KIRMELL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 7AA

Company number 01936908
Status Active
Incorporation Date 7 August 1985
Company Type Private Limited Company
Address KIRMELL WORKS, EYRE STREET, BIRMINGHAM, WEST MIDLANDS, B18 7AA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25720 - Manufacture of locks and hinges, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2008 with full list of shareholders. The most likely internet sites of KIRMELL LIMITED are www.kirmell.co.uk, and www.kirmell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Kirmell Limited is a Private Limited Company. The company registration number is 01936908. Kirmell Limited has been working since 07 August 1985. The present status of the company is Active. The registered address of Kirmell Limited is Kirmell Works Eyre Street Birmingham West Midlands B18 7aa. . KEENE, Donald Anthony is a Secretary of the company. KEENE, Donald Anthony is a Director of the company. KEENE, Maureen is a Director of the company. RIAZ, Ansar is a Director of the company. Secretary CHANDLER, Alvin Keith has been resigned. Director CHANDLER, Alvin Keith has been resigned. Director FARR, Victor Roy has been resigned. Director FORREST, David has been resigned. Director PARROTT, Christopher John Marxham has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KEENE, Donald Anthony
Appointed Date: 06 December 1996
Director
KEENE, Donald Anthony

84 years old
Director
KEENE, Maureen

75 years old
Director
RIAZ, Ansar
Appointed Date: 02 June 2003
57 years old

Resigned Directors

Secretary
CHANDLER, Alvin Keith
Resigned: 06 December 1996
Director
CHANDLER, Alvin Keith
Resigned: 30 June 1998
78 years old
Director
FARR, Victor Roy
Resigned: 20 October 2009
Appointed Date: 02 June 2003
81 years old
Director
FORREST, David
Resigned: 12 May 2000
Appointed Date: 27 July 1998
68 years old
Director
PARROTT, Christopher John Marxham
Resigned: 04 November 1997
81 years old

Persons With Significant Control

Mr Donald Anthony Keene
Notified on: 1 May 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

KIRMELL LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 31 December 2008 with full list of shareholders
27 Jun 2016
Annual return made up to 31 December 2007 with full list of shareholders
27 Jun 2016
Annual return made up to 31 December 2006 with full list of shareholders
...
... and 125 more events
22 Feb 1988
Return made up to 30/09/87; full list of members
20 Sep 1987
Addendum to annual accounts
06 Sep 1987
Accounting reference date shortened from 31/03 to 28/02
10 Jul 1987
Particulars of mortgage/charge
15 Oct 1986
Return made up to 06/09/86; full list of members

KIRMELL LIMITED Charges

20 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2012
Legal mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north west side…
27 April 2007
An omnibus guarantee and set-off agreement
Delivered: 12 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 April 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 27 april 2007
Delivered: 1 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 July 2001
Mortgage deed
Delivered: 7 July 2001
Status: Satisfied on 12 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 eyre street birmingham. Together…
10 May 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied on 12 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Mortgage
Delivered: 7 March 2001
Status: Satisfied on 12 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 6 eyre street birmingham…
10 June 1998
Legal charge
Delivered: 12 June 1998
Status: Satisfied on 8 May 2001
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a kirmell works eyre street birmingham t/nos…
2 May 1997
First fixed and floating charge
Delivered: 6 May 1997
Status: Satisfied on 31 July 2001
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
15 March 1994
Single debenture
Delivered: 22 March 1994
Status: Satisfied on 21 April 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1991
Legal charge
Delivered: 20 August 1991
Status: Satisfied on 28 January 2002
Persons entitled: Ucb Bank PLC.
Description: All that freehold land and buildings on the nothwest side…
31 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 9 June 1998
Persons entitled: Security Pacific Trust Limited
Description: F/H land & buildings fronting to eyre street hockley…
31 March 1989
Mortgage
Delivered: 5 April 1989
Status: Satisfied on 17 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & premises fronting to eyre street…
7 July 1987
Debenture
Delivered: 10 July 1987
Status: Satisfied on 31 October 1991
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property and assets in scotland)…

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