IAIN KYLE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2SA

Company number 04510968
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2SA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O Saint & Co Sterling House Wavell Drive Rose Hill Carlise CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 14 January 2016. The most likely internet sites of IAIN KYLE LIMITED are www.iainkyle.co.uk, and www.iain-kyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Iain Kyle Limited is a Private Limited Company. The company registration number is 04510968. Iain Kyle Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Iain Kyle Limited is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria United Kingdom Ca1 2sa. . KYLE, Glenison is a Secretary of the company. KYLE, Iain William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
KYLE, Glenison
Appointed Date: 05 September 2002
Director
KYLE, Iain William
Appointed Date: 05 September 2002
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 September 2002
Appointed Date: 14 August 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 September 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mrs Glenison Kyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain William Kyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAIN KYLE LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Registered office address changed from C/O Saint & Co Sterling House Wavell Drive Rose Hill Carlise CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 14 January 2016
21 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
16 Sep 2002
Secretary resigned
16 Sep 2002
New director appointed
16 Sep 2002
New secretary appointed
16 Sep 2002
Registered office changed on 16/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Aug 2002
Incorporation

IAIN KYLE LIMITED Charges

8 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Debenture
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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