KITCHEN VENTILATION SERVICES LIMITED

Company Number		00540556
Date formed		1954-11-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2013-12-24
Type of accounts		DORMANT

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Companies with same name KITCHEN VENTILATION SERVICES LIMITED

The following companies were found which have the same name as KITCHEN VENTILATION SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KITCHEN VENTILATION SERVICES LTD	Unit 30 The Oaks Invicta Way Manston Business Park Ramsgate KENT CT12 5FD	Active	Company formed on the 2017-09-18

Company Officers of KITCHEN VENTILATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PRIMA SECRETARY LIMITED	Company Secretary	2009-03-20
ADRIAN DAVID GRAY	Director	2009-10-01
MAURICE DELON JONES	Director	2009-01-30
GRAHAM PHILIP BRISLEY VEAL	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES KACHMER	Director	2009-01-30	2013-04-03
KEVIN NICHOLAS BLADES	Director	2009-01-30	2010-09-30
THOMAS DOERR	Director	2009-01-30	2009-10-01
RHONDA SNEDDON SYMS	Company Secretary	2001-01-31	2009-03-20
DAVID ROSS HOOPER	Director	2008-04-21	2009-01-30
S & W BERISFORD LIMITED	Director	1999-07-23	2009-01-30
BERISFORD (OVERSEAS) LIMITED	Director	1999-07-23	2008-04-21
DAVID ROSS HOOPER	Director	1998-06-04	2003-08-01
ROSEMARY ANNE BURROWES	Company Secretary	1998-10-12	2001-01-22
JONATHAN PAUL FINDLER	Director	1998-06-04	2000-07-03
GEORGE BRIAN CUTHBERTSON	Director	1994-07-21	2000-06-12
DAVID ROSS HOOPER	Company Secretary	1992-04-28	1998-10-12
BERISFORD (OVERSEAS) LIMITED	Director	1994-07-21	1998-06-04
S & W BERISFORD LIMITED	Director	1994-07-21	1998-06-04
PATRICK FINBARR O'CONNOR	Nominated Director	1992-04-28	1996-04-30
ERIC ALAN JONES	Director	1992-04-28	1994-09-02
ALASTAIR NEIL GORDON	Director	1992-04-28	1994-07-21
ANDREW GEORGE RICHARD WILSON	Director	1992-04-28	1994-07-21
PETER ROBERT BUTLER	Director	1992-04-28	1992-12-31

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PRIMA SECRETARY LIMITED	MANYDOWN 2007 LIMITED	Company Secretary	2010-04-20	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	THE MANYDOWN COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1962-02-23	Active
PRIMA SECRETARY LIMITED	MANITOWOC EUROPE	Company Secretary	2009-07-31	CURRENT	1979-02-14	Dissolved 2016-12-06
PRIMA SECRETARY LIMITED	MANITOWOC POTAIN	Company Secretary	2009-07-31	CURRENT	1961-11-10	Dissolved 2017-03-14
PRIMA SECRETARY LIMITED	AURORIUM HOLDINGS UK LIMITED	Company Secretary	2009-07-14	CURRENT	2003-10-29	Active
PRIMA SECRETARY LIMITED	AURORIUM UK LIMITED	Company Secretary	2009-07-14	CURRENT	1993-10-20	Active
PRIMA SECRETARY LIMITED	SAW TECHNOLOGIES LIMITED	Company Secretary	2009-03-20	CURRENT	1996-05-08	Dissolved 2014-04-15
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PRIMA SECRETARY LIMITED	VISCOUNT CATERING LIMITED	Company Secretary	2009-03-20	CURRENT	1972-01-07	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MELIORA SPECTARE LIMITED	Company Secretary	2009-03-20	CURRENT	1993-08-18	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1950-10-27	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	J.H.RAYNER(MINCING LANE)LIMITED	Company Secretary	2009-03-20	CURRENT	1961-09-25	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	PUMPCROFT LIMITED	Company Secretary	2009-03-20	CURRENT	1959-06-24	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	CONVOTHERM LIMITED	Company Secretary	2009-03-20	CURRENT	1974-06-05	Dissolved 2014-02-18
