CHARLES KIRKBY & SONS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9UY

Company number 00095742
Status Active
Incorporation Date 20 November 1907
Company Type Private Limited Company
Address C/O ARTHUR PRICE & CO LTD, BRITANNIA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHARLES KIRKBY & SONS LIMITED are www.charleskirkbysons.co.uk, and www.charles-kirkby-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and three months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Kirkby Sons Limited is a Private Limited Company. The company registration number is 00095742. Charles Kirkby Sons Limited has been working since 20 November 1907. The present status of the company is Active. The registered address of Charles Kirkby Sons Limited is C O Arthur Price Co Ltd Britannia Way Lichfield Staffordshire Ws14 9uy. . PRICE, Simon John Mason is a Secretary of the company. PRICE, Arthur John Mason is a Director of the company. PRICE, Simon John Mason is a Director of the company. Director THOMPSON, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRICE, Simon John Mason
Director
PRICE, Arthur John Mason

97 years old
Director
PRICE, Simon John Mason

65 years old

Resigned Directors

Director
THOMPSON, Brian
Resigned: 31 December 1997
93 years old

Persons With Significant Control

Arthur Price & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES KIRKBY & SONS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20,000
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 70 more events
16 Aug 1987
Accounts for a small company made up to 31 December 1986
16 Aug 1987
Return made up to 24/07/87; full list of members
02 Mar 1987
New secretary appointed;new director appointed
13 Sep 1986
Accounts for a small company made up to 31 December 1985
13 Sep 1986
Return made up to 14/08/86; full list of members

CHARLES KIRKBY & SONS LIMITED Charges

8 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1981
Debenture
Delivered: 9 February 1981
Status: Satisfied on 20 May 1989
Persons entitled: National Westminster Bank PLC
Description: L/H 84 sidney street, sheffield, south yorkshire 82 sidney…
30 January 1981
Debenture
Delivered: 5 February 1981
Status: Satisfied on 4 November 1988
Persons entitled: I.C.F.C. LTD
Description: L/H 2 pieces of land fronting to sidney street sheffield…

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