KILFIAN LIMITED
BARNET KILFAIN LIMITED

Hellopages » Hertfordshire » Hertsmere » EN5 4SZ

Company number 05888195
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address UNIT 4 WROTHAM BUSINESS PARK, WROTHAM PARK, BARNET, HERTFORDSHIRE, EN5 4SZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 4 . The most likely internet sites of KILFIAN LIMITED are www.kilfian.co.uk, and www.kilfian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Kilfian Limited is a Private Limited Company. The company registration number is 05888195. Kilfian Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Kilfian Limited is Unit 4 Wrotham Business Park Wrotham Park Barnet Hertfordshire En5 4sz. The company`s financial liabilities are £114.18k. It is £-8.17k against last year. The cash in hand is £195.03k. It is £8.14k against last year. . GAUGHAN, Raymond is a Secretary of the company. GAUGHAN, Wesley is a Director of the company. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


kilfian Key Finiance

LIABILITIES £114.18k
-7%
CASH £195.03k
+4%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GAUGHAN, Raymond
Appointed Date: 26 July 2014
Director
GAUGHAN, Wesley
Appointed Date: 26 July 2006
47 years old

Resigned Directors

Secretary
ARKGLEN LIMITED
Resigned: 29 April 2014
Appointed Date: 26 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Wesley Gaughan
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

KILFIAN LIMITED Events

23 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 4
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
...
... and 25 more events
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed
15 Aug 2006
Secretary resigned
15 Aug 2006
Director resigned
26 Jul 2006
Incorporation

KILFIAN LIMITED Charges

5 August 2010
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 goldsmiths road barnet london by way of fixed charge…
26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 sapcote trading estate 374 high road willesden. By…

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