KITCHENMASTER (N.I.) LIMITED


Company number NI018324
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address 11 COMBER ROAD, CARRYDUFF, BT8 8AN
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of KITCHENMASTER (N.I.) LIMITED are www.kitchenmasterni.co.uk, and www.kitchenmaster-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Kitchenmaster N I Limited is a Private Limited Company. The company registration number is NI018324. Kitchenmaster N I Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of Kitchenmaster N I Limited is 11 Comber Road Carryduff 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, Jacqualine is a Director of the company. Secretary TAGGART, Jennifer Lynn has been resigned. Director GARLICK, David John has been resigned. Director RAFFERTY, Ciaran has been resigned. Director TAGGART, Jennifer Lynn has been resigned. Director TAGGART, John has been resigned. Director TAGGART, Tanya Jill has been resigned. The company operates in "Manufacture of soap and detergents".


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, Jacqualine
Appointed Date: 14 September 2006
59 years old

Resigned Directors

Secretary
TAGGART, Jennifer Lynn
Resigned: 14 September 2006
Appointed Date: 29 March 1985

Director
GARLICK, David John
Resigned: 02 October 1999
Appointed Date: 29 March 1985
80 years old

Director
RAFFERTY, Ciaran
Resigned: 18 December 2008
Appointed Date: 14 September 2006
54 years old

Director
TAGGART, Jennifer Lynn
Resigned: 14 September 2006
Appointed Date: 01 October 1999
77 years old

Director
TAGGART, John
Resigned: 08 October 1999
Appointed Date: 29 March 1985
84 years old

Director
TAGGART, Tanya Jill
Resigned: 14 September 2006
Appointed Date: 08 October 1999
52 years old

KITCHENMASTER (N.I.) LIMITED Events

22 Mar 2017
Accounts for a small company made up to 31 August 2016
26 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000

19 May 2016
Accounts for a small company made up to 31 August 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000

30 Dec 2014
Accounts for a small company made up to 31 August 2014
...
... and 110 more events
29 Mar 1985
Statement of nominal cap
29 Mar 1985
Pars re dirs/sit reg offi

29 Mar 1985
Decln complnce reg new co

29 Mar 1985
Articles

29 Mar 1985
Memorandum

KITCHENMASTER (N.I.) LIMITED Charges

12 October 2012
Mortgage debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 16 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge:. (A) all…
6 September 2006
Mortgage or charge
Delivered: 11 September 2006
Status: Satisfied on 16 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…
24 April 1989
Mortgage or charge
Delivered: 3 May 1989
Status: Satisfied on 22 November 2006
Persons entitled: Northern Bank Limited
Description: The undertaking of the comapy and all its property…
24 April 1989
Mortgage or charge
Delivered: 3 May 1989
Status: Satisfied on 22 November 2006
Persons entitled: Northern Bank Limited
Description: All book debts now and from time to time hereafter dur…