J.W. KIRKHAM & SONS (EASTHAM) LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 4LS

Company number 00755673
Status Active
Incorporation Date 29 March 1963
Company Type Private Limited Company
Address EASTHAM HALL CARAVAN PARK, SALTCOTES ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4LS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Susanne Jane Kirkham on 23 March 2016. The most likely internet sites of J.W. KIRKHAM & SONS (EASTHAM) LIMITED are www.jwkirkhamsonseastham.co.uk, and www.j-w-kirkham-sons-eastham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. J W Kirkham Sons Eastham Limited is a Private Limited Company. The company registration number is 00755673. J W Kirkham Sons Eastham Limited has been working since 29 March 1963. The present status of the company is Active. The registered address of J W Kirkham Sons Eastham Limited is Eastham Hall Caravan Park Saltcotes Road Lytham St Annes Lancashire Fy8 4ls. . KIRKHAM, Thomas John is a Secretary of the company. BENSTEAD, Jacqueline Anne is a Director of the company. KIRKHAM, Harry is a Director of the company. KIRKHAM, Jean Anne is a Director of the company. KIRKHAM, Susan Jane is a Director of the company. KIRKHAM, Thomas John is a Director of the company. WORLOCK, Julia Elizabeth is a Director of the company. Secretary KIRKHAM, Harry has been resigned. Director KIRKHAM, John Wareing has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
KIRKHAM, Thomas John
Appointed Date: 22 August 2003

Director
BENSTEAD, Jacqueline Anne
Appointed Date: 14 November 1991
62 years old

Director
KIRKHAM, Harry

87 years old

Director
KIRKHAM, Jean Anne

86 years old

Director
KIRKHAM, Susan Jane
Appointed Date: 06 October 2015
60 years old

Director
KIRKHAM, Thomas John
Appointed Date: 14 November 1991
59 years old

Director
WORLOCK, Julia Elizabeth
Appointed Date: 14 November 1991
63 years old

Resigned Directors

Secretary
KIRKHAM, Harry
Resigned: 22 August 2003

Director
KIRKHAM, John Wareing
Resigned: 25 June 2003
52 years old

Persons With Significant Control

Harry Kirkham
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.W. KIRKHAM & SONS (EASTHAM) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Mar 2016
Director's details changed for Susanne Jane Kirkham on 23 March 2016
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,300

21 Oct 2015
Appointment of Susanne Jane Kirkham as a director on 6 October 2015
...
... and 82 more events
15 Sep 1987
Accounts for a small company made up to 28 February 1987

15 Sep 1987
Return made up to 02/06/87; full list of members

22 Sep 1986
Accounting reference date extended from 31/10 to 28/02

26 Jul 1986
Accounts for a small company made up to 31 October 1985

26 Jul 1986
Return made up to 04/06/86; full list of members

J.W. KIRKHAM & SONS (EASTHAM) LIMITED Charges

8 December 1967
Mortgage
Delivered: 13 December 1967
Status: Satisfied on 14 September 1992
Persons entitled: District Bank Limited
Description: Two given of land in lytham, lancaster (see doc 12).