ATLANTIS KITCHENS LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA9 6BT

Company number 02764676
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address STATION YARD, KENDAL, CUMBRIA, LA9 6BT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ATLANTIS KITCHENS LIMITED are www.atlantiskitchens.co.uk, and www.atlantis-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Atlantis Kitchens Limited is a Private Limited Company. The company registration number is 02764676. Atlantis Kitchens Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Atlantis Kitchens Limited is Station Yard Kendal Cumbria La9 6bt. . CAFFERTY, Pearl is a Secretary of the company. CAFFERTY, Sean Anthony is a Director of the company. Secretary CAFFERTY, Amanda has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
CAFFERTY, Pearl
Appointed Date: 31 May 1997
Director
CAFFERTY, Sean Anthony

60 years old

Resigned Directors

Secretary
CAFFERTY, Amanda
Resigned: 31 May 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 November 1993
Appointed Date: 13 November 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 November 1993
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Sean Anthony Cafferty
Notified on: 13 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Lorraine Cafferty
Notified on: 13 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS KITCHENS LIMITED Events

15 Mar 2017
Change of share class name or designation
15 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Memorandum and Articles of Association
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 51 more events
10 May 1994
Return made up to 13/11/93; full list of members
08 Apr 1994
Accounts for a dormant company made up to 30 November 1993
08 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1992
Secretary resigned
13 Nov 1992
Incorporation

ATLANTIS KITCHENS LIMITED Charges

16 June 1997
Deed of charge over credit balances
Delivered: 23 June 1997
Status: Satisfied on 12 December 2001
Persons entitled: Barclays Bank PLC
Description: Account number 30976741. the charge creates a fixed charge…

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