K.DEWHIRST & SONS LIMITED

Hellopages » Leicestershire » Leicester » LE1 1DJ

Company number 00630679
Status Active
Incorporation Date 18 June 1959
Company Type Private Limited Company
Address 98 GRANBY ST, LEICESTER, LE1 1DJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of K.DEWHIRST & SONS LIMITED are www.kdewhirstsons.co.uk, and www.k-dewhirst-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. K Dewhirst Sons Limited is a Private Limited Company. The company registration number is 00630679. K Dewhirst Sons Limited has been working since 18 June 1959. The present status of the company is Active. The registered address of K Dewhirst Sons Limited is 98 Granby St Leicester Le1 1dj. The company`s financial liabilities are £70.72k. It is £-3.64k against last year. The cash in hand is £1.71k. It is £-3.24k against last year. And the total assets are £146.99k, which is £32.38k against last year. DEWHIRST, Damian is a Director of the company. Secretary DEWHIRST, Barbara Rose has been resigned. Director DEWHIRST, Barbara Rose has been resigned. Director DEWHIRST, Michael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


k.dewhirst & sons Key Finiance

LIABILITIES £70.72k
-5%
CASH £1.71k
-66%
TOTAL ASSETS £146.99k
+28%
All Financial Figures

Current Directors

Director
DEWHIRST, Damian
Appointed Date: 23 August 1994
59 years old

Resigned Directors

Secretary
DEWHIRST, Barbara Rose
Resigned: 18 October 2009

Director
DEWHIRST, Barbara Rose
Resigned: 18 October 2009
97 years old

Director
DEWHIRST, Michael
Resigned: 18 September 2012
92 years old

Persons With Significant Control

Mr Damian Dewhirst
Notified on: 21 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

K.DEWHIRST & SONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4,002

30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
14 Feb 1989
Return made up to 06/12/88; full list of members

12 Feb 1988
Group accounts for a small company made up to 30 June 1987

12 Feb 1988
Return made up to 08/12/87; full list of members

29 Jan 1987
Group of companies' accounts made up to 30 June 1986

26 Jan 1987
Return made up to 09/12/86; full list of members

K.DEWHIRST & SONS LIMITED Charges

26 March 2001
Legal mortgage
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 98 granby st,leicester; lt 215255…
15 May 1989
Mortgage debenture
Delivered: 22 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1983
Charge
Delivered: 19 January 1983
Status: Satisfied on 16 May 1989
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…