RICHARD KIRBY COMMERCIALS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2HY

Company number 05674935
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 8 COMMON ROAD, WITCHFORD, ELY, CAMBRIDGESHIRE, CB6 2HY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Lisa Jean Porter as a director on 15 June 2016. The most likely internet sites of RICHARD KIRBY COMMERCIALS LIMITED are www.richardkirbycommercials.co.uk, and www.richard-kirby-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Richard Kirby Commercials Limited is a Private Limited Company. The company registration number is 05674935. Richard Kirby Commercials Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Richard Kirby Commercials Limited is 8 Common Road Witchford Ely Cambridgeshire Cb6 2hy. . KIRBY, Richard is a Director of the company. PORTER, Lisa Jean is a Director of the company. Secretary PORTER, Lisa Jean has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PORTER, Lisa Jean has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
KIRBY, Richard
Appointed Date: 13 January 2006
58 years old
Director
PORTER, Lisa Jean
Appointed Date: 15 June 2016
57 years old

Resigned Directors

Secretary
PORTER, Lisa Jean
Resigned: 11 December 2014
Appointed Date: 13 January 2006
Nominee Secretary
THOMAS, Howard
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
PORTER, Lisa Jean
Resigned: 11 December 2014
Appointed Date: 13 January 2006
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 January 2006
Appointed Date: 13 January 2006
63 years old

Persons With Significant Control

Mr Richard Kirby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RICHARD KIRBY COMMERCIALS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Miss Lisa Jean Porter as a director on 15 June 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
01 Feb 2006
Secretary resigned
01 Feb 2006
Registered office changed on 01/02/06 from: 16 st john street london EC1M 4NT
01 Feb 2006
New director appointed
01 Feb 2006
New secretary appointed;new director appointed
13 Jan 2006
Incorporation

RICHARD KIRBY COMMERCIALS LIMITED Charges

24 February 2014
Charge code 0567 4935 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2010
All assets debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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