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KITCHEN RANGE FOODS LIMITED

Learn more about KITCHEN RANGE FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER WAY, HINCHING BROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FJ

KITCHEN RANGE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01004539
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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SECRETARY APPOINTED MRS HELEN GLENNIE
Form type: AP03
Date: 2016.01.05
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APPOINTMENT TERMINATED, SECRETARY BARRY MCGRANE
Form type: TM02
Date: 2016.01.05
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 54992.7
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SECRETARY APPOINTED MR BARRY MCGRANE
Form type: AP03
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY JANET MCCOLLUM
Form type: TM02
Date: 2014.04.15
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DIRECTOR APPOINTED MS JANET SUSANNE BURGOYNE MCCOLLUM
Form type: AP01
Date: 2013.12.16
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR YVES CLEMENT
Form type: TM01
Date: 2013.07.01
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DIRECTOR APPOINTED MR ERIC ALBERT ANDRE FORIN
Form type: AP01
Date: 2013.07.01
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR YVES MARCEL FRANCOIS CLEMENT
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES CRUDEN
Form type: TM01
Date: 2012.04.05
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRUDEN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR JOSEPH O'TOOLE
Form type: 288b
Date: 2009.05.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.11
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ADOPT MEMORANDUM 26/12/2008
Form type: RES01
Date: 2009.02.11
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NC INC ALREADY ADJUSTED 26/12/08
Form type: 123
Date: 2009.02.11
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GBP NC 1389584/1474895.10, 26/12/2008
Form type: RES04
Date: 2009.02.11
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AD 26/12/08, GBP SI [email protected]=40303.8, GBP IC 14688.9/54992.7
Form type: 88(2)
Date: 2009.01.16
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DIRECTOR APPOINTED JAMES CRUDEN
Form type: 288a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN BACK
Form type: 288b
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WEIMER JR
Form type: 288b
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.18
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SECRETARY APPOINTED JANET SUSANNE BURGOYNE MCCOLLUM
Form type: 288a
Date: 2008.11.14
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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ADOPT ARTICLES 02/10/2008
Form type: RES01
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.23
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DIRECTOR APPOINTED JOSEPH O'TOOLE
Form type: 288a
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILIAM WEIMER / 31/12/2007
Form type: 288c
Date: 2008.03.06
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10

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Company directors and board members:

HELEN GLENNIE (current)
Secretary, 2015.12.21
KINGFISHER WAY HINCHING BROOKE BUSINESS PARK , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
ERIC ALBERT ANDRE FORIN (current)
Director, 2013.06.28
KINGFISHER WAY HINCHING BROOKE BUSINESS PARK , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
JANET SUSANNE BURGOYNE MCCOLLUM (current)
Director, ACCOUNTANT, 2013.12.16
KINGFISHER WAY HINCHING BROOKE BUSINESS PARK , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
MARTIN HOWARD BACK (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.10.31 - 2008.10.31
6A CHURCH ROAD WICKHAM BISHOPS , WITHAM
CM8 3LA, ESSEX
ROBERT PHILIP EMMINS (resigned)
Secretary, DIRECTOR, 1999.01.29 - 2000.12.14
RUTLAND HOUSE HIGH STREET , KETTON NR STANFORD
PE9 3TA, LINCOLNSHIRE
JANET SUSANNE BURGOYNE MCCOLLUM (resigned)
Secretary, FINANCE DIRECTOR, 2008.10.31 - 2014.04.14
3 FARM COURT WARINGSTOWN , CRAIGAVON
BT66 7TD, COUNTY ARMAGH
NORTHERN IRELAND
BARRY MCGRANE (resigned)
Secretary, 2014.04.14 - 2015.12.21
KINGFISHER WAY HINCHING BROOKE BUSINESS PARK , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
DAVID CROSFIELD GARRATT SCOTT (resigned)
Secretary, 1991.10.19 - 1999.01.28
1 FITZPIERS , SAFFRON WALDEN
CB10 2BD, ESSEX
KATE ADIE (resigned)
Director, HORTICULTURAL RESEARCH DIRECTO, 1999.05.17 - 2001.10.12
SPRINGWOOD SPRING ROAD , LETCHWORTH
SG6 3PR, HERTFORDSHIRE
HELEN CATHERINE ALLUM (resigned)
Director, COMPANY DIRECTOR, 2002.02.18 - 2006.03.09
SPRING WOOD SPRING ROAD , LETCHWORTH
SG6 3PR, HERTFORDSHIRE
MARTIN HOWARD BACK (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2008.10.31
6A CHURCH ROAD WICKHAM BISHOPS , WITHAM
CM8 3LA, ESSEX
ROBERT TREFOR CAMPBELL (resigned)
Director, CO DIRECTOR, 2006.04.06 - 2007.09.12
24 GLENAVY ROAD , LISBURN
BT28 3UT, COUNTY ANTRIM
YVES MARCEL FRANCOIS CLEMENT (resigned)
Director, CONSULTANT, 2012.04.01 - 2013.06.28
KINGFISHER WAY HINCHING BROOKE BUSINESS PARK , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
JAMES CRUDEN (resigned)
Director, COO, 2008.10.31 - 2012.04.01
RUA CONSELHEIRO BROTERO N. 1.273, APTO 601 , SAO PAULO
CEP 01232-011
BRAZIL
JUSTIN DE BLANK (resigned)
Director, PROVISION MERCHANT, 1991.10.19 - 1996.12.31
123 SLOANE STREET , LONDON
SW1X 9BW
ROBERT PHILIP EMMINS (resigned)
Director, 1999.01.29 - 2000.12.14
RUTLAND HOUSE HIGH STREET , KETTON NR STANFORD
PE9 3TA, LINCOLNSHIRE
DOUGLAS MARVIN GULLANG (resigned)
Director, COMPANY DIRECTOR, 1997.06.23 - 2006.04.06
RIPPINGTON HOUSE HEMINGTON , PETERBOROUGH
PE8 5QJ, CAMBRIDGESHIRE
GARY CHARLES HALPIN (resigned)
Director, 1999.01.29 - 2001.08.14
18 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SALOP
GEORGE LESLIE JOHN HAYES (resigned)
Director, GROUP MARKETING DIRECTOR, 1994.04.25 - 1999.01.28
39 FAKENHAM ROAD BEETLEY , DEREHAM
NR20 4BT, NORFOLK
JOHN LEBUS (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2000.06.22
FARRIERS NEWTON ROAD WHITTLESFORD , CAMBRIDGE
CB2 4PF, CAMBRIDGESHIRE
SIMON LEBUS (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2001.12.13
22 BROOKLANDS AVENUE , CAMBRIDGE
CB2 8DQ, CAMBRIDGESHIRE
ROBERT BERNARD MALLINDINE (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1998.07.03
BERRY HOUSE FARM BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA, CAMBRIDGESHIRE
JOSEPH O'TOOLE (resigned)
Director, 2008.07.07 - 2009.04.06
DENMAR DRAGONS LANE MOSTON , SANDBACH
CW11 3QH, CHESHIRE
HERMANN JOSEF SCHWAERZLER (resigned)
Director, COMPANY DIRECTOR, 1997.06.23 - 2004.12.31
77 CAUSE END ROAD WOOTTON , BEDFORD
MK43 9DE, BEDFORDSHIRE
DAVID CROSFIELD GARRATT SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1999.01.28
1 FITZPIERS , SAFFRON WALDEN
CB10 2BD, ESSEX
JOHN JOSEPH STORK (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 1997.06.20
27 LINCOLN HOUSE BASIL STREET , LONDON
SW3 1AN
DAVID JOHN TEARLE (resigned)
Director, COMPANY DIRECTOR, 1998.09.08 - 1999.06.15
VALLEY FARM SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICS
RAWDON QUENTIN VEVERS (resigned)
Director, ACCOUNTANT, 2005.09.28 - 2005.10.17
THE GREEN MAN , ARKESDEN
CB11 4EX, ESSEX
WILLIAM JACOB WEIMER JR (resigned)
Director, COMPANY DIRECTOR, 2006.04.06 - 2008.10.31
445 WASHINGTON AVENUE GLENCOE , ILLINOIS 60022
UNITED STATES

Companies near to KITCHEN RANGE FOODS ltd.

Information about the Private Limited Company KITCHEN RANGE FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data