RACHAEL`S KITCHEN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 06872809
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registration of charge 068728090001, created on 12 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RACHAEL`S KITCHEN LIMITED are www.rachaelskitchen.co.uk, and www.rachael-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rachael S Kitchen Limited is a Private Limited Company. The company registration number is 06872809. Rachael S Kitchen Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Rachael S Kitchen Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . HALSTEAD, Susan Evelyn is a Secretary of the company. HALSTEAD, Rachael is a Director of the company. HALSTEAD, Susan Evelyn is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HALSTEAD, Susan Evelyn
Appointed Date: 07 April 2009

Director
HALSTEAD, Rachael
Appointed Date: 07 April 2009
43 years old

Director
HALSTEAD, Susan Evelyn
Appointed Date: 30 November 2011
78 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 07 April 2009
Appointed Date: 07 April 2009
59 years old

Persons With Significant Control

Miss Rachael Halstead
Notified on: 19 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

RACHAEL`S KITCHEN LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 Sep 2016
Registration of charge 068728090001, created on 12 September 2016
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
02 May 2009
Ad 14/04/09\gbp si 98@1=98\gbp ic 2/100\
02 May 2009
Secretary appointed susan evelyn halstead
02 May 2009
Director appointed rachael halstead
08 Apr 2009
Appointment terminated director laurence adams
07 Apr 2009
Incorporation

RACHAEL`S KITCHEN LIMITED Charges

12 September 2016
Charge code 0687 2809 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…