TERMA KITCHENS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HT

Company number 04160544
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 114 HIGH STREET, WITNEY, OXON, OX28 6HT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Secretary's details changed for Karen Witcombe on 9 February 2017; Confirmation statement made on 14 February 2017 with updates; Secretary's details changed for Karen Witcombe on 9 February 2017. The most likely internet sites of TERMA KITCHENS LIMITED are www.termakitchens.co.uk, and www.terma-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terma Kitchens Limited is a Private Limited Company. The company registration number is 04160544. Terma Kitchens Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Terma Kitchens Limited is 114 High Street Witney Oxon Ox28 6ht. . WITCOMBE, Karen is a Secretary of the company. WITCOMBE, Michael Paul is a Director of the company. Secretary GOLDER, Carol Margaret Alice has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCKENDRICK, Alison has been resigned. Director GOLDER, Carol Margaret Alice has been resigned. Director GOLDER, Maurice Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MCKENDRICK, Paul has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WITCOMBE, Karen
Appointed Date: 30 September 2009
Director
WITCOMBE, Michael Paul
Appointed Date: 30 September 2009
54 years old

Resigned Directors

Secretary
GOLDER, Carol Margaret Alice
Resigned: 01 March 2005
Appointed Date: 14 February 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Secretary
MCKENDRICK, Alison
Resigned: 30 September 2009
Appointed Date: 01 March 2005
Director
GOLDER, Carol Margaret Alice
Resigned: 01 March 2005
Appointed Date: 14 February 2001
83 years old
Director
GOLDER, Maurice Anthony
Resigned: 01 March 2005
Appointed Date: 14 February 2001
84 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 February 2001
Appointed Date: 14 February 2001
72 years old
Director
MCKENDRICK, Paul
Resigned: 30 September 2009
Appointed Date: 14 February 2001
55 years old

Persons With Significant Control

Mrs Karen Anne Witcombe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Paul Witcombe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TERMA KITCHENS LIMITED Events

16 Feb 2017
Secretary's details changed for Karen Witcombe on 9 February 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Secretary's details changed for Karen Witcombe on 9 February 2017
15 Feb 2017
Director's details changed for Michael Witcombe on 15 February 2016
15 Feb 2017
Director's details changed for Michael Witcombe on 9 February 2017
...
... and 55 more events
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
New director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Feb 2001
Incorporation

TERMA KITCHENS LIMITED Charges

22 June 2001
Debenture
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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