Company number 01587770
Status Active
Incorporation Date 28 September 1981
Company Type Private Limited Company
Address K D KHANDERIA, 27 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7DG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Herbert James Kirk as a secretary on 1 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOHN KIRK SUPPLIES LIMITED are www.johnkirksupplies.co.uk, and www.john-kirk-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. John Kirk Supplies Limited is a Private Limited Company.
The company registration number is 01587770. John Kirk Supplies Limited has been working since 28 September 1981.
The present status of the company is Active. The registered address of John Kirk Supplies Limited is K D Khanderia 27 Imperial Drive Harrow Middlesex Ha2 7dg. . BRIGGS, Karen Jayne is a Secretary of the company. KIRK, Herbert James is a Secretary of the company. BRIGGS, Gary Andrew is a Director of the company. BRIGGS, Karen Jayne is a Director of the company. KIRK, Herbert James is a Director of the company. STANLEY, Leslie John is a Director of the company. Secretary KIRK, Anita Lillian has been resigned. Director KIRK, Anita Lillian has been resigned. Director ROBERTSON, Albert Henry has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Herbert James Kirk
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JOHN KIRK SUPPLIES LIMITED Events
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2017
Appointment of Mr Herbert James Kirk as a secretary on 1 January 2017
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Termination of appointment of Anita Lillian Kirk as a director on 24 April 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 74 more events
18 May 1987
Particulars of mortgage/charge
19 Dec 1986
Full accounts made up to 30 September 1986
19 Dec 1986
Return made up to 31/12/86; full list of members
30 Jun 1986
Declaration of satisfaction of mortgage/charge
30 Jun 1986
Particulars of mortgage/charge
12 February 1992
Charge
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
8 May 1987
Legal charge
Delivered: 18 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 145 guildford road, ash. Surrey. Tn. Sy…
13 June 1986
Legal charge
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: Guardian Building Society
Description: F/H 145 guildford road, ash, surrey. T.N. sy 256294 l/h…
30 October 1984
Legal charge
Delivered: 31 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 145 guildford road, ash, surrey. T.N. sy 256294 sy 506212.
24 December 1982
Charge
Delivered: 5 January 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…