Company number 03062675
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of KIRKHAVEN LIMITED are www.kirkhaven.co.uk, and www.kirkhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkhaven Limited is a Private Limited Company.
The company registration number is 03062675. Kirkhaven Limited has been working since 31 May 1995.
The present status of the company is Active. The registered address of Kirkhaven Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
KIRKHAVEN LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
07 Nov 2015
Total exemption full accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
22 Sep 1995
Director resigned
22 Sep 1995
Secretary resigned
22 Sep 1995
New secretary appointed
22 Sep 1995
Registered office changed on 22/09/95 from: 35 whitworth st west manchester M1 5NG
31 May 1995
Incorporation
19 August 2002
Legal mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Allied Irish Bank
Description: The land adjacent to 435 bury new road salford t/n LA16494…
15 March 1996
Debenture
Delivered: 23 March 1996
Status: Satisfied
on 17 August 2002
Persons entitled: Nationwide Building Society
Description: All the undertaking and all property assets and rights…
29 November 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied
on 17 August 2002
Persons entitled: Nationwide Building Society
Description: Land on east side of studholme street and north side of…