This company is commonly known as The Picnic Basket (kenilworth) Ltd. The company was founded 20 years ago and was given the registration number 05089107. The firm's registered office is in WARWICKSHIRE. You can find them at 77 Station Road, Kenilworth, Warwickshire, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | THE PICNIC BASKET (KENILWORTH) LTD |
|---|---|---|
| Company Number | : | 05089107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Station Road, Kenilworth, Warwickshire, CV8 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77 Station Road, Kenilworth, Warwickshire, CV8 1JD | Secretary | 30 March 2004 | Active |
| 77 Station Road, Kenilworth, Warwickshire, CV8 1JD | Director | 30 March 2004 | Active |
| 77 Station Road, Kenilworth, Warwickshire, CV8 1JD | Director | 30 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 March 2004 | Active |
| Mr Stephen Paul Glover | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | 77 Station Road, Warwickshire, CV8 1JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-09 | Officers | Change person director company with change date. | Download |
| 2014-10-09 | Officers | Change person secretary company with change date. | Download |
| 2014-10-09 | Officers | Change person director company with change date. | Download |
| 2014-10-09 | Officers | Change person director company with change date. | Download |
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