KILMORE CIVIL ENGINEERING LTD.
LINCOLN

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Company number 03469543
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 86-88 CARHOLME ROAD, LINCOLN, LINCOLNSHIRE, LN1 1SP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of KILMORE CIVIL ENGINEERING LTD. are www.kilmorecivilengineering.co.uk, and www.kilmore-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Kilmore Civil Engineering Ltd is a Private Limited Company. The company registration number is 03469543. Kilmore Civil Engineering Ltd has been working since 21 November 1997. The present status of the company is Active. The registered address of Kilmore Civil Engineering Ltd is Brunswick House 86 88 Carholme Road Lincoln Lincolnshire Ln1 1sp. . O'BOYLE, Elaine is a Secretary of the company. O'BOYLE, Colin Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
O'BOYLE, Elaine
Appointed Date: 21 November 1997

Director
O'BOYLE, Colin Anthony
Appointed Date: 21 November 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr Colin Anthony O'Boyle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KILMORE CIVIL ENGINEERING LTD. Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
11 Jun 1999
Full accounts made up to 31 March 1999
11 Dec 1998
Return made up to 21/11/98; full list of members
16 Oct 1998
Accounting reference date extended from 30/11/98 to 31/03/99
27 Nov 1997
Secretary resigned
21 Nov 1997
Incorporation

KILMORE CIVIL ENGINEERING LTD. Charges

1 November 2010
Mortgage
Delivered: 4 November 2010
Status: Satisfied on 4 March 2011
Persons entitled: Fiona Jackson, Ian Wishart
Description: Land on the south west side of 8 mill lane north hykeham…
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Fiona Jackson and Ian Wishart
Description: Land and buildings at mill lane lincoln t/no LL121106.
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Fiona Jackson and Ian Wishart
Description: Land at yarborough crescent lincoln t/no LL317448.
18 August 2009
Deed of charge over credit balances
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot at eastbrook road lincoln t/no LL277944.
25 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H building plot adjacent to 93 station road waddington…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at mill lane lincoln t/no LL33301, LL53908 and…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at mill lane lincoln t/no LL230397.
13 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at brant road lincoln t/nos LL32612 and…
13 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…