KIRTON VENTURES LIMITED
BIDEFORD

Hellopages » Devon » North Devon » EX39 4LJ

Company number 03013312
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address MOUNT COTTAGE, MOUNT PLEASANT, WESTLEIGH, BIDEFORD, DEVON, EX39 4LJ
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 sixty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of KIRTON VENTURES LIMITED are www.kirtonventures.co.uk, and www.kirton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Kirton Ventures Limited is a Private Limited Company. The company registration number is 03013312. Kirton Ventures Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Kirton Ventures Limited is Mount Cottage Mount Pleasant Westleigh Bideford Devon Ex39 4lj. . FISHLEIGH, Martin John is a Secretary of the company. FISHLEIGH, Martin John is a Director of the company. ROZARIO, Rex is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director NEGELE, Richard has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHLEIGH, Martin John
Appointed Date: 10 February 1995
Director
FISHLEIGH, Martin John
Appointed Date: 10 February 1995
81 years old
Director
ROZARIO, Rex
Appointed Date: 28 February 2002
90 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 24 January 1995
Director
NEGELE, Richard
Resigned: 28 February 2002
Appointed Date: 10 February 1995
77 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 10 February 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Martin John Fishleigh
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Rex Rozario Obe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

KIRTON VENTURES LIMITED Events

13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 24 January 2015
Statement of capital on 2015-02-06
  • GBP 1
...
... and 56 more events
27 Feb 1995
Registered office changed on 27/02/95 from: darwin house southernhay gardens exeter devon EX1 1LA
27 Feb 1995
Accounting reference date notified as 28/02
02 Feb 1995
Company name changed bondco 567 LIMITED\certificate issued on 03/02/95
28 Jan 1995
Memorandum and Articles of Association
24 Jan 1995
Incorporation

KIRTON VENTURES LIMITED Charges

12 August 1999
Legal mortgage
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a old sweb sub-station site lord meadow…
31 May 1995
Legal mortgage
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory premises at lords meadow…
31 May 1995
Mortgage debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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