KITCHEN RANGE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
KITCHEN RANGE FOODS LIMITED
COMPANY NUMBER
01004539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
12/03/1971
(53 years and 8 months old)
WEBSITE
www.kitchenrangefoods.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/1971
12/11/1984
KITCHEN RANGE (FOODS) LIMITED
CAMBRIDGESHIRE
PE29 6FJ
Telephone: 01480445900
TPS: No
Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6XU
Telephone: 404906
Kingfisher Way
Hinchingbrooke Business Park
Huntingdon
Cambridgeshire
PE29 6FJ
Telephone: 445900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOY PARK (NEWCO) LTD | Active - Accounts Filed | View Report |
| KITCHEN RANGE FOODS LIMITED | Active - Accounts Filed | View Report |
| BAKEWELL FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Fabio Sandri (923724721) Appointed |
Credit Risk Overview
Want to learn more about KITCHEN RANGE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITCHEN RANGE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITCHEN RANGE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Fabio Sandri (923724721) Appointed |
| 12/03/2024 | New Board Member Kirsty Ann Wilkins (932028420) Appointed |
| 12/03/2024 | New Board Member Nicholas John Robinson (916931650) Appointed |
| 08/03/2024 | New Board Member Nicholas John Robinson (932023304) Appointed |
| 07/03/2024 | Christopher John Kirke (924673278) has left the board |
| 28/02/2024 | Vanessa Louise Dunne (930865825) has left the board |
| 28/02/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 28/02/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 12/02/2024 | New Board Member Morten Schott Knudsen (931908856) Appointed |
| 19/01/2024 | New Board Member Ivan Fernandes Siqueira (931821412) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Vanessa Louise Dunne (930865825) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | Flavio Gomes Malnarcic (924673288) has left the board |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Justin Charles Coleman (929777283) Appointed |
| 04/11/2021 | New Board Member Matthew Robert Galvanoni (928771539) Appointed |
| 04/11/2021 | New Board Member Matthew Robert Galvanoni (928771539) Appointed |
| 25/10/2021 | New Board Member Matthew Robert Galvanoni (928861904) Appointed |
| 25/10/2021 | Raymond Gerard McGinley (924673993) has left the board |
| 08/10/2021 | New Board Member Fabio Sandri (926356870) Appointed |
| 06/10/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Flavio Gomes Malnarcic (924673288) Appointed |
| 28/05/2018 | New Board Member Christopher John Kirke (924673278) Appointed |
| 28/05/2018 | New Company Secretary Raymond Gerard McGinley (924673993) Appointed |
| 28/05/2018 | Janet Susanne Burgoyne McCollum (908213434) has left the board |
| 28/05/2018 | Eric Albert Andre Forin (917947118) has left the board |
| 28/05/2018 | Sian Louise Land (921443732) has left the board |
| 27/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Fabio Sandri (923786764) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 21/09/2016 | New Company Secretary Sian Louise Land (921443732) Appointed |
| 21/09/2016 | Helen Glennie (920389503) has left the board |
| 07/01/2016 | Barry McGrane (918692777) has left the board |
| 07/01/2016 | New Company Secretary Helen Glennie (920389503) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
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