Carina Kitchens & Bedrooms Ltd

About

Registered Number: 03640752
Date of Incorporation: 30/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 61 Brasenose Road, Bootle, Merseyside, L20 8HE

 

Carina Kitchens & Bedrooms Ltd was established in 1998, it's status is listed as "Active". We don't currently know the number of employees at the company. Mcloughlin, Kate Louise, Haskayne-jones, George Edward, Highton, Carole Adelaide, Murray, Malcolm, Highton, Terence Cyril, Tomes, Brian Walter are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHTON, Terence Cyril 30 September 1998 30 September 1999 1
TOMES, Brian Walter 30 September 1999 30 August 2007 1
Secretary Name Appointed Resigned Total Appointments
MCLOUGHLIN, Kate Louise 25 September 2007 - 1
HASKAYNE-JONES, George Edward 30 September 1999 04 March 2003 1
HIGHTON, Carole Adelaide 30 September 1998 30 September 1999 1
MURRAY, Malcolm 04 March 2003 25 September 2007 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
RESOLUTIONS - N/A 20 November 2019
SH08 - Notice of name or other designation of class of shares 19 November 2019
AA - Annual Accounts 18 November 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 11 October 2018
CH01 - Change of particulars for director 09 March 2018
PSC04 - N/A 09 March 2018
CH03 - Change of particulars for secretary 09 March 2018
PSC04 - N/A 09 March 2018
PSC09 - N/A 09 March 2018
PSC09 - N/A 09 March 2018
CS01 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
CH03 - Change of particulars for secretary 13 October 2017
AA - Annual Accounts 31 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 19 October 2016
CH03 - Change of particulars for secretary 23 September 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 October 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
AA - Annual Accounts 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 June 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 22 August 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 14 October 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 09 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
225 - Change of Accounting Reference Date 12 March 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 05 October 2000
RESOLUTIONS - N/A 04 November 1999
RESOLUTIONS - N/A 04 November 1999
RESOLUTIONS - N/A 04 November 1999
363s - Annual Return 04 November 1999
AA - Annual Accounts 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
287 - Change in situation or address of Registered Office 04 November 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
NEWINC - New incorporation documents 30 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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