KESTREL ACQUISITIONS LIMITED
THE DRIVE GREAT WARLEY SWIFT ADVANCES GROUP LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 05055827
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Notice of completion of voluntary arrangement; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of KESTREL ACQUISITIONS LIMITED are www.kestrelacquisitions.co.uk, and www.kestrel-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Acquisitions Limited is a Private Limited Company. The company registration number is 05055827. Kestrel Acquisitions Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Kestrel Acquisitions Limited is Arcadia House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . MCCONNELL, Stephen Francis is a Secretary of the company. BROOKS, Amanda is a Director of the company. PUNCH, Andrew Robert is a Director of the company. Secretary BARWICK, Bernard Robert has been resigned. Secretary BARWICK, Bernard Robert has been resigned. Secretary BOLLAND, David Paul has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary LO, Sunny Ho Sun has been resigned. Secretary ROSENBERG, Robert Alan Joseph has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BARWICK, Bernard Robert has been resigned. Director BOLLAND, David Paul has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director INGRAM, Nigel Jeffrey Martin has been resigned. Director LO, Sunny Ho Sun has been resigned. Director SLADE, Dominic James Haviland has been resigned. Director WEBSTER, John Alfred has been resigned. Director WOOLCOTT, Simon Nicholas Lewis has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MCCONNELL, Stephen Francis
Appointed Date: 25 April 2014
Director
BROOKS, Amanda
Appointed Date: 03 May 2007
60 years old
Director
PUNCH, Andrew Robert
Appointed Date: 16 July 2010
65 years old

Resigned Directors

Secretary
BARWICK, Bernard Robert
Resigned: 19 November 2010
Appointed Date: 30 October 2009
Secretary
BARWICK, Bernard Robert
Resigned: 30 April 2007
Appointed Date: 11 March 2004
Secretary
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
Secretary
HENDERSON, Martin Robert
Resigned: 11 March 2004
Appointed Date: 25 February 2004
Secretary
LO, Sunny Ho Sun
Resigned: 18 December 2008
Appointed Date: 30 April 2007
Secretary
ROSENBERG, Robert Alan Joseph
Resigned: 30 October 2009
Appointed Date: 18 December 2008
Nominee Director
ALLY, Bibi Rahima
Resigned: 11 March 2004
Appointed Date: 25 February 2004
66 years old
Director
BARWICK, Bernard Robert
Resigned: 16 December 2010
Appointed Date: 11 March 2004
80 years old
Director
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
68 years old
Director
BRIDGES, Paul Malcolm
Resigned: 17 June 2004
Appointed Date: 04 May 2004
67 years old
Director
INGRAM, Nigel Jeffrey Martin
Resigned: 23 October 2008
Appointed Date: 09 May 2007
63 years old
Director
LO, Sunny Ho Sun
Resigned: 30 April 2007
Appointed Date: 03 May 2005
65 years old
Director
SLADE, Dominic James Haviland
Resigned: 19 October 2004
Appointed Date: 04 May 2004
54 years old
Director
WEBSTER, John Alfred
Resigned: 12 August 2011
Appointed Date: 01 February 2006
70 years old
Director
WOOLCOTT, Simon Nicholas Lewis
Resigned: 05 August 2005
Appointed Date: 11 March 2004
69 years old

Persons With Significant Control

Kestrel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KESTREL ACQUISITIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
09 Jan 2017
Notice of completion of voluntary arrangement
21 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
24 Jun 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 9,500
...
... and 73 more events
29 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 10 norwich street london EC4A 1BD
16 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
03 Mar 2004
Company name changed swift advances group LIMITED\certificate issued on 03/03/04
25 Feb 2004
Incorporation

KESTREL ACQUISITIONS LIMITED Charges

9 May 2014
Charge code 0505 5827 0004
Delivered: 22 May 2014
Status: Satisfied on 11 April 2015
Persons entitled: Patricia Edward Myers (In Her Capacity as Trustee of the P Myers Interest in Possession Settlement) Dennis Edward Myers (In His Capacity as Trustee of the P Myers Interest in Possession Settlement)
Description: Contains fixed charge…
25 July 2008
Charge over shares
Delivered: 1 August 2008
Status: Satisfied on 20 September 2012
Persons entitled: Barclays Bank PLC
Description: All property and assets, any mortgage, standard security…
12 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 15 September 2012
Persons entitled: Indigo Capital Limited as Security Agent for the Security Beneficiaries (In Such Capacity Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Charge over cash deposit
Delivered: 20 May 2004
Status: Satisfied on 21 November 2012
Persons entitled: Bank of Scotland
Description: Right title and benefit in the deposit.

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