EXCELSIOR KITCHENS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 04263278
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Paul Richard James Masters on 1 January 2016. The most likely internet sites of EXCELSIOR KITCHENS LIMITED are www.excelsiorkitchens.co.uk, and www.excelsior-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelsior Kitchens Limited is a Private Limited Company. The company registration number is 04263278. Excelsior Kitchens Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Excelsior Kitchens Limited is Market House 10 Market Walk Saffron Walden Essex Cb10 1jz. . BOWLER, Daniel Paul is a Secretary of the company. BOWLER, Daniel Paul is a Director of the company. MASTERS, Paul Richard James is a Director of the company. Secretary FLETCHER, David Arthur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOWLER, Daniel Paul
Appointed Date: 04 October 2001
Director
BOWLER, Daniel Paul
Appointed Date: 01 August 2001
48 years old
Director
MASTERS, Paul Richard James
Appointed Date: 01 August 2001
49 years old

Resigned Directors

Secretary
FLETCHER, David Arthur
Resigned: 01 October 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Daniel Paul Bowler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard James Masters
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELSIOR KITCHENS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Feb 2016
Director's details changed for Mr Paul Richard James Masters on 1 January 2016
05 Feb 2016
Director's details changed for Mr Daniel Paul Bowler on 1 January 2016
05 Feb 2016
Secretary's details changed for Mr Daniel Paul Bowler on 1 January 2016
...
... and 34 more events
15 Oct 2001
New secretary appointed
15 Oct 2001
Registered office changed on 15/10/01 from: J1 the maltings station road sawbridgeworth hertfordshire CM21 9JX
04 Oct 2001
Secretary resigned
20 Aug 2001
Ad 21/05/01--------- £ si 2@1=2 £ ic 2/4
01 Aug 2001
Incorporation

EXCELSIOR KITCHENS LIMITED Charges

1 August 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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