Based in Sheffield, Hk (Kitchen & Bar Solutions) Ltd was setup in 1988, it has a status of "Active". There are 7 directors listed for Hk (Kitchen & Bar Solutions) Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAND, Nathan Dean | 01 March 2018 | - | 1 |
| CONNELL, Matthew Charles | 01 April 2018 | - | 1 |
| FISH, Jason Robert | 01 January 2006 | - | 1 |
| LOMAS, Amy | 01 April 2018 | - | 1 |
| ANDERSON, Stephen John | N/A | 01 September 2011 | 1 |
| DRUMM, Stephen Patrick | N/A | 31 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Rachel Anne | 30 September 2014 | 17 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| TM02 - Termination of appointment of secretary | 17 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| PSC02 - N/A | 26 February 2019 | |
| PSC07 - N/A | 26 February 2019 | |
| MR01 - N/A | 10 January 2019 | |
| MR04 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| SH06 - Notice of cancellation of shares | 11 September 2018 | |
| SH03 - Return of purchase of own shares | 11 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AP03 - Appointment of secretary | 11 November 2014 | |
| AD01 - Change of registered office address | 21 October 2014 | |
| SH01 - Return of Allotment of shares | 16 August 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| TM02 - Termination of appointment of secretary | 07 June 2012 | |
| AD01 - Change of registered office address | 18 May 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| 287 - Change in situation or address of Registered Office | 08 June 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| MEM/ARTS - N/A | 31 October 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| MEM/ARTS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| CERTNM - Change of name certificate | 03 September 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 23 June 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 03 June 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 287 - Change in situation or address of Registered Office | 06 December 1996 | |
| 395 - Particulars of a mortgage or charge | 05 November 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| 363s - Annual Return | 08 June 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363b - Annual Return | 29 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| 363b - Annual Return | 16 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| 288 - N/A | 07 September 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1989 | |
| 287 - Change in situation or address of Registered Office | 27 September 1989 | |
| MEM/ARTS - N/A | 04 September 1989 | |
| 288 - N/A | 29 August 1989 | |
| 288 - N/A | 29 August 1989 | |
| 288 - N/A | 29 August 1989 | |
| 287 - Change in situation or address of Registered Office | 29 August 1989 | |
| CERTNM - Change of name certificate | 24 August 1989 | |
| RESOLUTIONS - N/A | 23 August 1989 | |
| NEWINC - New incorporation documents | 05 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2019 | Outstanding |
N/A |
| Legal mortgage | 01 November 1996 | Fully Satisfied |
N/A |
| Charge | 21 January 1992 | Fully Satisfied |
N/A |
