About

Registered Number: 04747323
Date of Incorporation: 29/04/2003 (21 years ago)
Company Status: Active
Registered Address: 5 North Street, Hailsham, East Sussex, BN27 1DQ

 

Established in 2003, Mark Kitchener Ceramic Tiling Ltd have registered office in East Sussex, it's status at Companies House is "Active". Kitchener, Irene, Kitchener, Irene, Kitchener, Mark are the current directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITCHENER, Irene 09 February 2017 - 1
KITCHENER, Mark 29 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KITCHENER, Irene 29 April 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 September 2020
CH03 - Change of particulars for secretary 28 September 2020
CH01 - Change of particulars for director 28 September 2020
PSC04 - N/A 28 September 2020
PSC04 - N/A 28 September 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 09 May 2017
AP01 - Appointment of director 14 February 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 24 May 2004
395 - Particulars of a mortgage or charge 18 October 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.