COUNTY KITCHENS (PINCHBECK) LIMITED
COUNTY KITCHENS (PINCHBECK) LIMITED is an active private limited company, incorporated on 31 December 1980. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Wardentree Lane, Spalding. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. COUNTY KITCHENS (PINCHBECK) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 01536797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WARDENTREE LANE |
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Address Line 2 | PINCHBECK |
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Post Town | SPALDING |
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County | LINCS |
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Postcode | PE11 3UG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
COUNTY KITCHENS (PINCHBECK) LIMITED
Directors
(The company's officers)
GILLIAN FRANCES BRYAN
(~73 year old British national)
WARDENTREE LANE, PINCHBECK, SPALDING, LINCS, PE11 3UG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/1991
JAMES DAVID BRYAN
(~48 year old British national)
WARDENTREE LANE, PINCHBECK, SPALDING, LINCS, PE11 3UG
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT MA
- Usually resident in ENGLAND
Appointed on 30/03/2006
NICHOLAS BRYAN
(~50 year old British national)
WARDENTREE LANE, PINCHBECK, SPALDING, LINCS, PE11 3UG
- Current Director
- Gives occupation as SHOWROOM MANAGER
- Usually resident in ENGLAND
Appointed on 30/03/2006
STEPHEN BRYAN
(~75 year old British national)
WARDENTREE LANE, PINCHBECK, SPALDING, LINCS, PE11 3UG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/1991
GILLIAN FRANCES BRYAN
(~73 year old British national)
WARDENTREE LANE, PINCHBECK, SPALDING, LINCS, PE11 3UG
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/04/1991
Shareholders
(Persons of Significant Control)
James David Bryan
(~48 year old British national)
Wardentree Lane, Pinchbeck, Spalding, Lincs, PE11 3UG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Stephen Bryan
(~75 year old British national)
Wardentree Lane, Wardentree Lane, Pinchbeck, Spalding, PE11 3UG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Gillian Frances Bryan
(~73 year old British national)
Wardentree Lane, Wardentree Lane, Pinchbeck, Spalding, Lincs, PE11 3UG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Nicholas Bryan
(~50 year old British national)
Wardentree Lane, Pinchbeck, Spalding, Lincs, PE11 3UG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COUNTY KITCHENS (PINCHBECK) LIMITED: Maps
Maps show the location of the postcode of the registered office, PE11 3UG.
Map of COUNTY KITCHENS (PINCHBECK) LIMITED at local scale
Map of COUNTY KITCHENS (PINCHBECK) LIMITED at district scale
More Companies in PE11 3UG
Other companies with registered offices in PE11 3UG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)