JOHN KILBY & SON LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 5HH

Company number 00557587
Status Active
Incorporation Date 22 November 1955
Company Type Private Limited Company
Address 192 ALCESTER ROAD, HOLLYWOOD, BIRMINGHAM, B47 5HH
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100,000 . The most likely internet sites of JOHN KILBY & SON LIMITED are www.johnkilbyson.co.uk, and www.john-kilby-son.co.uk. The predicted number of employees is 90 to 100. The company’s age is sixty-nine years and eleven months. John Kilby Son Limited is a Private Limited Company. The company registration number is 00557587. John Kilby Son Limited has been working since 22 November 1955. The present status of the company is Active. The registered address of John Kilby Son Limited is 192 Alcester Road Hollywood Birmingham B47 5hh. The company`s financial liabilities are £1734.01k. It is £-81.13k against last year. And the total assets are £2732.14k, which is £-12.04k against last year. BURKE, Lynn Michelle is a Director of the company. KILBY, James Anthony is a Director of the company. KILBY, Joyce Mary is a Director of the company. KILBY, Rex John Anthony is a Director of the company. WILLIAMS, Karen Jayne, Dr is a Director of the company. Secretary KILBY, Rex John Anthony has been resigned. Secretary WILLIAMS, Karen Jayne, Dr has been resigned. Director GRAINGER, Roy Harold has been resigned. Director KILBY, John Anthony has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


john kilby & son Key Finiance

LIABILITIES £1734.01k
-5%
CASH n/a
TOTAL ASSETS £2732.14k
-1%
All Financial Figures

Current Directors

Director
BURKE, Lynn Michelle
Appointed Date: 01 July 1999
59 years old

Director
KILBY, James Anthony
Appointed Date: 06 April 2001
50 years old

Director
KILBY, Joyce Mary
Appointed Date: 29 November 1991
85 years old

Director

Director
WILLIAMS, Karen Jayne, Dr
Appointed Date: 01 July 1999
61 years old

Resigned Directors

Secretary
KILBY, Rex John Anthony
Resigned: 31 March 2004

Secretary
WILLIAMS, Karen Jayne, Dr
Resigned: 12 May 2011
Appointed Date: 31 March 2004

Director
GRAINGER, Roy Harold
Resigned: 30 May 1997
88 years old

Director
KILBY, John Anthony
Resigned: 24 January 2004
113 years old

Persons With Significant Control

Mr James Anthony Kilby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN KILBY & SON LIMITED Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100,000

...
... and 76 more events
12 Oct 1987
Return made up to 21/09/87; full list of members

14 Aug 1987
Declaration of satisfaction of mortgage/charge

11 Nov 1986
Full accounts made up to 31 March 1986

11 Nov 1986
Return made up to 05/11/86; full list of members

22 Nov 1955
Incorporation

JOHN KILBY & SON LIMITED Charges

12 March 1979
Legal charge
Delivered: 19 March 1979
Status: Satisfied on 1 February 1997
Persons entitled: Barclays Bank LTD
Description: Land adjoining 192 alcester road, hollywood birmingham, w…
25 March 1976
Legal charge
Delivered: 9 April 1976
Status: Satisfied on 1 February 1997
Persons entitled: Barclays Bank LTD
Description: Land and premises at near of 190, alcester. Road, hollywood…