AS KITCHENS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4JP
Company number 06458944
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 97 WHITCHURCH CLOSE, PADGATE, WARRINGTON, CHESHIRE, WA1 4JP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of AS KITCHENS LIMITED are www.askitchens.co.uk, and www.as-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. As Kitchens Limited is a Private Limited Company. The company registration number is 06458944. As Kitchens Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of As Kitchens Limited is 97 Whitchurch Close Padgate Warrington Cheshire Wa1 4jp. . QUAYLE, Jane is a Secretary of the company. QUAYLE, Andrew is a Director of the company. QUAYLE, Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
QUAYLE, Jane
Appointed Date: 21 December 2007

Director
QUAYLE, Andrew
Appointed Date: 21 December 2007
49 years old

Director
QUAYLE, Jane
Appointed Date: 21 December 2007
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Andrew Quayle
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Quayle
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AS KITCHENS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
21 Dec 2007
Incorporation

AS KITCHENS LIMITED Charges

13 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…