KIRBY AND HASLAM LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1ET

Company number 04656892
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 11 KING STREET, KINGS LYNN, NORFOLK, PE30 1ET
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Alan Frank Haslam as a director on 28 February 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of KIRBY AND HASLAM LIMITED are www.kirbyandhaslam.co.uk, and www.kirby-and-haslam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Watlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirby and Haslam Limited is a Private Limited Company. The company registration number is 04656892. Kirby and Haslam Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Kirby and Haslam Limited is 11 King Street Kings Lynn Norfolk Pe30 1et. . KIRBY, Neil Gordon is a Secretary of the company. KIRBY, Neil Gordon is a Director of the company. ROBERTS, Matthew John is a Director of the company. Director HASLAM, Alan Frank has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KIRBY, Neil Gordon
Appointed Date: 05 February 2003
Director
KIRBY, Neil Gordon
Appointed Date: 05 February 2003
70 years old
Director
ROBERTS, Matthew John
Appointed Date: 01 September 2010
48 years old

Resigned Directors

Director
HASLAM, Alan Frank
Resigned: 28 February 2017
Appointed Date: 05 February 2003
76 years old

Persons With Significant Control

Mr Neil Gordon Kirby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Frank Haslam
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRBY AND HASLAM LIMITED Events

14 Mar 2017
Termination of appointment of Alan Frank Haslam as a director on 28 February 2017
08 Mar 2017
Confirmation statement made on 5 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 5 February 2016
Statement of capital on 2016-02-09
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
16 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004
Return made up to 05/02/04; full list of members
19 Feb 2004
Ad 05/02/03--------- £ si 999@1=999 £ ic 1/1000
04 Apr 2003
Particulars of mortgage/charge
05 Feb 2003
Incorporation

KIRBY AND HASLAM LIMITED Charges

31 March 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 king street kings lynn norfolk t/no NK238366; by way of…
31 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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