Having been setup in 1984, Caerleon Kitchen Centre Ltd have registered office in Newport. The current directors of the company are listed as Jenkins, Simon Anderew, Jenkins, Simon Andrew, Jenkins, Brenda Edith, Jenkins, David Reed Phillips in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Simon Andrew | 17 November 2014 | - | 1 |
| JENKINS, Brenda Edith | N/A | 30 November 2014 | 1 |
| JENKINS, David Reed Phillips | N/A | 30 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Simon Anderew | 17 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 June 2020 | |
| CH03 - Change of particulars for secretary | 22 June 2020 | |
| CH01 - Change of particulars for director | 22 June 2020 | |
| PSC04 - N/A | 22 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AAMD - Amended Accounts | 11 July 2019 | |
| AA - Annual Accounts | 29 June 2019 | |
| CS01 - N/A | 26 April 2019 | |
| MR01 - N/A | 07 December 2018 | |
| AAMD - Amended Accounts | 10 September 2018 | |
| MR04 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AAMD - Amended Accounts | 09 November 2017 | |
| AD01 - Change of registered office address | 03 November 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AAMD - Amended Accounts | 13 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| TM02 - Termination of appointment of secretary | 15 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| AP03 - Appointment of secretary | 15 January 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AD01 - Change of registered office address | 06 May 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 363s - Annual Return | 16 May 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1997 | |
| 395 - Particulars of a mortgage or charge | 15 October 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 23 July 1996 | |
| 363s - Annual Return | 30 June 1996 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 14 July 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| 287 - Change in situation or address of Registered Office | 14 August 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 287 - Change in situation or address of Registered Office | 07 October 1991 | |
| 395 - Particulars of a mortgage or charge | 20 June 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 14 May 1991 | |
| AA - Annual Accounts | 14 March 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| AA - Annual Accounts | 03 February 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| AA - Annual Accounts | 25 February 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| MISC - Miscellaneous document | 14 March 1984 | |
| NEWINC - New incorporation documents | 14 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| Debenture | 10 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 June 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 12 December 1984 | Fully Satisfied |
N/A |
