CENTRAL PREP KITCHEN LTD
11 THE GREEN, WILLINGTON, DERBY DE65 6BP- Active
- Private Limited Company
- Company No. 07043555
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL PREP KITCHEN LTD was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in DERBY. CENTRAL PREP KITCHEN LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 11 months and 8 days.
| Name | CENTRAL PREP KITCHEN LTD |
|---|---|
| Company number | 07043555 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 THE GREEN WILLINGTON DERBY DE65 6BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Michael Hammond Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Albert Basson Nationality: South African |
Dates: Friday, March 18, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Ms Catherine Elizabeth Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against CENTRAL PREP KITCHEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL PREP KITCHEN LTD | 15 Oct 2009 |
| BESPOKE INNS (CROSS KEYS) LIMITED | 21 Nov 2022 |