THE PICNIC BASKET (KENILWORTH) LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1JD

Company number 05089107
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 77 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1 . The most likely internet sites of THE PICNIC BASKET (KENILWORTH) LTD are www.thepicnicbasketkenilworth.co.uk, and www.the-picnic-basket-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Picnic Basket Kenilworth Ltd is a Private Limited Company. The company registration number is 05089107. The Picnic Basket Kenilworth Ltd has been working since 30 March 2004. The present status of the company is Active. The registered address of The Picnic Basket Kenilworth Ltd is 77 Station Road Kenilworth Warwickshire Cv8 1jd. The company`s financial liabilities are £26.99k. It is £10.2k against last year. And the total assets are £1.4k, which is £0k against last year. GLOVER, Jayne is a Secretary of the company. GLOVER, Jayne is a Director of the company. GLOVER, Stephen Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


the picnic basket (kenilworth) Key Finiance

LIABILITIES £26.99k
+60%
CASH n/a
TOTAL ASSETS £1.4k
All Financial Figures

Current Directors

Secretary
GLOVER, Jayne
Appointed Date: 30 March 2004
Director
GLOVER, Jayne
Appointed Date: 30 March 2004
57 years old
Director
GLOVER, Stephen Paul
Appointed Date: 30 March 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr Stephen Paul Glover
Notified on: 30 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

THE PICNIC BASKET (KENILWORTH) LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 30 more events
04 May 2004
Director resigned
04 May 2004
New director appointed
04 May 2004
New secretary appointed;new director appointed
28 Apr 2004
Registered office changed on 28/04/04 from: 3 archway cottages main street, bourton rugby warwickshire CV23 9QS
30 Mar 2004
Incorporation

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