Company number 02167236
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 4 DRAKE CLOSE, BRENTWOOD, ESSEX, CM14 5AP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 120
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KIRBY'S BATHROOM CENTRE LIMITED are www.kirbysbathroomcentre.co.uk, and www.kirby-s-bathroom-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 4.9 miles; to Basildon Rail Station is 7 miles; to Grays Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirby S Bathroom Centre Limited is a Private Limited Company.
The company registration number is 02167236. Kirby S Bathroom Centre Limited has been working since 18 September 1987.
The present status of the company is Active. The registered address of Kirby S Bathroom Centre Limited is 4 Drake Close Brentwood Essex Cm14 5ap. The company`s financial liabilities are £57.43k. It is £23.81k against last year. The cash in hand is £0.15k. It is £0k against last year. And the total assets are £34.54k, which is £-20.09k against last year. KIRBY, Helen Patricia is a Secretary of the company. KIRBY, Helen is a Director of the company. Secretary BRAITHWAITE, Dean Andrew John has been resigned. Director BRAITHWAITE, Dean Andrew John has been resigned. Director DONALDSON, Rex Keith has been resigned. Director KIRBY, Robert John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
kirby's bathroom centre Key Finiance
LIABILITIES
£57.43k
+70%
CASH
£0.15k
TOTAL ASSETS
£34.54k
-37%
All Financial Figures
Current Directors
Resigned Directors
KIRBY'S BATHROOM CENTRE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Termination of appointment of Robert John Kirby as a director on 3 July 2015
08 Sep 2015
Appointment of Mrs Helen Kirby as a director on 3 July 2015
...
... and 72 more events
04 Mar 1988
Registered office changed on 04/03/88 from: alpha searches 50 old street london EC1V
04 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Feb 1988
Company name changed make or break advertising limite d\certificate issued on 16/02/88
5 March 1998
Debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1989
Charge
Delivered: 18 October 1989
Status: Satisfied
on 9 April 2011
Persons entitled: Westpac Banking Corporation
Description: Provision of lift works at above address.
29 September 1989
Charge
Delivered: 18 October 1989
Status: Satisfied
on 9 April 2011
Persons entitled: Westpac Banking Corporation
Description: Provision of refurbishment works at above address.
29 September 1989
Charge
Delivered: 18 October 1989
Status: Satisfied
on 9 April 2011
Persons entitled: Westpac Banking Corporation
Description: Provision of external scaffolding works at above address.
29 September 1989
Charge
Delivered: 18 October 1989
Status: Satisfied
on 9 April 2011
Persons entitled: Westpac Banking Corporation
Description: Provision of attendances & general works at above address.
29 September 1989
Charge
Delivered: 18 October 1989
Status: Satisfied
on 9 April 2011
Persons entitled: Westpac Banking Corporation
Description: Provision of modification to office /ac units works at…
29 September 1989
Charge
Delivered: 18 October 1989
Status: Satisfied
on 9 April 2011
Persons entitled: Westpac Banking Corporation
Description: Provision for finishing to penthouses works at 10/11 albert…
29 September 1989
Charge
Delivered: 18 October 1989
Status: Satisfied
on 9 April 2011
Persons entitled: Westpac Banking Corporation
Description: Provision by an agreement of general demolition works, at…
29 September 1989
Mortgage
Delivered: 18 October 1989
Status: Satisfied
on 12 August 1998
Persons entitled: Lloyds Bank PLC
Description: 5 coptfold rd, brentwood essex, together with all buildings…