GROSVENOR KITCHEN DESIGN LIMITED
SURREY NLKD LTD NEIL LERNER KITCHEN DESIGN LIMITED

Hellopages » Surrey » Tandridge » RH8 0ND

Company number 03194312
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 20 WESTLANDS WAY, OXTED, SURREY, RH8 0ND
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 eighty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of GROSVENOR KITCHEN DESIGN LIMITED are www.grosvenorkitchendesign.co.uk, and www.grosvenor-kitchen-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Grosvenor Kitchen Design Limited is a Private Limited Company. The company registration number is 03194312. Grosvenor Kitchen Design Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Grosvenor Kitchen Design Limited is 20 Westlands Way Oxted Surrey Rh8 0nd. The company`s financial liabilities are £49.15k. It is £20.46k against last year. The cash in hand is £76.08k. It is £66.54k against last year. And the total assets are £29.61k, which is £29.61k against last year. MANSTER, Pamela Kathleen is a Secretary of the company. TAYLOR, Terence William is a Director of the company. TAYLOR, Wendy Anne is a Director of the company. Secretary LERNER, Lesley has been resigned. Secretary STEWART, Lorraine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KELSON, Ben has been resigned. Director LERNER, Lesley has been resigned. Director LERNER, Neil Jeremy has been resigned. Director MURPHY, Paul has been resigned. Director TAYLOR, Terence William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


grosvenor kitchen design Key Finiance

LIABILITIES £49.15k
+71%
CASH £76.08k
+697%
TOTAL ASSETS £29.61k
All Financial Figures

Current Directors

Secretary
MANSTER, Pamela Kathleen
Appointed Date: 04 September 2006
Director
TAYLOR, Terence William
Appointed Date: 26 September 2006
84 years old
Director
TAYLOR, Wendy Anne
Appointed Date: 01 April 2010
83 years old

Resigned Directors

Secretary
LERNER, Lesley
Resigned: 07 September 2006
Appointed Date: 24 June 1996
Secretary
STEWART, Lorraine
Resigned: 08 April 2005
Appointed Date: 18 December 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 June 1996
Appointed Date: 03 May 1996
Director
KELSON, Ben
Resigned: 26 September 2006
Appointed Date: 04 September 2006
47 years old
Director
LERNER, Lesley
Resigned: 07 September 2006
Appointed Date: 16 April 2002
70 years old
Director
LERNER, Neil Jeremy
Resigned: 07 September 2006
Appointed Date: 24 June 1996
69 years old
Director
MURPHY, Paul
Resigned: 07 September 2006
Appointed Date: 13 October 1998
65 years old
Director
TAYLOR, Terence William
Resigned: 06 April 2006
Appointed Date: 06 April 2006
84 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 June 1996
Appointed Date: 03 May 1996

Persons With Significant Control

Mr Terence William Taylor
Notified on: 1 June 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Anne Taylor
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR KITCHEN DESIGN LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 71 more events
30 Jun 1996
Director resigned
30 Jun 1996
Registered office changed on 30/06/96 from: 43 lawrence road hove east sussex BN3 5QE
30 Jun 1996
New director appointed
30 Jun 1996
New secretary appointed
03 May 1996
Incorporation

GROSVENOR KITCHEN DESIGN LIMITED Charges

28 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Rent security deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Portman Investments (Baker Street) Limited
Description: The sum of £6,875.

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