Company number 03104275
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address STANORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, ENGLAND, HA7 1GB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 6.6
. The most likely internet sites of KYLEMORE SERVICES LIMITED are www.kylemoreservices.co.uk, and www.kylemore-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and five months. Kylemore Services Limited is a Private Limited Company.
The company registration number is 03104275. Kylemore Services Limited has been working since 20 September 1995.
The present status of the company is Active. The registered address of Kylemore Services Limited is Stanore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore England Ha7 1gb. The company`s financial liabilities are £740.46k. It is £-173.1k against last year. And the total assets are £2215.05k, which is £-388.28k against last year. LYNAM, Eamon is a Secretary of the company. LYNAM, Eamon is a Director of the company. QUINN, Michael Charles is a Director of the company. Nominee Secretary BRADSHAW, Steven John has been resigned. Secretary WELLS, Stephen has been resigned. Nominee Director R B SERVICES LIMITED has been resigned. The company operates in "Other construction installation".
kylemore services Key Finiance
LIABILITIES
£740.46k
-19%
CASH
n/a
TOTAL ASSETS
£2215.05k
-15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WELLS, Stephen
Resigned: 01 December 2005
Appointed Date: 21 September 1995
Nominee Director
R B SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 20 September 1995
Persons With Significant Control
Mr Eamon Martin Joseph Lynham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Quinn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KYLEMORE SERVICES LIMITED Events
17 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Satisfaction of charge 031042750009 in full
...
... and 70 more events
28 Dec 1995
Ad 06/12/95--------- £ si 2@1=2 £ ic 1/3
06 Nov 1995
New director appointed
24 Oct 1995
Secretary resigned;new director appointed
24 Oct 1995
New secretary appointed;director resigned
20 Sep 1995
Incorporation
11 September 2014
Charge code 0310 4275 0009
Delivered: 12 September 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
11 September 2014
Charge code 0310 4275 0008
Delivered: 12 September 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0310 4275 0007
Delivered: 29 April 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 12 brook lane business centre, brook lane north…
8 April 2014
Charge code 0310 4275 0006
Delivered: 12 April 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 12 brook lane business centre brook lane…
13 January 2014
Charge code 0310 4275 0005
Delivered: 14 January 2014
Status: Satisfied
on 24 April 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code 0310 4275 0004
Delivered: 9 January 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The chargor with full title guarantee as a continuing…
14 October 2011
Legal charge
Delivered: 29 October 2011
Status: Satisfied
on 24 April 2014
Persons entitled: Bank of Scotland PLC
Description: Unit 12 brook lane north brentford t/no NGL524758.
11 October 2011
Debenture
Delivered: 14 October 2011
Status: Satisfied
on 24 February 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied
on 28 May 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…