KIRBY & COVE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BY

Company number 04129189
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address STUDIO 10, DIMSDALE HOUSE, FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 101 . The most likely internet sites of KIRBY & COVE LIMITED are www.kirbycove.co.uk, and www.kirby-cove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirby Cove Limited is a Private Limited Company. The company registration number is 04129189. Kirby Cove Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Kirby Cove Limited is Studio 10 Dimsdale House Fore Street Hertford Hertfordshire Sg14 1by. The company`s financial liabilities are £24.89k. It is £10.26k against last year. The cash in hand is £68.86k. It is £8.56k against last year. And the total assets are £78.52k, which is £-0.87k against last year. CORR, Janet Elizabeth is a Secretary of the company. COVE, Simon Andrew is a Director of the company. Secretary KIRBY, Ann has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KIRBY, David Charles has been resigned. Director MEYER, Melanie has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


kirby & cove Key Finiance

LIABILITIES £24.89k
+70%
CASH £68.86k
+14%
TOTAL ASSETS £78.52k
-2%
All Financial Figures

Current Directors

Secretary
CORR, Janet Elizabeth
Appointed Date: 08 June 2005

Director
COVE, Simon Andrew
Appointed Date: 21 December 2000
65 years old

Resigned Directors

Secretary
KIRBY, Ann
Resigned: 08 June 2005
Appointed Date: 21 December 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Director
KIRBY, David Charles
Resigned: 05 June 2006
Appointed Date: 21 December 2000
93 years old

Director
MEYER, Melanie
Resigned: 14 February 2014
Appointed Date: 01 July 2007
59 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Simon Andrew Cove
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KIRBY & COVE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 101

06 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 101

...
... and 53 more events
12 Jan 2001
New director appointed
12 Jan 2001
New director appointed
12 Jan 2001
Registered office changed on 12/01/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
12 Jan 2001
New secretary appointed
21 Dec 2000
Incorporation

KIRBY & COVE LIMITED Charges

15 November 2007
Legal mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 6 and work unit beneath dimsdale house fore street…
24 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…