THE CLARENDON KITCHEN COMPANY LIMITED
WYMONDHAM PEANUTS (MAKING) LIMITED ITALTOWN LIMITED

Hellopages » Norfolk » South Norfolk » NR18 0WZ

Company number 05733317
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address UNIT 17, PENFOLD DRIVE, WYMONDHAM, NORFOLK, NR18 0WZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of THE CLARENDON KITCHEN COMPANY LIMITED are www.theclarendonkitchencompany.co.uk, and www.the-clarendon-kitchen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Spooner Row Rail Station is 3.5 miles; to Attleborough Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clarendon Kitchen Company Limited is a Private Limited Company. The company registration number is 05733317. The Clarendon Kitchen Company Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of The Clarendon Kitchen Company Limited is Unit 17 Penfold Drive Wymondham Norfolk Nr18 0wz. . COX, Darren Paul is a Director of the company. Secretary WRIGHT, Christopher Edward has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WRIGHT, Christopher Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
COX, Darren Paul
Appointed Date: 15 March 2006
57 years old

Resigned Directors

Secretary
WRIGHT, Christopher Edward
Resigned: 25 April 2015
Appointed Date: 15 March 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 07 March 2006

Director
WRIGHT, Christopher Edward
Resigned: 25 April 2015
Appointed Date: 15 March 2006
56 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Darren Paul Cox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE CLARENDON KITCHEN COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Termination of appointment of Christopher Edward Wright as a secretary on 25 April 2015
...
... and 37 more events
31 Mar 2006
Nc inc already adjusted 15/03/06
21 Mar 2006
Company name changed italtown LIMITED\certificate issued on 21/03/06
21 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Mar 2006
Incorporation

THE CLARENDON KITCHEN COMPANY LIMITED Charges

3 September 2007
Debenture
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: 207 plumstead road norwich. By way of fixed charge the…