Primrose's Kitchen Limited
- Company number
- 09121978
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 8 Jul 2014
- Nature of business
- Manufacture of breakfast cereals and cereals-based food
Registered office
Previous names
- Primrose Kitchen Limited (until 9 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHESON, Charles Vere | Director | 8 Jul 2014 | 20 Oct 2015 |
| MATHESON, Primrose Eve, Susan, Patsy | Director | 8 Jul 2014 | 9 Apr 2019 |
| MYRANTS, George | Secretary | 20 May 2019 | 1 May 2020 |
| BAKER, Matthew | Director | 9 Apr 2019 | |
| BAKER, Andrew Stanley, Mr. | Director | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primrose Eve Susan Patsy Matheson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Apr 2019 |
| Mr Charles Vere Matheson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Apr 2019 |
| Pk Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2020 | -£201,236 | £22,089 | 13 |
| 31 Jul 2019 | £132,098 | £2,112 | - |
| 31 Jul 2018 | £341,467 | £45,156 | 13 |
| 31 Jul 2017 | -£54,306 | £211 | - |
| 31 Jul 2016 | - | £292 | - |
| 31 Jul 2015 | - | £1,249 | - |
Connections
Registered address
317 companies are registered at this address - likely a registration agent.