KILDYNE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3HE
Company number 04306680
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 2A BROWNS LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KILDYNE LIMITED are www.kildyne.co.uk, and www.kildyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kildyne Limited is a Private Limited Company. The company registration number is 04306680. Kildyne Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Kildyne Limited is 2a Browns Lane Loughborough Leicestershire Le11 3he. The company`s financial liabilities are £131.98k. It is £-53.16k against last year. The cash in hand is £12.41k. It is £6.14k against last year. And the total assets are £21.2k, which is £4.84k against last year. HALLAM, Nina Claire is a Secretary of the company. HALLAM, David Lewis is a Director of the company. Secretary HALLAM, David Lewis has been resigned. Secretary CAMBRIDGE FINANCIAL CONSULTING LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALLAM, June Margaret has been resigned. Director HALLAM, Robert has been resigned. Director HALLAM, Susanne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


kildyne Key Finiance

LIABILITIES £131.98k
-29%
CASH £12.41k
+98%
TOTAL ASSETS £21.2k
+29%
All Financial Figures

Current Directors

Secretary
HALLAM, Nina Claire
Appointed Date: 07 December 2006
Director
HALLAM, David Lewis
Appointed Date: 24 January 2003
47 years old

Resigned Directors

Secretary
HALLAM, David Lewis
Resigned: 07 December 2006
Appointed Date: 18 December 2001
Secretary
CAMBRIDGE FINANCIAL CONSULTING LIMITED
Resigned: 18 December 2001
Appointed Date: 19 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2001
Appointed Date: 18 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 November 2001
Appointed Date: 18 October 2001
35 years old
Director
HALLAM, June Margaret
Resigned: 07 December 2006
Appointed Date: 24 January 2003
87 years old
Director
HALLAM, Robert
Resigned: 07 December 2006
Appointed Date: 19 November 2001
86 years old
Director
HALLAM, Susanne
Resigned: 07 December 2006
Appointed Date: 24 January 2003
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2001
Appointed Date: 18 October 2001

Persons With Significant Control

D L Hallam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILDYNE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 50 more events
03 Dec 2001
Secretary resigned;director resigned
03 Dec 2001
Director resigned
03 Dec 2001
New secretary appointed
03 Dec 2001
New director appointed
18 Oct 2001
Incorporation

KILDYNE LIMITED Charges

20 December 2001
Legal charge of licensed premises
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A browns lane loughborough leicestershire t/no: LT79138…
20 December 2001
Debenture
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KILDWICK CLEANING LIMITED KILDWICK TRANSPORT LTD KILDYSART LIMITED KILE EVENTS LTD KILEEN LIMITED KILEIWAT LTD KILEJI INTERNATIONAL LIMITED