KETTLE INTERIORS UK LIMITED
BEACONSFIELD KETTLE INTERIORS LIMITED A6 FURNITURE WAREHOUSES LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 04995867
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 46470 - Wholesale of furniture, carpets and lighting equipment, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of KETTLE INTERIORS UK LIMITED are www.kettleinteriorsuk.co.uk, and www.kettle-interiors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Kettle Interiors Uk Limited is a Private Limited Company. The company registration number is 04995867. Kettle Interiors Uk Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Kettle Interiors Uk Limited is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . KETTLE, John Philip is a Secretary of the company. AINGE, Simon Vincent is a Director of the company. CADDY, Stuart is a Director of the company. KETTLE, Ian is a Director of the company. KETTLE, John Philip is a Director of the company. KETTLE, Rhonda June is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
KETTLE, John Philip
Appointed Date: 15 December 2003
Director
AINGE, Simon Vincent
Appointed Date: 14 September 2012
44 years old
Director
CADDY, Stuart
Appointed Date: 14 April 2015
41 years old
Director
KETTLE, Ian
Appointed Date: 01 January 2007
42 years old
Director
KETTLE, John Philip
Appointed Date: 15 December 2003
76 years old
Director
KETTLE, Rhonda June
Appointed Date: 15 December 2003
65 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr John Philip Kettle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhonda June Kettle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KETTLE INTERIORS UK LIMITED Events

25 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Feb 2016
Accounts for a medium company made up to 30 April 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,000
17 May 2015
Appointment of Mr Stuart Caddy as a director on 14 April 2015
...
... and 56 more events
24 Jan 2004
New secretary appointed;new director appointed
24 Jan 2004
Ad 15/12/03--------- £ si 199@1=199 £ ic 1/200
17 Jan 2004
Director resigned
17 Jan 2004
Secretary resigned
15 Dec 2003
Incorporation

KETTLE INTERIORS UK LIMITED Charges

5 August 2010
Rent deposit deed
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Porcelanosa U.K. Limited
Description: Deposit account 33241815 with barclays bank PLC.
8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of macadam road…
16 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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