 1999
Incorporation

CONTRACT KITCHENS LIMITED Charges

13 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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