Company number 01698469
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Paul Richard Hawker as a director on 23 June 2016. The most likely internet sites of KILN BROW LIMITED are www.kilnbrow.co.uk, and www.kiln-brow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiln Brow Limited is a Private Limited Company.
The company registration number is 01698469. Kiln Brow Limited has been working since 10 February 1983.
The present status of the company is Active. The registered address of Kiln Brow Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . DUNNE, Martin is a Secretary of the company. ABBOTT, Nigel Phillip is a Director of the company. AINSLEY, David Arthur is a Director of the company. DUNNE, Martin Conrad is a Director of the company. Secretary CARVALL, Trevor Lionel has been resigned. Secretary GRIFFITHS, Nigel Edward has been resigned. Secretary HOAD, Neil Sydney has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director CREASEY, Nicholas John has been resigned. Director DENHAM, John George has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director HAWKER, Paul Richard has been resigned. Director HOAD, Neil Sydney has been resigned. Director IRELAND, Kenneth Herbert has been resigned. Director MATTHEWS, Noel Frank has been resigned. Director PARK, John has been resigned. Director PARK, John has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Director
HOAD, Neil Sydney
Resigned: 03 October 2004
Appointed Date: 30 March 1996
73 years old
Director
PARK, John
Resigned: 23 June 2016
Appointed Date: 30 March 2007
78 years old
Director
PARK, John
Resigned: 05 February 1994
78 years old
KILN BROW LIMITED Events
21 Feb 2017
Micro company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Termination of appointment of Paul Richard Hawker as a director on 23 June 2016
13 Dec 2016
Termination of appointment of John Park as a director on 23 June 2016
13 Dec 2016
Appointment of Mr Nigel Phillip Abbott as a director on 23 June 2016
...
... and 102 more events
10 Nov 1987
Secretary resigned;new secretary appointed
20 Oct 1987
Registered office changed on 20/10/87 from: little torpa blanford road reigate surrey RH2 7DP
29 Sep 1987
Return made up to 31/12/86; no change of members
29 Sep 1987
Return made up to 31/12/85; full list of members
23 April 1998
Loan and debenture
Delivered: 2 June 2000
Status: Satisfied
on 20 February 2004
Persons entitled: Pinks Gym & Leisure Wear Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1991
Fixed and floating charge
Delivered: 30 January 1991
Status: Satisfied
on 17 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
25 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied
on 17 February 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the north of three arch road…
20 November 1984
Legal charge
Delivered: 30 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kiln brow, three arch road, redhill, surrey. T/n sy 538991.
20 July 1984
Legal charge
Delivered: 30 July 1984
Status: Satisfied
on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H kiln brow, three arch road, redhill surrey.