Company number 05746688
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 58 WOODHEYS DRIVE, SALE, CHESHIRE, ENGLAND, M33 4JD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 3 the Iron Works Union Street Royton Oldham Lancashire OL2 5JD to 58 Woodheys Drive Sale Cheshire M33 4JD on 18 July 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 105
. The most likely internet sites of LINDA LEWIS KITCHENS LTD are www.lindalewiskitchens.co.uk, and www.linda-lewis-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Linda Lewis Kitchens Ltd is a Private Limited Company.
The company registration number is 05746688. Linda Lewis Kitchens Ltd has been working since 17 March 2006.
The present status of the company is Active. The registered address of Linda Lewis Kitchens Ltd is 58 Woodheys Drive Sale Cheshire England M33 4jd. . LEWIS, Carl is a Director of the company. LEWIS, Linda Joanne is a Director of the company. SOLOMON, Joseph Thomas is a Director of the company. Secretary CREWDSON, Paula has been resigned. Secretary LEWIS, Linda Joanne has been resigned. Director ATTWELL, John has been resigned. Director CREWDSON, Paula has been resigned. Director LEWIS, Jenna Leigh has been resigned. Director WALKER, Andrew has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
ATTWELL, John
Resigned: 12 March 2009
Appointed Date: 10 May 2006
78 years old
Director
CREWDSON, Paula
Resigned: 12 March 2009
Appointed Date: 17 March 2006
58 years old
Director
WALKER, Andrew
Resigned: 12 March 2009
Appointed Date: 17 March 2006
62 years old
LINDA LEWIS KITCHENS LTD Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from Unit 3 the Iron Works Union Street Royton Oldham Lancashire OL2 5JD to 58 Woodheys Drive Sale Cheshire M33 4JD on 18 July 2016
28 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Termination of appointment of Linda Joanne Lewis as a secretary on 13 October 2015
...
... and 39 more events
05 Jun 2006
Ad 26/05/06--------- £ si 4@1=4 £ ic 3/7
05 Jun 2006
Nc inc already adjusted 26/05/06
05 Jun 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
18 May 2006
New director appointed
17 Mar 2006
Incorporation
6 March 2015
Charge code 0574 6688 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
17 November 2011
Debenture
Delivered: 21 November 2011
Status: Satisfied
on 14 March 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied
on 17 October 2009
Persons entitled: Chefquip Limited
Description: Fixed and floating charge over the undertaking and all…