KIMBERLY HOLDINGS LIMITED
HARROGATE ENSCO 543 LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8NB

Company number 05980135
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 13 HORNBEAM SQUARE SOUTH, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 543,747 . The most likely internet sites of KIMBERLY HOLDINGS LIMITED are www.kimberlyholdings.co.uk, and www.kimberly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Kimberly Holdings Limited is a Private Limited Company. The company registration number is 05980135. Kimberly Holdings Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Kimberly Holdings Limited is 13 Hornbeam Square South Harrogate North Yorkshire Hg2 8nb. . FOSTER, David Eric is a Secretary of the company. FOSTER, David Eric is a Director of the company. HARRISON, Steven Richard is a Director of the company. UNSWORTH, Geraldine Louise is a Director of the company. Secretary MAYLAND, Ian David has been resigned. Secretary SAVAGE, Michael James has been resigned. Secretary UNSWORTH, Geraldine Louise has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director FIGGINS, Paul has been resigned. Director HARTIS, Keith has been resigned. Director LEDGER, Raymond has been resigned. Director LYNDON, Andrew Steven has been resigned. Director MAYLAND, Ian David has been resigned. Director MCNAMARA, Steve has been resigned. Director PERRY, Jim has been resigned. Director PIEKARUS, Peter has been resigned. Director SAVAGE, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOSTER, David Eric
Appointed Date: 22 September 2008
Director
FOSTER, David Eric
Appointed Date: 22 September 2008
58 years old
Director
HARRISON, Steven Richard
Appointed Date: 26 March 2013
69 years old
Director
UNSWORTH, Geraldine Louise
Appointed Date: 11 July 2007
55 years old

Resigned Directors

Secretary
MAYLAND, Ian David
Resigned: 05 November 2007
Appointed Date: 11 July 2007
Secretary
SAVAGE, Michael James
Resigned: 22 September 2008
Appointed Date: 05 November 2007
Secretary
UNSWORTH, Geraldine Louise
Resigned: 22 September 2008
Appointed Date: 07 August 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 July 2007
Appointed Date: 27 October 2006
Director
FIGGINS, Paul
Resigned: 26 March 2013
Appointed Date: 11 July 2007
50 years old
Director
HARTIS, Keith
Resigned: 04 February 2009
Appointed Date: 29 August 2008
64 years old
Director
LEDGER, Raymond
Resigned: 20 December 2013
Appointed Date: 11 July 2007
77 years old
Director
LYNDON, Andrew Steven
Resigned: 30 January 2014
Appointed Date: 11 July 2007
56 years old
Director
MAYLAND, Ian David
Resigned: 05 November 2007
Appointed Date: 11 July 2007
56 years old
Director
MCNAMARA, Steve
Resigned: 02 September 2009
Appointed Date: 29 August 2008
73 years old
Director
PERRY, Jim
Resigned: 29 January 2010
Appointed Date: 23 July 2009
68 years old
Director
PIEKARUS, Peter
Resigned: 31 May 2008
Appointed Date: 11 July 2007
68 years old
Director
SAVAGE, Michael James
Resigned: 22 September 2008
Appointed Date: 05 November 2007
54 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 July 2007
Appointed Date: 27 October 2006

Persons With Significant Control

Mr David Eric Foster
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Ms Geraldine Louise Unsworth
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ldc (Managers) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KIMBERLY HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 27 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 543,747
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
30 Jan 2015
Director's details changed for Mr David Eric Foster on 2 May 2014
...
... and 80 more events
27 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007
Particulars of mortgage/charge
17 Jul 2007
Particulars of mortgage/charge
27 Oct 2006
Incorporation

KIMBERLY HOLDINGS LIMITED Charges

14 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Deed of amendment
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KIMBERLY FOREX UK LTD KIMBERLY GROUP LIMITED KIMBERLY IDEH LIMITED KIMBERLY INTERNATIONAL TRADING COMPANY LIMITED KIMBERLY LIMITED KIMBERLY LYNH NGUYEN LIMITED KIMBERLY PROCUREMENT AND CONSULTING LIMITED