KILLOUGHERY HOLDINGS LIMITED
MITCHAM

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Company number 03306495
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 43A WILLOW LANE, MITCHAM, SURREY, ENGLAND, CR4 4NA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 033064950001, created on 26 October 2016. The most likely internet sites of KILLOUGHERY HOLDINGS LIMITED are www.killougheryholdings.co.uk, and www.killoughery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Killoughery Holdings Limited is a Private Limited Company. The company registration number is 03306495. Killoughery Holdings Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Killoughery Holdings Limited is 43a Willow Lane Mitcham Surrey England Cr4 4na. . KILLOUGHERY, Joseph is a Secretary of the company. KILLOUGHERY, Joseph George is a Director of the company. KILLOUGHERY, Mary is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director KILLOUGHERY, Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KILLOUGHERY, Joseph
Appointed Date: 23 January 1997
Director
KILLOUGHERY, Joseph George
Appointed Date: 19 May 2003
60 years old
Director
KILLOUGHERY, Mary
Appointed Date: 23 January 1997
93 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
KILLOUGHERY, Paul
Resigned: 08 January 2016
Appointed Date: 19 May 2003
62 years old

Persons With Significant Control

Mr George Joseph Killoughery
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KILLOUGHERY HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Oct 2016
Registration of charge 033064950001, created on 26 October 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
15 Jan 2016
Director's details changed for Mary Killoughery on 8 January 2016
...
... and 49 more events
09 Oct 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
18 Mar 1997
Ad 13/03/97--------- £ si 9998@1=9998 £ ic 2/10000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 1997
Secretary resigned
02 Feb 1997
New secretary appointed
23 Jan 1997
Incorporation

KILLOUGHERY HOLDINGS LIMITED Charges

26 October 2016
Charge code 0330 6495 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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