KIRKGATE GROUP LIMITED
DRIFFIELD INHOCO 2284 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6TH

Company number 04172045
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 16 January 2016; Registration of charge 041720450007, created on 12 February 2016. The most likely internet sites of KIRKGATE GROUP LIMITED are www.kirkgategroup.co.uk, and www.kirkgate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkgate Group Limited is a Private Limited Company. The company registration number is 04172045. Kirkgate Group Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Kirkgate Group Limited is Dewhirst House Westgate Driffield East Yorkshire Yo25 6th. . WILDE, Christopher John is a Secretary of the company. WITT, David is a Director of the company. WOOD, Anthony James Mark is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BEATTIE, Scott Stanford has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Ian Roberts has been resigned. Director DEWHIRST, James Alistair Reed has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director FARROW, Brian Stacey has been resigned. Director STONIER, David Anthony has been resigned. Director TERRY, Michael Fielding has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILDE, Christopher John
Appointed Date: 01 February 2009
Director
WITT, David
Appointed Date: 03 April 2001
72 years old
Director
WOOD, Anthony James Mark
Appointed Date: 01 February 2009
65 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 03 April 2001
Appointed Date: 05 March 2001
Secretary
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Appointed Date: 03 April 2001
Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Appointed Date: 03 April 2001
76 years old
Director
DEWHIRST, Ian Roberts
Resigned: 10 January 2004
Appointed Date: 03 April 2001
77 years old
Director
DEWHIRST, James Alistair Reed
Resigned: 14 January 2004
Appointed Date: 03 April 2001
76 years old
Director
DEWHIRST, Timothy Charles
Resigned: 10 January 2004
Appointed Date: 03 April 2001
72 years old
Director
FARROW, Brian Stacey
Resigned: 20 December 2006
Appointed Date: 03 April 2001
70 years old
Director
STONIER, David Anthony
Resigned: 25 July 2005
Appointed Date: 03 April 2001
80 years old
Director
TERRY, Michael Fielding
Resigned: 15 January 2005
Appointed Date: 03 April 2001
80 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 01 February 2009
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 05 March 2001

KIRKGATE GROUP LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Sep 2016
Full accounts made up to 16 January 2016
19 Feb 2016
Registration of charge 041720450007, created on 12 February 2016
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6,450.85
25 Sep 2015
Full accounts made up to 10 January 2015
...
... and 116 more events
21 May 2001
New director appointed
14 May 2001
New director appointed
14 May 2001
New secretary appointed
19 Apr 2001
Company name changed inhoco 2284 LIMITED\certificate issued on 19/04/01
05 Mar 2001
Incorporation

KIRKGATE GROUP LIMITED Charges

12 February 2016
Charge code 0417 2045 0007
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
1 June 2012
Debenture accession deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 3 July 2013
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Keyman policies assignment
Delivered: 24 December 2003
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent)
Description: All its right title and interest in to arising under or…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
19 July 2001
Keyman policies assignment
Delivered: 30 July 2001
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (As Defined) (the Security Agent)
Description: All its right title and interest in to arising under or…
19 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC, as Security Agent for the Beneficiaries
Description: .. fixed and floating charges over the undertaking and all…

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