KINNELL CORPORATE LIMITED
LIVERPOOL FITZGERALD REID DICKINSON LIMITED

Hellopages » Merseyside » Liverpool » L2 0NE

Company number 05314336
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 14 CASTLE STREET, LIVERPOOL, L2 0NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of KINNELL CORPORATE LIMITED are www.kinnellcorporate.co.uk, and www.kinnell-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinnell Corporate Limited is a Private Limited Company. The company registration number is 05314336. Kinnell Corporate Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Kinnell Corporate Limited is 14 Castle Street Liverpool L2 0ne. . WILSON, Lyndsay Elizabeth is a Secretary of the company. RORISON, Alan Michael is a Director of the company. Secretary DICKINSON, Stephen John has been resigned. Secretary FITZGERALD, Susan Margaret has been resigned. Secretary GRAHAM, Peter Ian Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAWSON, Peter Thomas has been resigned. Director DICKINSON, Stephen John has been resigned. Director DIXON, Gary has been resigned. Director FITZGERALD, Christopher Timothy has been resigned. Director FITZGERALD, Susan Margaret has been resigned. Director WILLOUGHBY, Andrew James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Lyndsay Elizabeth
Appointed Date: 19 September 2012
Director
RORISON, Alan Michael
Appointed Date: 20 February 2013
47 years old

Resigned Directors

Secretary
DICKINSON, Stephen John
Resigned: 31 July 2007
Appointed Date: 22 August 2005
Secretary
FITZGERALD, Susan Margaret
Resigned: 22 August 2005
Appointed Date: 15 December 2004
Secretary
GRAHAM, Peter Ian Henry
Resigned: 19 September 2012
Appointed Date: 01 August 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
DAWSON, Peter Thomas
Resigned: 31 October 2013
Appointed Date: 27 December 2006
71 years old
Director
DICKINSON, Stephen John
Resigned: 31 July 2007
Appointed Date: 22 August 2005
68 years old
Director
DIXON, Gary
Resigned: 24 March 2011
Appointed Date: 20 May 2009
61 years old
Director
FITZGERALD, Christopher Timothy
Resigned: 19 May 2009
Appointed Date: 15 December 2004
65 years old
Director
FITZGERALD, Susan Margaret
Resigned: 22 August 2005
Appointed Date: 15 December 2004
66 years old
Director
WILLOUGHBY, Andrew James
Resigned: 31 December 2013
Appointed Date: 01 January 2012
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Kinnell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINNELL CORPORATE LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Oct 2016
Auditor's resignation
27 May 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 144,228
24 Dec 2015
Secretary's details changed for Mrs Lyndsay Elizabeth Wilson on 7 September 2015
...
... and 58 more events
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
10 Mar 2005
New director appointed
01 Mar 2005
Particulars of mortgage/charge
15 Dec 2004
Incorporation

KINNELL CORPORATE LIMITED Charges

7 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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