PRIMA SECRETARY LIMITED	TWILIGHT BAND LIMITED	Company Secretary	2009-03-20	CURRENT	1970-02-25	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	ENODICOM LIMITED	Company Secretary	2009-03-20	CURRENT	1991-06-28	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	ELVADENE LIMITED	Company Secretary	2009-03-20	CURRENT	1982-11-22	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	MERRYCHEF PROJECTS LIMITED	Company Secretary	2009-03-20	CURRENT	1979-06-07	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	HOMARK HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1992-04-30	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	STEAMHAMMER LIMITED	Company Secretary	2009-03-20	CURRENT	1975-05-06	Dissolved 2013-09-17
PRIMA SECRETARY LIMITED	THE HOMARK GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1963-06-06	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	ENODICOM NUMBER 2 LIMITED	Company Secretary	2009-03-20	CURRENT	1979-05-24	Dissolved 2014-08-12
PRIMA SECRETARY LIMITED	MEALSTREAM (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1994-08-02	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	TURNER CURZON LIMITED	Company Secretary	2009-03-20	CURRENT	1975-03-10	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	ENODIS CLIFTON PARK LIMITED	Company Secretary	2009-03-20	CURRENT	1984-04-16	Dissolved 2013-11-26
PRIMA SECRETARY LIMITED	WHITLENGE DRINK EQUIPMENT LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-04	Dissolved 2015-06-09
PRIMA SECRETARY LIMITED	WHITLENGE ACQUISITION LIMITED	Company Secretary	2009-03-20	CURRENT	1991-12-10	Dissolved 2015-05-19
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PRIMA SECRETARY LIMITED	MANITOWOC (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1984-03-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INVESTMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1948-06-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1951-03-30	Active
PRIMA SECRETARY LIMITED	ENODIS PROPERTY GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS HANOVER	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS REGENT	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS STRAND LTD	Company Secretary	2009-03-20	CURRENT	2006-06-15	Active
PRIMA SECRETARY LIMITED	WELBILT UK LIMITED	Company Secretary	2009-03-20	CURRENT	1991-10-23	Active
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1992-08-14	Active
PRIMA SECRETARY LIMITED	BERISFORD HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INDUSTRIAL HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-14	Active
PRIMA SECRETARY LIMITED	ENODIS INTERNATIONAL LIMITED	Company Secretary	2009-03-20	CURRENT	1994-11-18	Active
PRIMA SECRETARY LIMITED	ENODIS HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS MAPLE LEAF LTD	Company Secretary	2009-03-20	CURRENT	2007-02-21	Active
PRIMA SECRETARY LIMITED	MTW COUNTY LIMITED	Company Secretary	2009-03-20	CURRENT	2008-01-24	Active
PRIMA SECRETARY LIMITED	WELBILT (HALESOWEN) LIMITED	Company Secretary	2009-03-20	CURRENT	1976-08-03	Active
PRIMA SECRETARY LIMITED	MANITOWOC GROUP (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1910-05-26	Active
PRIMA SECRETARY LIMITED	MANITOWOC HOLDINGS (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1937-09-02	Active
PRIMA SECRETARY LIMITED	ENODIS OXFORD	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	CROSSCO (1080) LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	PASSDOWN PROPERTY COMPANY LIMITED	Company Secretary	2007-10-18	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	JPL ENVIRONMENTAL LIMITED	Company Secretary	2007-10-02	CURRENT	2001-11-06	Dissolved 2014-12-11
