KIRBY HOLDINGS LTD
LEICESTER

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Company number 06276380
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 173-185 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 1UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Janet Agnes Wood as a secretary on 7 March 2017; Termination of appointment of Janet Agnes Wood as a director on 7 March 2017; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 25,000 . The most likely internet sites of KIRBY HOLDINGS LTD are www.kirbyholdings.co.uk, and www.kirby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Kirby Holdings Ltd is a Private Limited Company. The company registration number is 06276380. Kirby Holdings Ltd has been working since 12 June 2007. The present status of the company is Active. The registered address of Kirby Holdings Ltd is 173 185 Scudamore Road Leicester Leicestershire England Le3 1uq. . DRIVER, Sarah is a Director of the company. MOSELEY, Laura Michelle is a Director of the company. WOOD, Paul Kenneth is a Director of the company. Secretary WOOD, Janet Agnes has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DICKINSON, David has been resigned. Director LAW, Elizabeth Clare has been resigned. Director WARREN, Daniel has been resigned. Director WOOD, Janet Agnes has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DRIVER, Sarah
Appointed Date: 05 October 2007
49 years old

Director
MOSELEY, Laura Michelle
Appointed Date: 17 May 2016
40 years old

Director
WOOD, Paul Kenneth
Appointed Date: 12 June 2007
75 years old

Resigned Directors

Secretary
WOOD, Janet Agnes
Resigned: 07 March 2017
Appointed Date: 12 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007

Director
DICKINSON, David
Resigned: 23 January 2008
Appointed Date: 05 October 2007
51 years old

Director
LAW, Elizabeth Clare
Resigned: 09 October 2015
Appointed Date: 05 October 2007
46 years old

Director
WARREN, Daniel
Resigned: 23 January 2008
Appointed Date: 05 October 2007
51 years old

Director
WOOD, Janet Agnes
Resigned: 07 March 2017
Appointed Date: 12 June 2007
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007

KIRBY HOLDINGS LTD Events

07 Mar 2017
Termination of appointment of Janet Agnes Wood as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Janet Agnes Wood as a director on 7 March 2017
05 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 25,000

22 Jun 2016
Appointment of Miss Laura Michelle Moseley as a director on 17 May 2016
08 Jun 2016
Registered office address changed from 1 Castle Road Kirby Muxloe Leicester LE9 2AB to 173-185 Scudamore Road Leicester Leicestershire LE3 1UQ on 8 June 2016
...
... and 37 more events
31 Jul 2007
Resolutions
  • RES13 ‐ Purchase of share cap 24/07/07

20 Jul 2007
Director resigned
20 Jul 2007
Secretary resigned
20 Jul 2007
New secretary appointed;new director appointed
12 Jun 2007
Incorporation

KIRBY HOLDINGS LTD Charges

29 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Deed of charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 castle mews castle road leicester. Fixed charge over…
28 September 2007
Deed of charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 castle mews kirby muxloe leicester. Fixed charge…
28 September 2007
Deed of charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 castle mews castle road kirby muxloe leicester…