GRANNY'S KITCHEN LIMITED
14 HIGH STREET, LAMPETER SA48 7BG- Active
- Private Limited Company
- Company No. 10718555
- Last Updated: 01 Mar 2024
Company Profile
GRANNY'S KITCHEN LIMITED was incorporated on Monday, April 10, 2017 as a Private Limited Company with registered address in LAMPETER. GRANNY'S KITCHEN LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 5 months and 18 days.
| Name | GRANNY'S KITCHEN LIMITED |
|---|---|
| Company number | 10718555 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HIGH STREET LAMPETER SA48 7BG |
|---|---|
| Country Of Origin | WALES |
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 Christopher Charles Faulkner Nationality: British |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Owen Stanley Marsh Nationality: British |
Dates: Tuesday, August 2, 2022 - Tuesday, February 13, 2024
ownership of shares 25 to 50 percent
|
| Mrs Lilian Judith Ramirez De Faulkner Nationality: Guatemalan |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Richard Hopley Nationality: British |
Dates: Monday, April 10, 2017 - Wednesday, August 31, 2022
significant influence or control
|
| Mrs Valerie Ann Hopley Nationality: British |
Dates: Monday, April 10, 2017 - Wednesday, August 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (124 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANNY'S KITCHEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANNY'S KITCHEN LIMITED | 10 Apr 2017 |