PRIMA SECRETARY LIMITED	DICKINSON DEES LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active
PRIMA SECRETARY LIMITED	BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED	Company Secretary	2006-07-25	CURRENT	2006-07-25	Active
PRIMA SECRETARY LIMITED	TOM GAISFORD FENCING LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
PRIMA SECRETARY LIMITED	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	DICKINSON DEES (ST ANN'S WHARF) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	DICKINSON DEES (TRINITY GARDENS) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	NORTH NOMINEES LIMITED	Company Secretary	2004-11-09	CURRENT	1993-10-07	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2004-11-09	CURRENT	1996-09-26	Active
PRIMA SECRETARY LIMITED	IMMI LTD	Company Secretary	2004-11-09	CURRENT	1999-07-21	Active
PRIMA SECRETARY LIMITED	BIZDOCS LIMITED	Company Secretary	2002-04-08	CURRENT	2001-02-28	Dissolved 2014-05-06
ADRIAN DAVID GRAY	WELBILT FOODSERVICE HOLDING LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active
ADRIAN DAVID GRAY	WELBILT FSG UK LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
ADRIAN DAVID GRAY	WELBILT UK LIMITED	Director	2015-07-27	CURRENT	1991-10-23	Active
ADRIAN DAVID GRAY	SAW TECHNOLOGIES LIMITED	Director	2009-10-01	CURRENT	1996-05-08	Dissolved 2014-04-15
ADRIAN DAVID GRAY	MERRYCHEF HOLDINGS LIMITED	Director	2009-10-01	CURRENT	1996-11-07	Dissolved 2013-10-08
ADRIAN DAVID GRAY	ECCLESFIELD PROPERTIES LIMITED	Director	2009-10-01	CURRENT	1992-02-04	Dissolved 2013-10-15
ADRIAN DAVID GRAY	VISCOUNT CATERING LIMITED	Director	2009-10-01	CURRENT	1972-01-07	Dissolved 2013-10-15
ADRIAN DAVID GRAY	MELIORA SPECTARE LIMITED	Director	2009-10-01	CURRENT	1993-08-18	Dissolved 2013-10-15
ADRIAN DAVID GRAY	MERRYCHEF LIMITED	Director	2009-10-01	CURRENT	1950-10-27	Dissolved 2013-10-01
ADRIAN DAVID GRAY	J.H.RAYNER(MINCING LANE)LIMITED	Director	2009-10-01	CURRENT	1961-09-25	Dissolved 2013-09-03
ADRIAN DAVID GRAY	PUMPCROFT LIMITED	Director	2009-10-01	CURRENT	1959-06-24	Dissolved 2013-10-01
ADRIAN DAVID GRAY	CONVOTHERM LIMITED	Director	2009-10-01	CURRENT	1974-06-05	Dissolved 2014-02-18
ADRIAN DAVID GRAY	TWILIGHT BAND LIMITED	Director	2009-10-01	CURRENT	1970-02-25	Dissolved 2013-10-01
ADRIAN DAVID GRAY	ENODICOM LIMITED	Director	2009-10-01	CURRENT	1991-06-28	Dissolved 2013-10-15
ADRIAN DAVID GRAY	ELVADENE LIMITED	Director	2009-10-01	CURRENT	1982-11-22	Dissolved 2013-10-08
ADRIAN DAVID GRAY	MERRYCHEF PROJECTS LIMITED	Director	2009-10-01	CURRENT	1979-06-07	Dissolved 2013-10-01
ADRIAN DAVID GRAY	HOMARK HOLDINGS LIMITED	Director	2009-10-01	CURRENT	1992-04-30	Dissolved 2014-04-15
ADRIAN DAVID GRAY	STEAMHAMMER LIMITED	Director	2009-10-01	CURRENT	1975-05-06	Dissolved 2013-09-17
ADRIAN DAVID GRAY	THE HOMARK GROUP LIMITED	Director	2009-10-01	CURRENT	1963-06-06	Dissolved 2014-04-15
ADRIAN DAVID GRAY	ENODICOM NUMBER 2 LIMITED	Director	2009-10-01	CURRENT	1979-05-24	Dissolved 2014-08-12
ADRIAN DAVID GRAY	MEALSTREAM (UK) LIMITED	Director	2009-10-01	CURRENT	1994-08-02	Dissolved 2013-10-08
ADRIAN DAVID GRAY	TURNER CURZON LIMITED	Director	2009-10-01	CURRENT	1975-03-10	Dissolved 2013-09-03
ADRIAN DAVID GRAY	ENODIS CLIFTON PARK LIMITED	Director	2009-10-01	CURRENT	1984-04-16	Dissolved 2013-11-26
ADRIAN DAVID GRAY	WHITLENGE DRINK EQUIPMENT LIMITED	Director	2009-10-01	CURRENT	1994-01-04	Dissolved 2015-06-09
ADRIAN DAVID GRAY	WHITLENGE ACQUISITION LIMITED	Director	2009-10-01	CURRENT	1991-12-10	Dissolved 2015-05-19
ADRIAN DAVID GRAY	WATERROAD COMPANY LIMITED	Director	2009-10-01	CURRENT	1998-09-22	Dissolved 2016-01-19
