KITCHENMASTER (HOLDINGS) LIMITED
BELFAST


Company number NI060150
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 11 COMBER ROAD, CARRYDUFF, BELFAST, BT8 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KITCHENMASTER (HOLDINGS) LIMITED are www.kitchenmasterholdings.co.uk, and www.kitchenmaster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Kitchenmaster Holdings Limited is a Private Limited Company. The company registration number is NI060150. Kitchenmaster Holdings Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Kitchenmaster Holdings Limited is 11 Comber Road Carryduff Belfast Bt8 8an. . O'KANE, Brian is a Secretary of the company. MCCLOY, David Michael is a Director of the company. O'KANE, Brian A A, Dr is a Director of the company. WALSH, Jacqueline is a Director of the company. Secretary C & H JEFFERSON SECRETARIAL SERVICES LIMITED has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director RAFFERTY, Ciaran has been resigned. Director RUTHERFORD, Kenneth Gerard has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'KANE, Brian
Appointed Date: 14 September 2006
Director
MCCLOY, David Michael
Appointed Date: 18 December 2008
52 years old
Director
O'KANE, Brian A A, Dr
Appointed Date: 14 September 2006
65 years old
Director
WALSH, Jacqueline
Appointed Date: 14 September 2006
59 years old

Resigned Directors

Secretary
C & H JEFFERSON SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2006
Appointed Date: 10 August 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 August 2006
Appointed Date: 18 July 2006
Director
RAFFERTY, Ciaran
Resigned: 18 December 2008
Appointed Date: 14 September 2006
54 years old
Director
RUTHERFORD, Kenneth Gerard
Resigned: 14 September 2006
Appointed Date: 10 August 2006
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 August 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Dr Brian O'Kane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHENMASTER (HOLDINGS) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100,000
30 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
24 Aug 2006
Cert change
24 Aug 2006
Resolution to change name
17 Aug 2006
Cert change
17 Aug 2006
Resolution to change name
18 Jul 2006
Incorporation

KITCHENMASTER (HOLDINGS) LIMITED Charges

14 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 31 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge. (A) all…

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