Company number 01870498
Status Active
Incorporation Date 11 December 1984
Company Type Private Limited Company
Address 52-53 BIRCHALL STREET, BIRMINGHAM, B12 0RP
Home Country United Kingdom
Nature of Business 25620 - Machining, 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Peter Charles Hill as a director on 29 July 2016. The most likely internet sites of KILEY CLINTON ENGINEERING LIMITED are www.kileyclintonengineering.co.uk, and www.kiley-clinton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Kiley Clinton Engineering Limited is a Private Limited Company.
The company registration number is 01870498. Kiley Clinton Engineering Limited has been working since 11 December 1984.
The present status of the company is Active. The registered address of Kiley Clinton Engineering Limited is 52 53 Birchall Street Birmingham B12 0rp. The company`s financial liabilities are £24.49k. It is £6.94k against last year. And the total assets are £73.49k, which is £-26.02k against last year. CLINTON, Roger is a Secretary of the company. CLINTON, Patricia is a Director of the company. CLINTON, Roger is a Director of the company. Director HILL, Peter Charles has been resigned. The company operates in "Machining".
kiley clinton engineering Key Finiance
LIABILITIES
£24.49k
+39%
CASH
n/a
TOTAL ASSETS
£73.49k
-27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Clinton
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Clinton
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KILEY CLINTON ENGINEERING LIMITED Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of Peter Charles Hill as a director on 29 July 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
21 Oct 1988
Return made up to 31/01/86; full list of members
21 Oct 1988
Return made up to 31/01/86; full list of members
21 Oct 1988
Accounting reference date shortened from 31/03 to 31/12
25 Feb 1988
Particulars of mortgage/charge
11 Dec 1984
Certificate of incorporation
24 April 2001
Mortgage debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Including the l/hold premises known as units 13 and 14…
7 November 1996
Mortgage debenture
Delivered: 14 November 1996
Status: Satisfied
on 27 April 2001
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1992
Mortgage debenture
Delivered: 18 July 1992
Status: Satisfied
on 27 April 2001
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1988
Mortgage
Delivered: 25 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being units 12, 13 & 14 cheapside…