KIRK NEWSHOLME LTD
LEEDS

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Company number 03492421
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 4315 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Cancellation of shares. Statement of capital on 1 August 2016 GBP 780 ; Purchase of own shares.. The most likely internet sites of KIRK NEWSHOLME LTD are www.kirknewsholme.co.uk, and www.kirk-newsholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirk Newsholme Ltd is a Private Limited Company. The company registration number is 03492421. Kirk Newsholme Ltd has been working since 14 January 1998. The present status of the company is Active. The registered address of Kirk Newsholme Ltd is 4315 Park Approach Thorpe Park Leeds Ls15 8gb. . KIRK, Graham is a Secretary of the company. KIRK, Graham is a Director of the company. RAYLAND, Neill Antony is a Director of the company. SMITH, Justin Peter is a Director of the company. WRIGHT, Jill Lorraine is a Director of the company. Secretary KIRK, Graham has been resigned. Secretary KIRK, Tracey Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEWSHOLME, Robert has been resigned. Director TEMPLETON, Mark David has been resigned. Director WRIGHT, Jill Lorraine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KIRK, Graham
Appointed Date: 30 April 2015
Director
KIRK, Graham
Appointed Date: 14 January 1998
67 years old
Director
RAYLAND, Neill Antony
Appointed Date: 02 September 2008
63 years old
Director
SMITH, Justin Peter
Appointed Date: 01 July 2002
57 years old
Director
WRIGHT, Jill Lorraine
Appointed Date: 02 October 2006
61 years old

Resigned Directors

Secretary
KIRK, Graham
Resigned: 03 November 2000
Appointed Date: 14 January 1998
Secretary
KIRK, Tracey Ann
Resigned: 30 April 2015
Appointed Date: 03 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
NEWSHOLME, Robert
Resigned: 30 June 2003
Appointed Date: 14 January 1998
66 years old
Director
TEMPLETON, Mark David
Resigned: 01 August 2016
Appointed Date: 09 November 1998
64 years old
Director
WRIGHT, Jill Lorraine
Resigned: 22 October 1999
Appointed Date: 09 November 1998
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Graham Kirk
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KIRK NEWSHOLME LTD Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Sep 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 780
25 Aug 2016
Purchase of own shares.
01 Aug 2016
Termination of appointment of Mark David Templeton as a director on 1 August 2016
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 64 more events
19 Jan 1998
Secretary resigned
19 Jan 1998
Director resigned
19 Jan 1998
New director appointed
19 Jan 1998
New secretary appointed;new director appointed
14 Jan 1998
Incorporation

KIRK NEWSHOLME LTD Charges

4 February 2000
Mortgage debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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