KILNAIR LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3JN

Company number 03336327
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address CAERNARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 July 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 ; Accounts for a dormant company made up to 31 July 2014. The most likely internet sites of KILNAIR LIMITED are www.kilnair.co.uk, and www.kilnair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Kilnair Limited is a Private Limited Company. The company registration number is 03336327. Kilnair Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Kilnair Limited is Caernarvon House 121 Knighton Church Road Leicester Leicestershire Le2 3jn. . HAIRSINE, Janet Elizabeth is a Secretary of the company. VAN HERREWEGE, Peter Alexander is a Director of the company. Secretary JONES, Keith Mc Fadzien has been resigned. Secretary WARNER, Roderick Garth Freeman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Carole Ann has been resigned. Director JONES, Keith William Robert has been resigned. Director JONES, Keith Mc Fadzien has been resigned. Director WARNER, Roderick Garth Freeman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAIRSINE, Janet Elizabeth
Appointed Date: 17 September 2007

Director
VAN HERREWEGE, Peter Alexander
Appointed Date: 23 November 2000
71 years old

Resigned Directors

Secretary
JONES, Keith Mc Fadzien
Resigned: 23 November 2000
Appointed Date: 19 March 1997

Secretary
WARNER, Roderick Garth Freeman
Resigned: 17 September 2007
Appointed Date: 23 November 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Director
JONES, Carole Ann
Resigned: 19 April 2000
Appointed Date: 19 March 1997
69 years old

Director
JONES, Keith William Robert
Resigned: 23 November 2000
Appointed Date: 15 May 2000
49 years old

Director
JONES, Keith Mc Fadzien
Resigned: 23 November 2000
Appointed Date: 19 March 1997
71 years old

Director
WARNER, Roderick Garth Freeman
Resigned: 07 March 2008
Appointed Date: 23 November 2000
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

KILNAIR LIMITED Events

22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

05 May 2015
Accounts for a dormant company made up to 31 July 2014
21 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000

24 Apr 2014
Accounts for a dormant company made up to 31 July 2013
...
... and 60 more events
25 Mar 1997
Director resigned
25 Mar 1997
Secretary resigned
25 Mar 1997
New director appointed
25 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
Incorporation

KILNAIR LIMITED Charges

11 February 1998
Debenture
Delivered: 13 February 1998
Status: Satisfied on 22 February 2007
Persons entitled: Alco Estates Limited
Description: .. fixed and floating charges over the undertaking and all…
5 July 1997
Debenture
Delivered: 12 July 1997
Status: Satisfied on 22 February 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1997
Mortgage debenture
Delivered: 12 July 1997
Status: Satisfied on 8 December 2000
Persons entitled: Patrick Domnick Hunt and Judy Hunt
Description: F/H land and premises k/a st jude's nursing home 133…