About

Registered Number: 01416524
Date of Incorporation: 22/02/1979 (46 years and 1 month ago)
Company Status: Active
Registered Address: 91 Goswell Road, London, EC1V 7EX

 

D R Kitchen Appliances Ltd was founded on 22 February 1979. We don't currently know the number of employees at this business. The current directors of the company are listed as Ponting, Richard, Rixon, Rosina, Rixon, Sidney Derek, Walker, Corrine Rose at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIXON, Rosina N/A 24 February 1999 1
RIXON, Sidney Derek N/A 31 March 2000 1
WALKER, Corrine Rose 22 January 1994 24 February 1999 1
Secretary Name Appointed Resigned Total Appointments
PONTING, Richard 26 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 25 August 2015
AP03 - Appointment of secretary 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 18 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2011
CERTNM - Change of name certificate 01 April 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 27 January 2010
287 - Change in situation or address of Registered Office 09 September 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 26 August 2008
353 - Register of members 26 August 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 16 August 2007
395 - Particulars of a mortgage or charge 05 July 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 25 August 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 11 August 1998
AA - Annual Accounts 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 21 October 1997
288c - Notice of change of directors or secretaries or in their particulars 21 October 1997
363s - Annual Return 04 September 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 25 June 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 27 July 1994
288 - N/A 11 February 1994
AA - Annual Accounts 29 October 1993
363s - Annual Return 25 August 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 13 August 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 17 September 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 06 October 1989
363 - Annual Return 06 October 1989
AA - Annual Accounts 16 December 1988
363 - Annual Return 18 November 1987
363 - Annual Return 18 November 1987
RESOLUTIONS - N/A 06 October 1987
AA - Annual Accounts 24 August 1987
287 - Change in situation or address of Registered Office 02 April 1987
AA - Annual Accounts 31 July 1986

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 02 July 2007 Outstanding

N/A

Fixed and floating charge 18 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.