KIRKBY DEVELOPMENTS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S44 6NP

Company number 05276680
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 41 MILL LANE, BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6NP
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 forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 October 2015; Termination of appointment of Jason Clarke as a director on 1 January 2016. The most likely internet sites of KIRKBY DEVELOPMENTS LIMITED are www.kirkbydevelopments.co.uk, and www.kirkby-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kirkby Developments Limited is a Private Limited Company. The company registration number is 05276680. Kirkby Developments Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Kirkby Developments Limited is 41 Mill Lane Bolsover Chesterfield Derbyshire S44 6np. . MITCHELL, William Ian is a Secretary of the company. MITCHELL, William Ian is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director CLARKE, Jason has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, William Ian
Appointed Date: 03 November 2004
Director
MITCHELL, William Ian
Appointed Date: 03 November 2004
78 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
CLARKE, Jason
Resigned: 01 January 2016
Appointed Date: 03 November 2004
54 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr William Ian Mitchell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KIRKBY DEVELOPMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
14 Jan 2016
Termination of appointment of Jason Clarke as a director on 1 January 2016
13 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
10 Nov 2004
New director appointed
10 Nov 2004
Registered office changed on 10/11/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
03 Nov 2004
Incorporation

KIRKBY DEVELOPMENTS LIMITED Charges

24 August 2010
Legal charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit C1 clover street industrial estate kirkby-in-ashfield…
19 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Satisfied on 8 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H unit C1 clover street field industrial estate kirkby in…
9 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 23 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KIRKBY COURT MANAGEMENT COMPANY LIMITED KIRKBY DALTON LTD KIRKBY DIRECT LIMITED KIRKBY E.M.S. LIMITED KIRKBY ENGINEERING LTD KIRKBY FAST FOOD COMPANY LIMITED KIRKBY FLEETHAM DISTRICT ANGLING CLUB LIMITED