KEVIN KIRBY LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE
Company number 03816356
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 038163560010, created on 16 August 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of KEVIN KIRBY LIMITED are www.kevinkirby.co.uk, and www.kevin-kirby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Kevin Kirby Limited is a Private Limited Company. The company registration number is 03816356. Kevin Kirby Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Kevin Kirby Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . JACKSON, Elizabeth Anne is a Secretary of the company. JACKSON, Elizabeth Anne is a Director of the company. KIRBY, Kevin Martin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KIRBY, Doreen Pamela has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JACKSON, Elizabeth Anne
Appointed Date: 27 December 2013
Director
JACKSON, Elizabeth Anne
Appointed Date: 25 February 2016
60 years old
Director
KIRBY, Kevin Martin
Appointed Date: 29 July 1999
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Secretary
KIRBY, Doreen Pamela
Resigned: 27 December 2013
Appointed Date: 29 July 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Kevin Martin Kirby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KEVIN KIRBY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Registration of charge 038163560010, created on 16 August 2016
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 May 2016
Satisfaction of charge 4 in full
23 May 2016
Satisfaction of charge 6 in full
...
... and 53 more events
09 May 2000
New director appointed
09 May 2000
Registered office changed on 09/05/00 from: 47/49 green lane northwood middlesex HA6 3AE
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
29 Jul 1999
Incorporation

KEVIN KIRBY LIMITED Charges

16 August 2016
Charge code 0381 6356 0010
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property stansgate abbey lodge stansgate road…
6 May 2016
Charge code 0381 6356 0009
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2011
Certificate of assignment
Delivered: 7 January 2012
Status: Satisfied on 23 May 2016
Persons entitled: Societe Generale Equipment Finance Limited
Description: Equipment & lease the equipment massey ferguson 7278…
15 July 2011
Legal charge
Delivered: 21 July 2011
Status: Satisfied on 23 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodview bungalow heath road warboys…
27 May 2011
Long term licence to sub-let
Delivered: 1 June 2011
Status: Satisfied on 23 May 2016
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements see image…
4 January 2011
Certificate of assignment
Delivered: 25 January 2011
Status: Satisfied on 23 May 2016
Persons entitled: Sg Equipment Finance Limited
Description: Equipment & lease - the equipment: massey ferguson 7278…
23 July 2009
Master assignment
Delivered: 11 August 2009
Status: Satisfied on 23 May 2016
Persons entitled: S G Equipment Finance Limited
Description: All monies due and/or to become due under any sub-hire…
3 October 2008
Master assignment
Delivered: 11 October 2008
Status: Satisfied on 23 May 2016
Persons entitled: Sg Equipment Finance Limited
Description: Customer name and address: march cfc limited fields end…
19 April 2007
Master assignment
Delivered: 5 May 2007
Status: Satisfied on 23 May 2016
Persons entitled: Sg Equipment Finance Limited
Description: All monies due and/or to become due to the company under…
3 May 2006
Assignment and charge of sub-leasing agreements
Delivered: 5 May 2006
Status: Satisfied on 23 May 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…

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