Company number 08325399
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 7-9 STATION ROAD, HESKETH BANK, PRESTON, ENGLAND, PR4 6SN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed lead paint removal LIMITED\certificate issued on 04/03/16. The most likely internet sites of EARLS KITCHEN LIMITED are www.earlskitchen.co.uk, and www.earls-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Earls Kitchen Limited is a Private Limited Company.
The company registration number is 08325399. Earls Kitchen Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of Earls Kitchen Limited is 7 9 Station Road Hesketh Bank Preston England Pr4 6sn. The company`s financial liabilities are £14.52k. It is £14.42k against last year. And the total assets are £19.97k, which is £19.87k against last year. RHODES, Susan Lesley is a Director of the company. Secretary LARNER, David has been resigned. Director LARNER, Angela Lesley has been resigned. Director LARNER, David John has been resigned. The company operates in "Take-away food shops and mobile food stands".
earls kitchen Key Finiance
LIABILITIES
£14.52k
+14421%
CASH
n/a
TOTAL ASSETS
£19.97k
+19866%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LARNER, David
Resigned: 10 December 2015
Appointed Date: 11 December 2012
Director
LARNER, David John
Resigned: 10 December 2015
Appointed Date: 11 December 2012
71 years old
Persons With Significant Control
Mrs Susan Lesley Rhodes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Stuart Rhodes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARLS KITCHEN LIMITED Events
15 Feb 2017
Confirmation statement made on 11 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Company name changed lead paint removal LIMITED\certificate issued on 04/03/16
04 Mar 2016
Change of name notice
25 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 5 more events
20 Apr 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-04-20
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
12 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
11 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted