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Kitchen Range Foods LTD

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Reports

Extended Company Report with Annual Accounts KITCHEN RANGE FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01004539
Record last updated Wednesday, March 6, 2024 9:02:26 AM UTC
Official Address Kingfisher Way Hinching Brooke Business Park Huntingdon West
There are 9 companies registered at this street
Postal Code PE296FJ
Sector Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Charts

Visits

KITCHEN RANGE FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 6, 2024 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2023 Appointment of a woman Appointment of a woman
Registry Aug 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2018 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry May 24, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 16, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 16, 2013 Appointment of a woman Appointment of a woman
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Appointment of a man as Director 1004... Appointment of a man as Director 1004...
Registry Oct 22, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry Feb 11, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Resignation of a director 1004... Resignation of a director 1004...
Registry Nov 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1004... Declaration of satisfaction in full or in part of a mortgage or charge 1004...
Registry Nov 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1004... Declaration of satisfaction in full or in part of a mortgage or charge 1004...
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Appointment of a director 1004... Appointment of a director 1004...
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Resignation of a director 1004... Resignation of a director 1004...
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Notice of change of directors or secretaries or in their particulars 1004... Notice of change of directors or secretaries or in their particulars 1004...
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1004... Declaration of satisfaction in full or in part of a mortgage or charge 1004...
Registry Sep 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2004 Memorandum of association Memorandum of association
Registry Sep 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2004 Particulars of a mortgage or charge 1004... Particulars of a mortgage or charge 1004...
Registry Dec 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 2003 Annual return Annual return
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2002 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1004... Declaration of satisfaction in full or in part of a mortgage or charge 1004...
Registry Dec 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2001 Annual return Annual return
Registry Oct 29, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 29, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Resignation of a director Resignation of a director
Registry Aug 20, 2001 Resignation of a director 1004... Resignation of a director 1004...
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Annual return Annual return
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Mar 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge

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