TRADEMARK KITCHENS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 6SE

Company number 06428346
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 27 ROYSTON ROAD, FOXTON, CAMBRIDGE, CB22 6SE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 980 . The most likely internet sites of TRADEMARK KITCHENS LIMITED are www.trademarkkitchens.co.uk, and www.trademark-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Royston Rail Station is 5.5 miles; to Cambridge Rail Station is 6.5 miles; to Waterbeach Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trademark Kitchens Limited is a Private Limited Company. The company registration number is 06428346. Trademark Kitchens Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Trademark Kitchens Limited is 27 Royston Road Foxton Cambridge Cb22 6se. The company`s financial liabilities are £5.6k. It is £-13.22k against last year. And the total assets are £125.98k, which is £56.7k against last year. TAVNER, David Kevin is a Director of the company. Secretary TAVNER, Deborah Jane has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director TAVNER, Deborah Jane has been resigned. Director TAVNER, Deborah Jane has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other building completion and finishing".


trademark kitchens Key Finiance

LIABILITIES £5.6k
-71%
CASH n/a
TOTAL ASSETS £125.98k
+81%
All Financial Figures

Current Directors

Director
TAVNER, David Kevin
Appointed Date: 15 November 2007
60 years old

Resigned Directors

Secretary
TAVNER, Deborah Jane
Resigned: 21 October 2013
Appointed Date: 15 November 2007

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Director
TAVNER, Deborah Jane
Resigned: 26 August 2014
Appointed Date: 21 October 2013
59 years old

Director
TAVNER, Deborah Jane
Resigned: 21 October 2013
Appointed Date: 15 November 2007
59 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mr David Kevin Tavner
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRADEMARK KITCHENS LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 980

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 980

...
... and 24 more events
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
20 Nov 2007
New director appointed
20 Nov 2007
New secretary appointed;new director appointed
15 Nov 2007
Incorporation

TRADEMARK KITCHENS LIMITED Charges

6 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…