THE KITCHEN PEOPLE LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 8TB
Company number 03021082
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE KITCHEN PEOPLE LIMITED are www.thekitchenpeople.co.uk, and www.the-kitchen-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kitchen People Limited is a Private Limited Company. The company registration number is 03021082. The Kitchen People Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of The Kitchen People Limited is 6 Hermitage Road St Johns Woking Surrey Gu21 8tb. . WILLIAMS, Claire is a Secretary of the company. HERMITAGE SECRETARIES LIMITED is a Secretary of the company. TIETZ, Reto Andreas is a Director of the company. WRIGHTON, Alexander John is a Director of the company. Secretary DAVIES, John Malcolm has been resigned. Secretary SUTTON, Paul Richard has been resigned. Secretary WRIGHTON, Alexander John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DAVIES, John Malcolm has been resigned. Director RONALDSON, Kevin Hugh has been resigned. Director WRIGHTON, Alexander John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WILLIAMS, Claire
Appointed Date: 03 December 2014

Secretary
HERMITAGE SECRETARIES LIMITED
Appointed Date: 25 June 2012

Director
TIETZ, Reto Andreas
Appointed Date: 17 December 2004
56 years old

Director
WRIGHTON, Alexander John
Appointed Date: 31 January 2006
65 years old

Resigned Directors

Secretary
DAVIES, John Malcolm
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Secretary
SUTTON, Paul Richard
Resigned: 22 June 2012
Appointed Date: 17 December 2004

Secretary
WRIGHTON, Alexander John
Resigned: 17 December 2004
Appointed Date: 15 February 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 February 1995
Appointed Date: 13 February 1995

Director
DAVIES, John Malcolm
Resigned: 03 December 2014
Appointed Date: 15 February 1995
76 years old

Director
RONALDSON, Kevin Hugh
Resigned: 15 October 2004
Appointed Date: 16 February 1995
67 years old

Director
WRIGHTON, Alexander John
Resigned: 17 December 2004
Appointed Date: 15 February 1995
65 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 February 1995
Appointed Date: 13 February 1995

Persons With Significant Control

Bulthaup International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE KITCHEN PEOPLE LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

07 Jan 2016
Secretary's details changed for Miss Claire Williams on 7 January 2016
...
... and 78 more events
30 May 1995
New director appointed
20 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

20 Feb 1995
Director resigned;new director appointed

20 Feb 1995
Registered office changed on 20/02/95 from: 43 lawrence road hove east sussex BN3 5QE

13 Feb 1995
Incorporation

THE KITCHEN PEOPLE LIMITED Charges

2 June 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Rich Real Estate Limited
Description: The sum deposited of £88,125.00 see image for full details.
9 January 2009
Deed of charge over credit balances
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 August 2000
Debenture
Delivered: 12 August 2000
Status: Satisfied on 24 December 2004
Persons entitled: Alexander John Wrighton
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Debenture
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1996
Deed of charge over credit balances
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
6 March 1996
Deed of charge over credit balances
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…