BURNHILL KITCHENS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1TB
Company number 04405959
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address WOODGATE BUSINESS PARK, 13 VALE RISE, TONBRIDGE, KENT, TN9 1TB
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 135 . The most likely internet sites of BURNHILL KITCHENS LIMITED are www.burnhillkitchens.co.uk, and www.burnhill-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Burnhill Kitchens Limited is a Private Limited Company. The company registration number is 04405959. Burnhill Kitchens Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Burnhill Kitchens Limited is Woodgate Business Park 13 Vale Rise Tonbridge Kent Tn9 1tb. . D'ARCY, Michael Victor is a Secretary of the company. D'ARCY, Joanna Clare Lucy is a Director of the company. D'ARCY, Michael Victor is a Director of the company. D'ARCY, Samuel Harry is a Director of the company. Secretary K-COM SYSTEMS LIMITED has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
D'ARCY, Michael Victor
Appointed Date: 18 May 2002
Director
D'ARCY, Joanna Clare Lucy
Appointed Date: 18 May 2002
64 years old
Director
D'ARCY, Michael Victor
Appointed Date: 18 May 2002
63 years old
Director
D'ARCY, Samuel Harry
Appointed Date: 01 December 2013
39 years old

Resigned Directors

Secretary
K-COM SYSTEMS LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr Michael D'Arcy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Samuel D'Arcy
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHILL KITCHENS LIMITED Events

06 Dec 2016
Confirmation statement made on 30 June 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 135
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 135
...
... and 41 more events
03 Oct 2002
New secretary appointed
24 May 2002
New director appointed
08 Apr 2002
Director resigned
08 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

BURNHILL KITCHENS LIMITED Charges

29 January 2010
Mortgage debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Abbey National PLC Trading as Abbey Business Banking
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Rent deposit deed
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Debaff Holdings Limited
Description: The rent deposit being the initial deposit of £7,375.00…

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