KILWORTH FACILITIES COMPANY LIMITED
BILLESDON LIONHEART ASSOCIATES LIMITED

Hellopages » Leicestershire » Harborough » LE7 9FN

Company number 05532940
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 5A PARK FARM BUSINESS PARK, HARBOROUGH ROAD, BILLESDON, LEICESTERSHIRE, LE7 9FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 103 . The most likely internet sites of KILWORTH FACILITIES COMPANY LIMITED are www.kilworthfacilitiescompany.co.uk, and www.kilworth-facilities-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Kilworth Facilities Company Limited is a Private Limited Company. The company registration number is 05532940. Kilworth Facilities Company Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Kilworth Facilities Company Limited is 5a Park Farm Business Park Harborough Road Billesdon Leicestershire Le7 9fn. The company`s financial liabilities are £0.3k. It is £-1.63k against last year. And the total assets are £1.44k, which is £-36.54k against last year. STANWAY, Neil Robert is a Secretary of the company. STANWAY, Janine is a Director of the company. STANWAY, Neil Robert is a Director of the company. Secretary KING, Samantha has been resigned. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ABRUZZO, Calogero (Lee) has been resigned. Director ABRUZZO, Samantha has been resigned. Director BETTS, Richard has been resigned. Director BETTS, Richard has been resigned. Director AD VALOREM DIRECTORS LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


kilworth facilities company Key Finiance

LIABILITIES £0.3k
-85%
CASH n/a
TOTAL ASSETS £1.44k
-97%
All Financial Figures

Current Directors

Secretary
STANWAY, Neil Robert
Appointed Date: 01 February 2012
Director
STANWAY, Janine
Appointed Date: 04 March 2015
57 years old
Director
STANWAY, Neil Robert
Appointed Date: 22 December 2009
57 years old

Resigned Directors

Secretary
KING, Samantha
Resigned: 01 February 2012
Appointed Date: 30 June 2006
Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 30 June 2006
Appointed Date: 10 August 2005
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
ABRUZZO, Calogero (Lee)
Resigned: 11 July 2011
Appointed Date: 30 June 2006
59 years old
Director
ABRUZZO, Samantha
Resigned: 17 December 2010
Appointed Date: 22 December 2009
54 years old
Director
BETTS, Richard
Resigned: 19 November 2012
Appointed Date: 17 December 2010
80 years old
Director
BETTS, Richard
Resigned: 22 December 2009
Appointed Date: 30 June 2006
80 years old
Director
AD VALOREM DIRECTORS LTD
Resigned: 30 June 2006
Appointed Date: 10 August 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Kilworth Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILWORTH FACILITIES COMPANY LIMITED Events

21 Sep 2016
Confirmation statement made on 10 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 103
08 May 2015
Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP England to 5a Park Farm Business Park Harborough Road Billesdon Leicestershire LE7 9FN on 8 May 2015
30 Mar 2015
Appointment of Mrs Janine Stanway as a director on 4 March 2015
...
... and 46 more events
01 Sep 2005
New secretary appointed
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
01 Sep 2005
Registered office changed on 01/09/05 from: 20 station road radyr cardiff CF15 8AA
10 Aug 2005
Incorporation

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