Company number 01553013
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 12 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of KIRKBELL LIMITED are www.kirkbell.co.uk, and www.kirkbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Kirkbell Limited is a Private Limited Company.
The company registration number is 01553013. Kirkbell Limited has been working since 26 March 1981.
The present status of the company is Active. The registered address of Kirkbell Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. . JOYCE, Brendan is a Director of the company. Secretary JOYCE, Brendan has been resigned. Secretary KILLINGWORTH, Derek John has been resigned. Secretary PARRIN, Stuart has been resigned. Director MCCAFFEREY, Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JOYCE, Brendan
Resigned: 15 October 2008
Appointed Date: 10 September 1993
Secretary
PARRIN, Stuart
Resigned: 31 December 2014
Appointed Date: 15 October 2008
Persons With Significant Control
Mr Brendan Joyce
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
KIRKBELL LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 12 January 2017
11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 91 more events
05 Mar 1987
Return made up to 31/12/86; full list of members
29 Oct 1986
Full accounts made up to 30 April 1985
29 Oct 1986
Full accounts made up to 30 April 1984
07 Jun 1986
Return made up to 31/12/85; full list of members
26 Mar 1981
Certificate of incorporation
8 May 1998
Mortgage
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charge over land at rear of 537 to 545 coventry…
21 November 1995
Debenture
Delivered: 25 November 1995
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 November 1995
Legal charge
Delivered: 25 November 1995
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H or l/h property k/a 13, 15, 17, 19, 21, 23, 25 and 27…
30 November 1994
Legal charge
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Carlsberg-Tetley Brewing Limited and/or Each Associated Company
Description: Land situate in wordsworth road small heath birmingham…
24 November 1993
Legal charge
Delivered: 25 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 533 coventry road small heath birmingham.
13 September 1993
Legal charge
Delivered: 25 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15A lloyd street small heath birmingham west midlands…
5 February 1991
Further charge
Delivered: 16 February 1991
Status: Outstanding
Persons entitled: Allied Breweries Limited
Description: All the pieces or parcels of land at wordsworth road small…
17 September 1985
Legal charge
Delivered: 19 September 1985
Status: Outstanding
Persons entitled: Allied Breweries Limited
Description: New gary owen club. 13 to 27 (odd numbers) wordsworth road…