KIRKSTALL PRECISION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS5 3AR

Company number 06016128
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address UNITS G5 & G6, WYTHER LANE INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS5 3AR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of George Edwin Griffiths as a director on 30 January 2012. The most likely internet sites of KIRKSTALL PRECISION LIMITED are www.kirkstallprecision.co.uk, and www.kirkstall-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Kirkstall Precision Limited is a Private Limited Company. The company registration number is 06016128. Kirkstall Precision Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Kirkstall Precision Limited is Units G5 G6 Wyther Lane Industrial Estate Leeds West Yorkshire Ls5 3ar. . BUCKLEY, Timothy Frederick is a Secretary of the company. BUCKLEY, Timothy Frederick is a Director of the company. THORNTON, John Charles is a Director of the company. Director GRIFFITHS, George Edwin has been resigned. Director RAVENSCROFT, John Wynne has been resigned. Director REASON, Harry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BUCKLEY, Timothy Frederick
Appointed Date: 01 December 2006
Director
BUCKLEY, Timothy Frederick
Appointed Date: 01 May 2007
66 years old
Director
THORNTON, John Charles
Appointed Date: 01 December 2006
67 years old

Resigned Directors

Director
GRIFFITHS, George Edwin
Resigned: 30 January 2012
Appointed Date: 01 December 2006
79 years old
Director
RAVENSCROFT, John Wynne
Resigned: 01 May 2007
Appointed Date: 01 December 2006
90 years old
Director
REASON, Harry
Resigned: 30 January 2012
Appointed Date: 01 December 2006
77 years old

Persons With Significant Control

Mr Timothy Frederick Buckley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Thornton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jctb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKSTALL PRECISION LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of George Edwin Griffiths as a director on 30 January 2012
01 Apr 2016
Termination of appointment of Harry Reason as a director on 30 January 2012
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 25 more events
29 Dec 2007
Return made up to 01/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2007
New director appointed
29 Dec 2007
Director resigned
05 Jan 2007
Particulars of mortgage/charge
01 Dec 2006
Incorporation

KIRKSTALL PRECISION LIMITED Charges

21 July 2010
All assets debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 26 July 2010
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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