KERVIN LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 1PQ

Company number 04319027
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address DUCKWORTH FIELD WORKS, GEORGE STREET WEST, BLACKBURN, LANCASHIRE, BB2 1PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a medium company made up to 28 February 2016; Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of KERVIN LIMITED are www.kervin.co.uk, and www.kervin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kervin Limited is a Private Limited Company. The company registration number is 04319027. Kervin Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Kervin Limited is Duckworth Field Works George Street West Blackburn Lancashire Bb2 1pq. . BOLTON, Michael Anthony is a Director of the company. Secretary BACKHOUSE JONES SOLICITORS LIMITED has been resigned. Secretary BOLTON, Michael has been resigned. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BOLTON, Trevor has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOLTON, Michael Anthony
Appointed Date: 24 May 2002
55 years old

Resigned Directors

Secretary
BACKHOUSE JONES SOLICITORS LIMITED
Resigned: 06 April 2008
Appointed Date: 03 April 2008
Secretary
BOLTON, Michael
Resigned: 03 April 2008
Appointed Date: 24 May 2002
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
BOLTON, Trevor
Resigned: 03 April 2008
Appointed Date: 24 May 2002
83 years old
Director
BTC (DIRECTORS) LTD
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Michael Anthony Bolton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KERVIN LIMITED Events

17 Nov 2016
Accounts for a medium company made up to 28 February 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Jan 2016
Full accounts made up to 28 February 2015
13 Jan 2016
Previous accounting period shortened from 31 May 2015 to 28 February 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 74
...
... and 46 more events
07 Jun 2002
New secretary appointed;new director appointed
07 Jun 2002
New director appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
08 Nov 2001
Incorporation

KERVIN LIMITED Charges

29 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a the warehouse on the north side of george…

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