About

Registered Number: 06046501
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 13 Chalfont Walk, Eaton, Norwich, Norfolk, NR4 7NH

 

Founded in 2007, Norfolk Kitchens Ltd are based in Norwich, Norfolk, it has a status of "Active". The companies directors are listed as Mahon, Helen Ruth Mary, Mahon, Philip James. We don't currently know the number of employees at Norfolk Kitchens Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHON, Helen Ruth Mary 09 January 2007 - 1
MAHON, Philip James 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip James Mahon/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Helen Ruth Mary Mahon/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 10 January 2017
RESOLUTIONS - N/A 28 October 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 01 February 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 09 January 2012
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 10 November 2008
287 - Change in situation or address of Registered Office 08 September 2008
225 - Change of Accounting Reference Date 15 August 2008
363a - Annual Return 11 February 2008
395 - Particulars of a mortgage or charge 28 September 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.