WILLIAM KIRK LIMITED
MACCLESFIELD CODEBRASS LIMITED

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Company number 03711044
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address ADLINGTON INDUSTRIAL ESTATE, LONDON ROAD ADLINGTON, MACCLESFIELD, CHESHIRE, SK10 4NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 037110440005, created on 2 February 2017; Termination of appointment of Paul Newton as a director on 30 December 2016. The most likely internet sites of WILLIAM KIRK LIMITED are www.williamkirk.co.uk, and www.william-kirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.8 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Kirk Limited is a Private Limited Company. The company registration number is 03711044. William Kirk Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of William Kirk Limited is Adlington Industrial Estate London Road Adlington Macclesfield Cheshire Sk10 4nl. . WAGSTAFFE, Carl is a Secretary of the company. FIELDS, Peter Richard is a Director of the company. NORFOLK, Graham Richard is a Director of the company. WAGSTAFFE, Carl is a Director of the company. Secretary PALIN, Helen Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRK, Peter Brian has been resigned. Director KIRK, Robert Charles has been resigned. Director NEWTON, Paul has been resigned. Director PALIN, Helen Mary has been resigned. Director WHITTAKER, John Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WAGSTAFFE, Carl
Appointed Date: 14 February 2014
Director
FIELDS, Peter Richard
Appointed Date: 02 October 2013
65 years old
Director
NORFOLK, Graham Richard
Appointed Date: 02 October 2013
64 years old
Director
WAGSTAFFE, Carl
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
PALIN, Helen Mary
Resigned: 14 February 2014
Appointed Date: 26 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 10 February 1999
Director
KIRK, Peter Brian
Resigned: 05 December 2014
Appointed Date: 26 February 1999
68 years old
Director
KIRK, Robert Charles
Resigned: 05 December 2014
Appointed Date: 26 February 1999
72 years old
Director
NEWTON, Paul
Resigned: 30 December 2016
Appointed Date: 27 January 2014
64 years old
Director
PALIN, Helen Mary
Resigned: 05 December 2014
Appointed Date: 26 February 1999
72 years old
Director
WHITTAKER, John Thomas
Resigned: 30 September 2013
Appointed Date: 26 February 1999
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Kinaxia Transport & Warehousing
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM KIRK LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Feb 2017
Registration of charge 037110440005, created on 2 February 2017
03 Jan 2017
Termination of appointment of Paul Newton as a director on 30 December 2016
18 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
...
... and 74 more events
19 Mar 1999
Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU
18 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1999
Incorporation

WILLIAM KIRK LIMITED Charges

2 February 2017
Charge code 0371 1044 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Leasehold with address plot 18, adlington trading estate…
11 March 2015
Charge code 0371 1044 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as the Security Agent
Description: None…
30 December 2013
Charge code 0371 1044 0003
Delivered: 8 January 2014
Status: Satisfied on 3 June 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0371 1044 0002
Delivered: 5 October 2013
Status: Satisfied on 3 June 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 1999
Mortgage debenture
Delivered: 8 April 1999
Status: Satisfied on 5 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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