KILNER VACUUMATION COMPANY LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 2XY

Company number 00829473
Status Active
Incorporation Date 1 December 1964
Company Type Private Limited Company
Address KILNER VACUUMATION CO LTD, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Albert Kilner as a director on 14 January 2017; Appointment of Mr Nigel Kilner as a director on 12 January 2017. The most likely internet sites of KILNER VACUUMATION COMPANY LIMITED are www.kilnervacuumationcompany.co.uk, and www.kilner-vacuumation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Kilner Vacuumation Company Limited is a Private Limited Company. The company registration number is 00829473. Kilner Vacuumation Company Limited has been working since 01 December 1964. The present status of the company is Active. The registered address of Kilner Vacuumation Company Limited is Kilner Vacuumation Co Ltd Callywhite Lane Dronfield Derbyshire S18 2xy. . KILNER, Betty is a Secretary of the company. KILNER, Betty is a Director of the company. KILNER, Nigel Albert is a Director of the company. Director KILNER, Albert has been resigned. Director WHITAKER, David Albert has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
KILNER, Betty
Director
KILNER, Betty

94 years old
Director
KILNER, Nigel Albert
Appointed Date: 12 January 2017
64 years old

Resigned Directors

Director
KILNER, Albert
Resigned: 14 January 2017
95 years old
Director
WHITAKER, David Albert
Resigned: 27 October 2000
86 years old

Persons With Significant Control

Mr Nigel Albert Kilner
Notified on: 12 January 2017
64 years old
Nature of control: Has significant influence or control
Mrs Betty Kilner
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

KILNER VACUUMATION COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Termination of appointment of Albert Kilner as a director on 14 January 2017
12 Jan 2017
Appointment of Mr Nigel Kilner as a director on 12 January 2017
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8,888
...
... and 67 more events
03 Dec 1987
Accounts for a small company made up to 31 March 1987
03 Dec 1987
Return made up to 30/10/87; full list of members
17 Feb 1987
Accounts for a medium company made up to 31 March 1986
17 Feb 1987
Return made up to 21/11/86; full list of members
04 Apr 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

KILNER VACUUMATION COMPANY LIMITED Charges

8 October 1993
Charge over credit balances
Delivered: 19 October 1993
Status: Satisfied on 19 May 2006
Persons entitled: National Westminster Bank PLC
Description: Th sum of £20,750 together with interest accrued now or to…
20 March 1992
Charge over credit balances
Delivered: 31 March 1992
Status: Satisfied on 13 May 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £9,000 together with interest accrued now or to…
25 February 1972
Debenture
Delivered: 9 March 1972
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: F/H property at callywhite lane, dronfield, derbyshire…
15 March 1967
Mortgage debenture
Delivered: 23 March 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Lease of land & premises known as bowden hay mill, bowden…

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