KIMBOLTON FIREWORKS (RETAIL) LIMITED
CAMBS.

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0HB

Company number 03443530
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 7 HIGH STREET, KIMBOLTON, HUNTINGDON, CAMBS., PE28 0HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Stuart John Adlam on 22 July 2016. The most likely internet sites of KIMBOLTON FIREWORKS (RETAIL) LIMITED are www.kimboltonfireworksretail.co.uk, and www.kimbolton-fireworks-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Kimbolton Fireworks Retail Limited is a Private Limited Company. The company registration number is 03443530. Kimbolton Fireworks Retail Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Kimbolton Fireworks Retail Limited is 7 High Street Kimbolton Huntingdon Cambs Pe28 0hb. The company`s financial liabilities are £107.83k. It is £-20.37k against last year. The cash in hand is £154.89k. It is £50.85k against last year. And the total assets are £293.23k, which is £116.15k against last year. LANCASTER ADLAM, Jane Elizabeth is a Secretary of the company. ADLAM, Stuart John is a Director of the company. DE SOUSA BUTTERWORTH, Simon is a Director of the company. LANCASTER, Ronald, Reverend is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LANCASTER, Katherine has been resigned. Secretary LANCASTER, Kathleen has been resigned. Director COLLER, John Alan has been resigned. Director DE SOUSA BUTTERWORTH, Simon has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LANCASTER, John Mark has been resigned. Director LANCASTER, Kathleen has been resigned. The company operates in "Other manufacturing n.e.c.".


kimbolton fireworks (retail) Key Finiance

LIABILITIES £107.83k
-16%
CASH £154.89k
+48%
TOTAL ASSETS £293.23k
+65%
All Financial Figures

Current Directors

Secretary
LANCASTER ADLAM, Jane Elizabeth
Appointed Date: 06 April 2007
Director
ADLAM, Stuart John
Appointed Date: 08 April 2011
57 years old
Director
DE SOUSA BUTTERWORTH, Simon
Appointed Date: 08 April 2011
62 years old
Director
LANCASTER, Ronald, Reverend
Appointed Date: 02 October 1997
94 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Secretary
LANCASTER, Katherine
Resigned: 06 April 2007
Appointed Date: 01 September 2001
Secretary
LANCASTER, Kathleen
Resigned: 01 September 2001
Appointed Date: 02 October 1997
Director
COLLER, John Alan
Resigned: 06 April 2007
Appointed Date: 02 October 1997
61 years old
Director
DE SOUSA BUTTERWORTH, Simon
Resigned: 06 April 2007
Appointed Date: 14 August 2006
62 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 October 1997
Appointed Date: 02 October 1997
71 years old
Director
LANCASTER, John Mark
Resigned: 06 April 2007
Appointed Date: 02 October 1997
55 years old
Director
LANCASTER, Kathleen
Resigned: 08 April 2011
Appointed Date: 07 January 2008
93 years old

Persons With Significant Control

Kimbolton Fireworks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIMBOLTON FIREWORKS (RETAIL) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jul 2016
Director's details changed for Mr Stuart John Adlam on 22 July 2016
16 Jun 2016
Director's details changed for Reverend Ronald Lancaster on 16 June 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
24 Oct 1997
New secretary appointed
24 Oct 1997
New director appointed
24 Oct 1997
Registered office changed on 24/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Oct 1997
Accounting reference date extended from 31/10/98 to 31/12/98
02 Oct 1997
Incorporation

KIMBOLTON FIREWORKS (RETAIL) LIMITED Charges

29 November 2001
Guarantee & debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1998
Debenture
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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