KILNBRIDGE GROUP LIMITED
LONDON

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Company number 02846010
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address MCDERMOTT HOUSE, SOUTH CRESCENT, CODY ROAD BUSINESS PARK, LONDON, ENGLAND, E16 4TL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr. John Peter Tolan on 28 June 2016. The most likely internet sites of KILNBRIDGE GROUP LIMITED are www.kilnbridgegroup.co.uk, and www.kilnbridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Kilnbridge Group Limited is a Private Limited Company. The company registration number is 02846010. Kilnbridge Group Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Kilnbridge Group Limited is Mcdermott House South Crescent Cody Road Business Park London England E16 4tl. . TOLAN, John Peter is a Secretary of the company. LARKIN, Timothy is a Director of the company. MCDERMOTT, Dermot is a Director of the company. MCDERMOTT, Monica is a Director of the company. TOLAN, John Peter is a Director of the company. Secretary MCDERMOT, Mai has been resigned. Secretary MCDERMOTT, Monica has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director MCDERMOTT, David has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
TOLAN, John Peter
Appointed Date: 01 January 2007
Director
LARKIN, Timothy
Appointed Date: 28 June 2016
56 years old
Director
MCDERMOTT, Dermot
Appointed Date: 20 May 1994
59 years old
Director
MCDERMOTT, Monica
Appointed Date: 01 February 2010
58 years old
Director
TOLAN, John Peter
Appointed Date: 01 February 1997
76 years old

Resigned Directors

Secretary
MCDERMOT, Mai
Resigned: 01 January 2007
Appointed Date: 19 August 1993
Secretary
MCDERMOTT, Monica
Resigned: 02 August 2000
Appointed Date: 11 April 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 August 1993
Appointed Date: 19 August 1993
Nominee Director
COHEN, Violet
Resigned: 19 August 1993
Appointed Date: 19 August 1993
93 years old
Director
MCDERMOTT, David
Resigned: 31 December 2007
Appointed Date: 19 August 1993
65 years old

Persons With Significant Control

Mr Dermot Mcdermott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monica Mcdermott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILNBRIDGE GROUP LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Jun 2016
Director's details changed for Mr. John Peter Tolan on 28 June 2016
28 Jun 2016
Appointment of Mr Timothy Larkin as a director on 28 June 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
...
... and 99 more events
09 Dec 1993
Accounting reference date notified as 30/09
24 Sep 1993
Secretary resigned;new secretary appointed
24 Sep 1993
Director resigned;new director appointed
24 Sep 1993
Registered office changed on 24/09/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
19 Aug 1993
Incorporation

KILNBRIDGE GROUP LIMITED Charges

17 March 2015
Charge code 0284 6010 0009
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 May 2010
Chattel mortgage
Delivered: 20 May 2010
Status: Satisfied on 5 July 2014
Persons entitled: Lombard North Central PLC
Description: 3 x MPC5000 copiers s/no V1393300621 V1393300630 and…
10 November 2008
Chattel mortgage
Delivered: 17 November 2008
Status: Satisfied on 5 July 2014
Persons entitled: Lombard North Central PLC
Description: Ford transit 350 lwb used NC06OKU WF0AXXTTFABS 05/06/2006…
24 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied on 5 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a land at 9B cody business centre,cody…
1 November 1999
Legal charge
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a land at york road, rainham, essex in the…
26 October 1999
Debenture
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The undertaking and all property and assets present and…
4 May 1999
Fixed charge over chattels
Delivered: 15 May 1999
Status: Satisfied on 5 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charge: 1.1032 off no.2 Leg c/n jack;2.524 Off no.4…
29 July 1997
Debenture
Delivered: 9 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 September 1996
Debenture
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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