MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5DB

Company number 04342358
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address SCAR BANK MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5DB
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD are www.margaretscountrykitchenconfectionery.co.uk, and www.margarets-country-kitchen-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margarets Country Kitchen Confectionery Ltd is a Private Limited Company. The company registration number is 04342358. Margarets Country Kitchen Confectionery Ltd has been working since 18 December 2001. The present status of the company is Active. The registered address of Margarets Country Kitchen Confectionery Ltd is Scar Bank Millers Road Warwick Warwickshire Cv34 5db. . WALSH, Charlotte Anne is a Secretary of the company. WALSH, Charlotte Anne is a Director of the company. WALSH, Jonathan Peter is a Director of the company. Secretary DAVIDSON, Mary Rose has been resigned. Secretary PELLATT, Annie Teresa has been resigned. Director DAVIDSON, Mary Rose has been resigned. Director PELLATT, James Michael has been resigned. Director WALSH, Peter James has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
WALSH, Charlotte Anne
Appointed Date: 01 September 2010
Director
WALSH, Charlotte Anne
Appointed Date: 01 September 2010
52 years old
Director
WALSH, Jonathan Peter
Appointed Date: 20 December 2001
54 years old

Resigned Directors

Secretary
DAVIDSON, Mary Rose
Resigned: 01 September 2010
Appointed Date: 20 December 2001
Secretary
PELLATT, Annie Teresa
Resigned: 20 December 2001
Appointed Date: 18 December 2001
Director
DAVIDSON, Mary Rose
Resigned: 01 September 2010
Appointed Date: 20 December 2001
84 years old
Director
PELLATT, James Michael
Resigned: 20 December 2001
Appointed Date: 18 December 2001
80 years old
Director
WALSH, Peter James
Resigned: 01 September 2010
Appointed Date: 20 December 2001
81 years old

Persons With Significant Control

Mr Jonathan Peter Walsh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Anne Walsh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD Events

06 Jan 2017
Accounts for a dormant company made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
07 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
26 Jul 2002
New director appointed
11 Jan 2002
Registered office changed on 11/01/02 from: 7 fox close lyminge folkestone kent CT18 8EZ
11 Jan 2002
Secretary resigned
11 Jan 2002
Director resigned
18 Dec 2001
Incorporation

Similar Companies

MARGARET-ROSIE C.I.B.I. LTD. MARGARETS CARE LTD MARGARETS COURT FREEHOLD LIMITED MARGARETS COURT RTM COMPANY LIMITED MARGARET'S ECOLOGY LIMITED MARGARETS FLORIST (ST. ANNES) LIMITED MARGARETS FLORISTS LIMITED