ADRIAN DAVID GRAY	ENODIS INVESTMENTS LIMITED	Director	2009-10-01	CURRENT	1948-06-15	Active - Proposal to Strike off
ADRIAN DAVID GRAY	ENODIS PROPERTY DEVELOPMENTS LIMITED	Director	2009-10-01	CURRENT	1951-03-30	Active
ADRIAN DAVID GRAY	ENODIS PROPERTY GROUP LIMITED	Director	2009-10-01	CURRENT	1991-07-15	Active - Proposal to Strike off
ADRIAN DAVID GRAY	ENODIS GROUP LIMITED	Director	2009-10-01	CURRENT	2001-11-28	Active
ADRIAN DAVID GRAY	ENODIS HANOVER	Director	2009-10-01	CURRENT	2006-05-19	Active
ADRIAN DAVID GRAY	ENODIS REGENT	Director	2009-10-01	CURRENT	2006-05-19	Active
ADRIAN DAVID GRAY	ENODIS STRAND LTD	Director	2009-10-01	CURRENT	2006-06-15	Active
ADRIAN DAVID GRAY	MERRYCHEF LIMITED	Director	2009-10-01	CURRENT	1992-08-14	Active
ADRIAN DAVID GRAY	BERISFORD HOLDINGS LIMITED	Director	2009-10-01	CURRENT	1991-07-15	Active - Proposal to Strike off
ADRIAN DAVID GRAY	ENODIS INDUSTRIAL HOLDINGS LIMITED	Director	2009-10-01	CURRENT	1994-01-14	Active
ADRIAN DAVID GRAY	ENODIS INTERNATIONAL LIMITED	Director	2009-10-01	CURRENT	1994-11-18	Active
ADRIAN DAVID GRAY	ENODIS HOLDINGS LIMITED	Director	2009-10-01	CURRENT	2001-11-28	Active
ADRIAN DAVID GRAY	ENODIS MAPLE LEAF LTD	Director	2009-10-01	CURRENT	2007-02-21	Active
ADRIAN DAVID GRAY	MTW COUNTY LIMITED	Director	2009-10-01	CURRENT	2008-01-24	Active
ADRIAN DAVID GRAY	WELBILT (HALESOWEN) LIMITED	Director	2009-10-01	CURRENT	1976-08-03	Active
ADRIAN DAVID GRAY	ENODIS OXFORD	Director	2009-10-01	CURRENT	2006-05-19	Active
MAURICE DELON JONES	SAW TECHNOLOGIES LIMITED	Director	2009-01-30	CURRENT	1996-05-08	Dissolved 2014-04-15
MAURICE DELON JONES	MERRYCHEF HOLDINGS LIMITED	Director	2009-01-30	CURRENT	1996-11-07	Dissolved 2013-10-08
MAURICE DELON JONES	ECCLESFIELD PROPERTIES LIMITED	Director	2009-01-30	CURRENT	1992-02-04	Dissolved 2013-10-15
MAURICE DELON JONES	VISCOUNT CATERING LIMITED	Director	2009-01-30	CURRENT	1972-01-07	Dissolved 2013-10-15
MAURICE DELON JONES	MELIORA SPECTARE LIMITED	Director	2009-01-30	CURRENT	1993-08-18	Dissolved 2013-10-15
MAURICE DELON JONES	MERRYCHEF LIMITED	Director	2009-01-30	CURRENT	1950-10-27	Dissolved 2013-10-01
MAURICE DELON JONES	J.H.RAYNER(MINCING LANE)LIMITED	Director	2009-01-30	CURRENT	1961-09-25	Dissolved 2013-09-03
MAURICE DELON JONES	PUMPCROFT LIMITED	Director	2009-01-30	CURRENT	1959-06-24	Dissolved 2013-10-01
MAURICE DELON JONES	CONVOTHERM LIMITED	Director	2009-01-30	CURRENT	1974-06-05	Dissolved 2014-02-18
MAURICE DELON JONES	TWILIGHT BAND LIMITED	Director	2009-01-30	CURRENT	1970-02-25	Dissolved 2013-10-01
MAURICE DELON JONES	ENODICOM LIMITED	Director	2009-01-30	CURRENT	1991-06-28	Dissolved 2013-10-15
MAURICE DELON JONES	ELVADENE LIMITED	Director	2009-01-30	CURRENT	1982-11-22	Dissolved 2013-10-08
MAURICE DELON JONES	MERRYCHEF PROJECTS LIMITED	Director	2009-01-30	CURRENT	1979-06-07	Dissolved 2013-10-01
MAURICE DELON JONES	HOMARK HOLDINGS LIMITED	Director	2009-01-30	CURRENT	1992-04-30	Dissolved 2014-04-15
MAURICE DELON JONES	STEAMHAMMER LIMITED	Director	2009-01-30	CURRENT	1975-05-06	Dissolved 2013-09-17
MAURICE DELON JONES	THE HOMARK GROUP LIMITED	Director	2009-01-30	CURRENT	1963-06-06	Dissolved 2014-04-15
MAURICE DELON JONES	ENODICOM NUMBER 2 LIMITED	Director	2009-01-30	CURRENT	1979-05-24	Dissolved 2014-08-12
MAURICE DELON JONES	MEALSTREAM (UK) LIMITED	Director	2009-01-30	CURRENT	1994-08-02	Dissolved 2013-10-08
MAURICE DELON JONES	TURNER CURZON LIMITED	Director	2009-01-30	CURRENT	1975-03-10	Dissolved 2013-09-03
MAURICE DELON JONES	ENODIS CLIFTON PARK LIMITED	Director	2009-01-30	CURRENT	1984-04-16	Dissolved 2013-11-26
