KITCHEN GARDEN FOODS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 6NU

Company number 04643946
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address UNIT 15, SALMON SPRINGS TRADING ESTATE, CHELTENHAM ROAD, STROUD, GLOUCESTERSHIRE, GL6 6NU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr James William Horwood on 6 March 2017; Director's details changed for Mr James Moinet on 6 March 2017; Termination of appointment of Barbara Joy Moinet as a director on 6 February 2017. The most likely internet sites of KITCHEN GARDEN FOODS LIMITED are www.kitchengardenfoods.co.uk, and www.kitchen-garden-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kitchen Garden Foods Limited is a Private Limited Company. The company registration number is 04643946. Kitchen Garden Foods Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Kitchen Garden Foods Limited is Unit 15 Salmon Springs Trading Estate Cheltenham Road Stroud Gloucestershire Gl6 6nu. . MOINET, Robin Graham is a Secretary of the company. HORWOOD, James William is a Director of the company. MOINET, James is a Director of the company. MOINET, Robin Graham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MOINET, Barbara Joy has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MOINET, Robin Graham
Appointed Date: 22 January 2003
Director
HORWOOD, James William
Appointed Date: 01 October 2016
36 years old
Director
MOINET, James
Appointed Date: 12 March 2015
37 years old
Director
MOINET, Robin Graham
Appointed Date: 22 January 2003
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 January 2003
Appointed Date: 22 January 2003
Director
MOINET, Barbara Joy
Resigned: 06 February 2017
Appointed Date: 22 January 2003
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Robin Graham Moinet
Notified on: 21 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Joy Moinet
Notified on: 21 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jmh Foods Ltd
Notified on: 21 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KITCHEN GARDEN FOODS LIMITED Events

06 Mar 2017
Director's details changed for Mr James William Horwood on 6 March 2017
06 Mar 2017
Director's details changed for Mr James Moinet on 6 March 2017
02 Mar 2017
Termination of appointment of Barbara Joy Moinet as a director on 6 February 2017
23 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Jan 2017
Sub-division of shares on 21 December 2016
...
... and 35 more events
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
22 Jan 2003
Incorporation

KITCHEN GARDEN FOODS LIMITED Charges

8 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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