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GRANNY'S KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granny's Kitchen Limited. The company was founded 7 years ago and was given the registration number 10718555. The firm's registered office is in LAMPETER. You can find them at 14 High Street, , Lampeter, Ceredigion. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GRANNY'S KITCHEN LIMITED
Company Number:10718555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:14 High Street, Lampeter, Ceredigion, Wales, SA48 7BG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, High Street, Lampeter, Wales, SA48 7BG

Director13 February 2024Active
14, High Street, Lampeter, Wales, SA48 7BG

Director02 August 2022Active
14, High Street, Lampeter, Wales, SA48 7BG

Director10 April 2017Active
14, High Street, Lampeter, Wales, SA48 7BG

Director10 April 2017Active
14, High Street, Lampeter, Wales, SA48 7BG

Director02 August 2022Active

People with Significant Control

Mr Christopher Charles Faulkner
Notified on:13 February 2024
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Wales
Address:14, High Street, Lampeter, Wales, SA48 7BG
Nature of control:
  • 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
Notified on:02 August 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Wales
Address:14, High Street, Lampeter, Wales, SA48 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lilian Judith Ramirez De Faulkner
Notified on:02 August 2022
Status:Active
Date of birth:July 1968
Nationality:Guatemalan
Country of residence:Wales
Address:14, High Street, Lampeter, Wales, SA48 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Richard Hopley
Notified on:10 April 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Wales
Address:14, High Street, Lampeter, Wales, SA48 7BG
Nature of control:
  • Significant influence or control
Mrs Valerie Ann Hopley
Notified on:10 April 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Wales
Address:14, High Street, Lampeter, Wales, SA48 7BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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