PALACE CUISINE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 1UB

Company number 04491356
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address UNIT 2A, WEST END INDUSTRIAL ESTATE, WEST END, WITNEY, OXFORDSHIRE, OX28 1UB
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 forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PALACE CUISINE LIMITED are www.palacecuisine.co.uk, and www.palace-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hanborough Rail Station is 5.2 miles; to Charlbury Rail Station is 5.7 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Cuisine Limited is a Private Limited Company. The company registration number is 04491356. Palace Cuisine Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Palace Cuisine Limited is Unit 2a West End Industrial Estate West End Witney Oxfordshire Ox28 1ub. . BENNETT, Timothy John is a Secretary of the company. BENNETT, Annette Jacqueline is a Director of the company. BENNETT, Timothy John 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 "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BENNETT, Timothy John
Appointed Date: 22 July 2002

Director
BENNETT, Annette Jacqueline
Appointed Date: 22 July 2002
64 years old

Director
BENNETT, Timothy John
Appointed Date: 22 July 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Timothy John Bennett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette Jacqueline Bennett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALACE CUISINE LIMITED Events

06 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
22 Jul 2002
Incorporation

PALACE CUISINE LIMITED Charges

10 November 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…