MAURICE DELON JONES	WHITLENGE DRINK EQUIPMENT LIMITED	Director	2009-01-30	CURRENT	1994-01-04	Dissolved 2015-06-09
MAURICE DELON JONES	WHITLENGE ACQUISITION LIMITED	Director	2009-01-30	CURRENT	1991-12-10	Dissolved 2015-05-19
MAURICE DELON JONES	WATERROAD COMPANY LIMITED	Director	2009-01-30	CURRENT	1998-09-22	Dissolved 2016-01-19
GRAHAM PHILIP BRISLEY VEAL	GCA MANAGEMENT LIMITED	Director	2018-02-01	CURRENT	2014-07-22	Active
GRAHAM PHILIP BRISLEY VEAL	SAW TECHNOLOGIES LIMITED	Director	2010-09-30	CURRENT	1996-05-08	Dissolved 2014-04-15
GRAHAM PHILIP BRISLEY VEAL	ECCLESFIELD PROPERTIES LIMITED	Director	2010-09-30	CURRENT	1992-02-04	Dissolved 2013-10-15
GRAHAM PHILIP BRISLEY VEAL	VISCOUNT CATERING LIMITED	Director	2010-09-30	CURRENT	1972-01-07	Dissolved 2013-10-15
GRAHAM PHILIP BRISLEY VEAL	MELIORA SPECTARE LIMITED	Director	2010-09-30	CURRENT	1993-08-18	Dissolved 2013-10-15
GRAHAM PHILIP BRISLEY VEAL	J.H.RAYNER(MINCING LANE)LIMITED	Director	2010-09-30	CURRENT	1961-09-25	Dissolved 2013-09-03
GRAHAM PHILIP BRISLEY VEAL	PUMPCROFT LIMITED	Director	2010-09-30	CURRENT	1959-06-24	Dissolved 2013-10-01
GRAHAM PHILIP BRISLEY VEAL	CONVOTHERM LIMITED	Director	2010-09-30	CURRENT	1974-06-05	Dissolved 2014-02-18
GRAHAM PHILIP BRISLEY VEAL	TWILIGHT BAND LIMITED	Director	2010-09-30	CURRENT	1970-02-25	Dissolved 2013-10-01
GRAHAM PHILIP BRISLEY VEAL	ENODICOM LIMITED	Director	2010-09-30	CURRENT	1991-06-28	Dissolved 2013-10-15
GRAHAM PHILIP BRISLEY VEAL	ELVADENE LIMITED	Director	2010-09-30	CURRENT	1982-11-22	Dissolved 2013-10-08
GRAHAM PHILIP BRISLEY VEAL	MERRYCHEF PROJECTS LIMITED	Director	2010-09-30	CURRENT	1979-06-07	Dissolved 2013-10-01
GRAHAM PHILIP BRISLEY VEAL	HOMARK HOLDINGS LIMITED	Director	2010-09-30	CURRENT	1992-04-30	Dissolved 2014-04-15
GRAHAM PHILIP BRISLEY VEAL	STEAMHAMMER LIMITED	Director	2010-09-30	CURRENT	1975-05-06	Dissolved 2013-09-17
GRAHAM PHILIP BRISLEY VEAL	THE HOMARK GROUP LIMITED	Director	2010-09-30	CURRENT	1963-06-06	Dissolved 2014-04-15
GRAHAM PHILIP BRISLEY VEAL	ENODICOM NUMBER 2 LIMITED	Director	2010-09-30	CURRENT	1979-05-24	Dissolved 2014-08-12
GRAHAM PHILIP BRISLEY VEAL	MEALSTREAM (UK) LIMITED	Director	2010-09-30	CURRENT	1994-08-02	Dissolved 2013-10-08
GRAHAM PHILIP BRISLEY VEAL	TURNER CURZON LIMITED	Director	2010-09-30	CURRENT	1975-03-10	Dissolved 2013-09-03
GRAHAM PHILIP BRISLEY VEAL	ENODIS CLIFTON PARK LIMITED	Director	2010-09-30	CURRENT	1984-04-16	Dissolved 2013-11-26
GRAHAM PHILIP BRISLEY VEAL	WHITLENGE DRINK EQUIPMENT LIMITED	Director	2010-09-30	CURRENT	1994-01-04	Dissolved 2015-06-09
GRAHAM PHILIP BRISLEY VEAL	WHITLENGE ACQUISITION LIMITED	Director	2010-09-30	CURRENT	1991-12-10	Dissolved 2015-05-19
GRAHAM PHILIP BRISLEY VEAL	WATERROAD COMPANY LIMITED	Director	2010-09-30	CURRENT	1998-09-22	Dissolved 2016-01-19
GRAHAM PHILIP BRISLEY VEAL	MERRYCHEF HOLDINGS LIMITED	Director	1996-12-20	CURRENT	1996-11-07	Dissolved 2013-10-08
GRAHAM PHILIP BRISLEY VEAL	MERRYCHEF LIMITED	Director	1995-05-01	CURRENT	1950-10-27	Dissolved 2013-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-29	DS01	APPLICATION FOR STRIKING-OFF
2013-08-09	LATEST SOC	09/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-09	SH19	09/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-09	SH20	STATEMENT BY DIRECTORS
2013-08-09	CAP-SS	SOLVENCY STATEMENT DATED 25/07/13
2013-08-09	RES06	REDUCE ISSUED CAPITAL 25/07/2013
2013-04-30	AR01	28/04/13 FULL LIST
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
2013-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-02	AR01	28/04/12 FULL LIST
2012-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06	AR01	28/04/11 FULL LIST
