Company number 00616908
Status Active
Incorporation Date 16 December 1958
Company Type Private Limited Company
Address 33 35, WINDSOR ROAD, PENARTH, SOUTH GLAMORGAN, CF64 1JD
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KITCHENER AND THOMAS LIMITED are www.kitchenerandthomas.co.uk, and www.kitchener-and-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchener and Thomas Limited is a Private Limited Company.
The company registration number is 00616908. Kitchener and Thomas Limited has been working since 16 December 1958.
The present status of the company is Active. The registered address of Kitchener and Thomas Limited is 33 35 Windsor Road Penarth South Glamorgan Cf64 1jd. . TAYLOR, David is a Secretary of the company. BINGHAM, Devenant Richard is a Director of the company. TAYLOR, David is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Persons With Significant Control
Mr Devenant Richard Bingham
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Taylor
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KITCHENER AND THOMAS LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
04 Feb 1988
Accounts for a small company made up to 31 December 1986
04 Feb 1988
Return made up to 31/10/87; full list of members
04 Dec 1986
Return made up to 30/09/86; full list of members
19 Nov 1986
Accounts for a small company made up to 31 December 1985
16 Dec 1958
Incorporation
13 March 1991
Mortgage
Delivered: 14 March 1991
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: L/H shop property & accomodation k/a 33 & 35 windsor rd…
20 July 1990
Legal charge
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33/35 windsor road penarth south glamorgan title no…
21 June 1990
Mortgage
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H shop property with residential accomodation over k/a 33…
10 May 1982
Legal charge
Delivered: 18 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 33/35 (all nos) windsor road penarth south glamorgan.
1 September 1978
Legal charge
Delivered: 19 September 1978
Status: Outstanding
Persons entitled: Bank Credit Facilities Limited.
Description: The benefit (including the right to receive rents or hire…