KIRTON CONSTRUCTION LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6UA

Company number 02169514
Status Active
Incorporation Date 28 September 1987
Company Type Private Limited Company
Address 1 LAKEVIEW COURT, SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6UA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Register(s) moved to registered inspection location 11 Queens Road Brentwood Essex CM14 4HE; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KIRTON CONSTRUCTION LIMITED are www.kirtonconstruction.co.uk, and www.kirton-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirton Construction Limited is a Private Limited Company. The company registration number is 02169514. Kirton Construction Limited has been working since 28 September 1987. The present status of the company is Active. The registered address of Kirton Construction Limited is 1 Lakeview Court Spitfire Close Ermine Business Park Huntingdon Cambridgeshire Pe29 6ua. The company`s financial liabilities are £4.54k. It is £-49.35k against last year. And the total assets are £442.32k, which is £-39.15k against last year. MORAN, Thomas Patrick is a Secretary of the company. MORAN, Michael John is a Director of the company. Secretary BROWN, Maurice James has been resigned. Secretary JAMES, Patricia Janet has been resigned. Director BROWN, Maurice James has been resigned. Director COOK, David Roland has been resigned. Director CURTIS, Richard Clive has been resigned. The company operates in "Construction of commercial buildings".


kirton construction Key Finiance

LIABILITIES £4.54k
-92%
CASH n/a
TOTAL ASSETS £442.32k
-9%
All Financial Figures

Current Directors

Secretary
MORAN, Thomas Patrick
Appointed Date: 01 January 2016
Director
MORAN, Michael John
Appointed Date: 11 November 2004
75 years old

Resigned Directors

Secretary
BROWN, Maurice James
Resigned: 01 March 2003
Secretary
JAMES, Patricia Janet
Resigned: 31 December 2015
Appointed Date: 01 March 2003
Director
BROWN, Maurice James
Resigned: 01 March 2003
85 years old
Director
COOK, David Roland
Resigned: 20 August 1993
87 years old
Director
CURTIS, Richard Clive
Resigned: 02 June 2008
76 years old

Persons With Significant Control

Mr Michael John Joseph Moran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mable Curtis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRTON CONSTRUCTION LIMITED Events

13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
02 Jun 2016
Register(s) moved to registered inspection location 11 Queens Road Brentwood Essex CM14 4HE
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Appointment of Mr Thomas Patrick Moran as a secretary on 1 January 2016
12 Jan 2016
Termination of appointment of Patricia Janet James as a secretary on 31 December 2015
...
... and 75 more events
30 Oct 1987
Accounting reference date notified as 30/06
22 Oct 1987
New director appointed
19 Oct 1987
Registered office changed on 19/10/87 from: 84 temple chambers temple ave london EC4Y ohp
19 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987
Incorporation

KIRTON CONSTRUCTION LIMITED Charges

3 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: David Rowland Cook, Richard Clive Curtis, Michael John Moran and Pensioneer Trustees (London) Limited as Trustees of the Kirton Executive Pension Scheme
Description: F/H lakeview house 2 lakeview court ermine business park…
10 July 1997
Mortgage
Delivered: 16 July 1997
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a unit c the anderson centre ermine…
16 August 1995
Single debenture
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1992
Mortgage
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Pensioneer Trustees (London) Limited David Roland Cook Bernard Henry Curtis
Description: Part plot 12 on the ermine business park huntingdon…

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