KIRBY'S & SON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1RS
Company number 02059288
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Claude Kirby as a director on 12 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,100 . The most likely internet sites of KIRBY'S & SON LIMITED are www.kirbysson.co.uk, and www.kirby-s-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Kirby S Son Limited is a Private Limited Company. The company registration number is 02059288. Kirby S Son Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Kirby S Son Limited is Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. The company`s financial liabilities are £43.28k. It is £4.61k against last year. The cash in hand is £16.16k. It is £-6.62k against last year. And the total assets are £19.12k, which is £-3.98k against last year. BROOKS, Annette Marilyn is a Secretary of the company. KIRBY, Martin David is a Director of the company. Secretary KIRBY, Beryl Doris has been resigned. Director KIRBY, Beryl Doris has been resigned. Director KIRBY, David Claude has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kirby's & son Key Finiance

LIABILITIES £43.28k
+11%
CASH £16.16k
-30%
TOTAL ASSETS £19.12k
-18%
All Financial Figures

Current Directors

Secretary
BROOKS, Annette Marilyn
Appointed Date: 29 November 1996
Director
KIRBY, Martin David
Appointed Date: 31 January 1996
68 years old

Resigned Directors

Secretary
KIRBY, Beryl Doris
Resigned: 29 November 1996
Director
KIRBY, Beryl Doris
Resigned: 29 November 1996
94 years old
Director
KIRBY, David Claude
Resigned: 12 July 2016
101 years old

KIRBY'S & SON LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Termination of appointment of David Claude Kirby as a director on 12 July 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,100
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,100
...
... and 67 more events
16 Feb 1987
Registered office changed on 16/02/87 from: 47 brunswick place london N1 6EE
16 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987
Gazettable document
28 Jan 1987
Company name changed logictorch LIMITED\certificate issued on 28/01/87
29 Sep 1986
Certificate of Incorporation

KIRBY'S & SON LIMITED Charges

12 April 1996
Legal mortgage
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 and 6A ducks walk twickenham middlesex…

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