KILBRIDGE LIMITED
PINNER SPACEMAKER FURNITURE LIMITED

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Company number 02253089
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of KILBRIDGE LIMITED are www.kilbridge.co.uk, and www.kilbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Kilbridge Limited is a Private Limited Company. The company registration number is 02253089. Kilbridge Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Kilbridge Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . HARRISON, Laura is a Secretary of the company. HARRISON, Jack is a Director of the company. HARRISON, Malcolm John is a Director of the company. HARRISON, William is a Director of the company. Secretary HARRISON, Malcolm John has been resigned. Director FAULKNER, Geoffrey John has been resigned. Director JOHNSON, Peter Bernard has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HARRISON, Laura
Appointed Date: 01 June 2001
Director
HARRISON, Jack
Appointed Date: 06 March 2011
40 years old
Director
HARRISON, Malcolm John

74 years old
Director
HARRISON, William
Appointed Date: 06 March 2011
38 years old

Resigned Directors

Secretary
HARRISON, Malcolm John
Resigned: 01 June 2001
Director
FAULKNER, Geoffrey John
Resigned: 01 June 2001
Appointed Date: 20 January 1998
83 years old
Director
JOHNSON, Peter Bernard
Resigned: 20 January 1998
74 years old

Persons With Significant Control

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

KILBRIDGE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 July 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
29 Apr 2015
Accounts for a small company made up to 31 July 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
...
... and 76 more events
21 Jul 1989
Accounting reference date extended from 31/03 to 30/06
18 May 1989
Particulars of mortgage/charge
16 May 1989
Registered office changed on 16/05/89 from: 1 hazelwood drive pinner middlesex HA5 3TU
18 May 1988
Secretary resigned
09 May 1988
Incorporation

KILBRIDGE LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Rodney Freeman, Jane Freeman and Emma Freeman
Description: Deposit initially £10,000 and any interest accruing.
20 January 1998
Guarantee & debenture
Delivered: 28 January 1998
Status: Satisfied on 27 November 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 May 1989
Debenture
Delivered: 18 May 1989
Status: Satisfied on 27 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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