2010-10-11	AP01	DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29	AR01	28/04/10 FULL LIST
2009-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
2009-10-12	AP01	DIRECTOR APPOINTED ADRIAN DAVID GRAY
2009-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA
2009-04-29	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-29	353	LOCATION OF REGISTER OF MEMBERS
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
2009-04-23	288a	DIRECTOR APPOINTED THOMAS DOERR
2009-03-30	288a	SECRETARY APPOINTED PRIMA SECRETARY LIMITED
2009-03-27	288b	APPOINTMENT TERMINATED SECRETARY RHONDA SYMS
2009-03-02	288a	DIRECTOR APPOINTED MAURICE DELON JONES
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
2009-02-25	288a	DIRECTOR APPOINTED MICHAEL JAMES KACHMER
2009-02-24	288a	DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
2008-11-06	225	CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
2008-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-05-12	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED
2008-04-28	288a	DIRECTOR APPOINTED DAVID ROSS HOOPER
2007-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ
2007-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-01	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2006-04-28	363a	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
2005-04-28	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 27/09/03
2004-08-05	244	DELIVERY EXT'D 3 MTH 27/09/03
2004-05-17	363a	RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS
2003-08-14	288b	DIRECTOR RESIGNED
2003-07-31	AA	FULL ACCOUNTS MADE UP TO 28/09/02
2003-05-07	363a	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-04	AA	FULL ACCOUNTS MADE UP TO 29/09/01
2002-08-02	244	DELIVERY EXT'D 3 MTH 29/09/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KITCHEN VENTILATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KITCHEN VENTILATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECOND SUPPLEMENTAL SECURITY AGREEMENT, WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT, DATED 20TH NOVEMBER 2001 AS SUPPLEMENTED BY A SUPPLEMENTAL SECURITY AGREEMENT DATED 20TH FEBRUARY 2002	2002-04-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT BETWEEN, AMONGST OTHERS, THE CHARGING COMPANY AND THE FACILITY AGENT WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT DATED 20 NOVEMBER 2001 BETWEEN THE CHARGORS AND THE FACILITY AGENT	2002-02-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE ROYAL BANK OF SCOTLAND THE (FACILITY AGENT)	2001-11-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
PLEDGE AGREEMENT	1999-08-13	Satisfied	BARCLAYS BANK PLC AS FACILITY AGENT
DEED OF AMENDMENT.	1991-09-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-09-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-09-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of KITCHEN VENTILATION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KITCHEN VENTILATION SERVICES LIMITED

Trademarks

We have not found any records of KITCHEN VENTILATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KITCHEN VENTILATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KITCHEN VENTILATION SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where KITCHEN VENTILATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KITCHEN VENTILATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KITCHEN VENTILATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-21 22:00:44
Primary Source:	Companies House

Company Overview

Company Officers of KITCHEN VENTILATION SERVICES LIMITED

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