R & E KIRWIN HOLDINGS LIMITED
CHESTERFIELD BRMCO (172) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RQ

Company number 07112938
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address COBNAR WOOD CLOSE, SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9RQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20 . The most likely internet sites of R & E KIRWIN HOLDINGS LIMITED are www.rekirwinholdings.co.uk, and www.r-e-kirwin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. R E Kirwin Holdings Limited is a Private Limited Company. The company registration number is 07112938. R E Kirwin Holdings Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of R E Kirwin Holdings Limited is Cobnar Wood Close Sheepbridge Chesterfield Derbyshire S41 9rq. . HALL, Robin Mark is a Director of the company. Director HALL, Janet has been resigned. Director THOMPSON, Russell Steven has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HALL, Robin Mark
Appointed Date: 14 July 2010
64 years old

Resigned Directors

Director
HALL, Janet
Resigned: 18 November 2010
Appointed Date: 14 July 2010
64 years old
Director
THOMPSON, Russell Steven
Resigned: 14 July 2010
Appointed Date: 24 December 2009
55 years old

Persons With Significant Control

Mr Robin Mark Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & E KIRWIN HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 20
...
... and 20 more events
06 Aug 2010
Appointment of Janet Hill as a director
06 Aug 2010
Termination of appointment of Russell Thompson as a director
06 Aug 2010
Appointment of Robin Mark Hall as a director
04 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-14
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

R & E KIRWIN HOLDINGS LIMITED Charges

8 July 2011
Legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of cobnar wood close sheepbridge…
24 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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