ROLTON KILBRIDE LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 8DN

Company number 08792503
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address THE CHARLES PARKER BUILDING MIDLAND ROAD, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 087925030001, created on 2 May 2017; Confirmation statement made on 27 November 2016 with updates; Statement of capital following an allotment of shares on 12 September 2016 GBP 1,000.00 . The most likely internet sites of ROLTON KILBRIDE LIMITED are www.roltonkilbride.co.uk, and www.rolton-kilbride.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolton Kilbride Limited is a Private Limited Company. The company registration number is 08792503. Rolton Kilbride Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Rolton Kilbride Limited is The Charles Parker Building Midland Road Higham Ferrers Rushden Northamptonshire Nn10 8dn. . BANYARD, Colin Roderick is a Director of the company. NEEDHAM, Andrew is a Director of the company. ROLTON, Peter Edwin is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BANYARD, Colin Roderick
Appointed Date: 27 November 2013
73 years old
Director
NEEDHAM, Andrew
Appointed Date: 24 February 2015
60 years old
Director
ROLTON, Peter Edwin
Appointed Date: 27 November 2013
62 years old

Persons With Significant Control

Mr Peter Edwin Rolton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cracknore Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLTON KILBRIDE LIMITED Events

09 May 2017
Registration of charge 087925030001, created on 2 May 2017
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 1,000.00
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 900
29 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 September 2014
29 Nov 2013
Register inspection address has been changed
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 450
  • GBP 450

ROLTON KILBRIDE LIMITED Charges

2 May 2017
Charge code 0879 2503 0001
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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