About

Registered Number: 03198474
Date of Incorporation: 14/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Colemeadow Road, North Moons Moat, Redditch, B98 9PB

 

Founded in 1996, Classic Kitchens (Redditch) Ltd are based in Redditch. This organisation has 4 directors listed as Davies, Alan Stephen, Davies, Gareth Alan, Davies, Maxwell Richard, Rastall, Susan Carol. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Alan Stephen 13 November 1996 - 1
DAVIES, Gareth Alan 01 April 2012 - 1
DAVIES, Maxwell Richard 01 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
RASTALL, Susan Carol 13 November 1996 24 August 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 11 May 2020
CH01 - Change of particulars for director 15 January 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 17 May 2019
MR01 - N/A 10 December 2018
MR01 - N/A 10 December 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 27 April 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 16 May 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 16 May 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 May 2014
AD01 - Change of registered office address 02 December 2013
AD01 - Change of registered office address 02 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 21 May 2013
CH01 - Change of particulars for director 16 November 2012
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 24 May 2012
AP01 - Appointment of director 03 April 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
288b - Notice of resignation of directors or secretaries 24 August 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 16 June 1998
RESOLUTIONS - N/A 11 September 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 28 August 1997
225 - Change of Accounting Reference Date 05 December 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1996
287 - Change in situation or address of Registered Office 18 November 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
287 - Change in situation or address of Registered Office 20 May 1996
NEWINC - New incorporation documents 14 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2018 Outstanding

N/A

A registered charge 10 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.