About

Registered Number: 04986131
Date of Incorporation: 05/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2-3 Garden City Industrial, Estate Sealand Avenue, Deeside, Flintshire, CH5 3HW

 

Founded in 2003, Maranatha Kitchens & Bathrooms Ltd has its registered office in Flintshire. We don't know the number of employees at this business. Hardie, Michael Robert, Hardie, Jean, Hardie, Robert are the current directors of Maranatha Kitchens & Bathrooms Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDIE, Michael Robert 01 January 2009 - 1
HARDIE, Jean 23 December 2003 09 May 2014 1
HARDIE, Robert 23 December 2003 09 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AA - Annual Accounts 23 June 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AP01 - Appointment of director 10 December 2013
AD04 - Change of location of company records to the registered office 10 December 2013
AA - Annual Accounts 04 October 2013
SH01 - Return of Allotment of shares 13 August 2013
AR01 - Annual Return 05 December 2012
CH03 - Change of particulars for secretary 05 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 22 September 2010
AP01 - Appointment of director 14 September 2010
AR01 - Annual Return 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
AA - Annual Accounts 27 October 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 28 February 2005
287 - Change in situation or address of Registered Office 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2004
395 - Particulars of a mortgage or charge 19 March 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
NEWINC - New incorporation documents 05 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 08 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.