KIRK ELLA INVESTMENTS LTD
HULL KIRKELLA INVESTMENTS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7TH

Company number 03830111
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 3 PACKMAN LANE, KIRK ELLA, HULL, HU10 7TH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Duncan Alistair Rann as a secretary on 3 May 2016. The most likely internet sites of KIRK ELLA INVESTMENTS LTD are www.kirkellainvestments.co.uk, and www.kirk-ella-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barton-on-Humber Rail Station is 4.5 miles; to Barrow Haven Rail Station is 4.7 miles; to Brough Rail Station is 5.4 miles; to Beverley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirk Ella Investments Ltd is a Private Limited Company. The company registration number is 03830111. Kirk Ella Investments Ltd has been working since 23 August 1999. The present status of the company is Active. The registered address of Kirk Ella Investments Ltd is 3 Packman Lane Kirk Ella Hull Hu10 7th. . RANN, Duncan Alistair is a Secretary of the company. BEARDSLEY, Shane Dierck Willink is a Director of the company. Secretary CLARK, Dean Bryan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KEY, Jacqueline has been resigned. Secretary ROBERTS, Paul George has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MOLONEY, Brian has been resigned. Director NEWTON, Rodney Peter has been resigned. Director ROBERTS, Paul George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RANN, Duncan Alistair
Appointed Date: 03 May 2016
Director
BEARDSLEY, Shane Dierck Willink
Appointed Date: 12 January 2001
50 years old

Resigned Directors

Secretary
CLARK, Dean Bryan
Resigned: 25 October 2002
Appointed Date: 24 September 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Secretary
KEY, Jacqueline
Resigned: 24 September 2001
Appointed Date: 23 August 1999
Secretary
ROBERTS, Paul George
Resigned: 20 July 2015
Appointed Date: 03 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
MOLONEY, Brian
Resigned: 06 April 2003
Appointed Date: 23 August 1999
92 years old
Director
NEWTON, Rodney Peter
Resigned: 10 February 2016
Appointed Date: 26 August 2003
68 years old
Director
ROBERTS, Paul George
Resigned: 10 February 2016
Appointed Date: 20 July 2015
61 years old

Persons With Significant Control

Mr Shane Dierck Willink Beardsley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

KIRK ELLA INVESTMENTS LTD Events

21 Feb 2017
Satisfaction of charge 1 in full
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 May 2016
Appointment of Mr Duncan Alistair Rann as a secretary on 3 May 2016
03 May 2016
Termination of appointment of Paul George Roberts as a director on 10 February 2016
03 May 2016
Termination of appointment of Rodney Peter Newton as a director on 10 February 2016
...
... and 49 more events
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
Registered office changed on 03/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Aug 1999
Incorporation

KIRK ELLA INVESTMENTS LTD Charges

9 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 21 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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