H. KITCHING & SON LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9HN

Company number 04530250
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address FOUR WYNDS, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 9HN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of H. KITCHING & SON LIMITED are www.hkitchingson.co.uk, and www.h-kitching-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hutton Cranswick Rail Station is 2.2 miles; to Nafferton Rail Station is 2.3 miles; to Arram Rail Station is 7.1 miles; to Beverley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Kitching Son Limited is a Private Limited Company. The company registration number is 04530250. H Kitching Son Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of H Kitching Son Limited is Four Wynds Skerne Road Driffield East Yorkshire Yo25 9hn. . KITCHING, Catherine Annette is a Secretary of the company. GILBANK, Mark Andrew is a Director of the company. KITCHING, Catherine Annette is a Director of the company. KITCHING, Ian William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KITCHING, Catherine Annette
Appointed Date: 09 September 2002

Director
GILBANK, Mark Andrew
Appointed Date: 02 July 2012
43 years old

Director
KITCHING, Catherine Annette
Appointed Date: 09 September 2002
74 years old

Director
KITCHING, Ian William
Appointed Date: 09 September 2002
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Ian William Kitching
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H. KITCHING & SON LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registration of charge 045302500001, created on 28 April 2015
...
... and 34 more events
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
09 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
New director appointed
09 Sep 2002
Incorporation

H. KITCHING & SON LIMITED Charges

28 April 2015
Charge code 0453 0250 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fourwynds skerne road driffield north humberside…