KINNAIRD HOLDINGS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JU

Company number 02336538
Status Active
Incorporation Date 18 January 1989
Company Type Private Limited Company
Address BARRS COURT, NETHERWOOD ROAD, ROTHERWAS IND EST, HEREFORD, HR2 6JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINNAIRD HOLDINGS LIMITED are www.kinnairdholdings.co.uk, and www.kinnaird-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Kinnaird Holdings Limited is a Private Limited Company. The company registration number is 02336538. Kinnaird Holdings Limited has been working since 18 January 1989. The present status of the company is Active. The registered address of Kinnaird Holdings Limited is Barrs Court Netherwood Road Rotherwas Ind Est Hereford Hr2 6ju. . KINNAIRD, Beverley is a Secretary of the company. KINNAIRD, Beverley is a Director of the company. KINNAIRD, Paul Arnold Joseph is a Director of the company. KINNAIRD, Toby Joseph is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
KINNAIRD, Beverley
Director
KINNAIRD, Beverley

79 years old
Director
KINNAIRD, Paul Arnold Joseph

78 years old
Director
KINNAIRD, Toby Joseph
Appointed Date: 01 October 2009
54 years old

Persons With Significant Control

Mrs Beverley Kinnaird
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arnold Joseph Kinnaird
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINNAIRD HOLDINGS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
28 Feb 1989
Secretary resigned;new secretary appointed
28 Feb 1989
Director resigned;new director appointed
28 Feb 1989
Registered office changed on 28/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
28 Feb 1989
Accounting reference date notified as 31/03
18 Jan 1989
Incorporation

KINNAIRD HOLDINGS LIMITED Charges

9 August 2010
Debenture
Delivered: 10 August 2010
Status: Satisfied on 7 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KINNAIRD GARDENS MANAGEMENT COMPANY LIMITED KINNAIRD HILL LIMITED KINNAIRD INSPECTION SERVICES LTD KINNAIRD INVESTMENTS LTD. KINNAIRD LODGES LIMITED KINNAIRD MAINTENANCE LIMITED KINNAIRD MARKETING COMMUNICATIONS LIMITED