KILFROST LIMITED
HALTWHISTLE

Hellopages » Northumberland » Northumberland » NE49 0HJ

Company number 00297731
Status Active
Incorporation Date 28 February 1935
Company Type Private Limited Company
Address ALBION WORKS, ALBION WORKS, HALTWHISTLE, NORTHUMBERLAND, ENGLAND, NE49 0HJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of KILFROST LIMITED are www.kilfrost.co.uk, and www.kilfrost.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Bardon Mill Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilfrost Limited is a Private Limited Company. The company registration number is 00297731. Kilfrost Limited has been working since 28 February 1935. The present status of the company is Active. The registered address of Kilfrost Limited is Albion Works Albion Works Haltwhistle Northumberland England Ne49 0hj. . PRIMA SECRETARY LIMITED is a Secretary of the company. LYDIATE, Gary is a Director of the company. Secretary LONG, Malcolm Stuart has been resigned. Secretary POTTER, Iain has been resigned. Secretary SELLERS, Andrew has been resigned. Secretary SELLERS, Andrew has been resigned. Secretary SIMS, Adam Duncan has been resigned. Secretary WATON, Denis has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BLAXALL, Christopher Stanley has been resigned. Director HALBERT, Douglas Stuart has been resigned. Director HALBERT, Enid Lavinia has been resigned. Director HALBERT, Jane Louise has been resigned. Director HALBERT, Joan has been resigned. Director HALBERT, Joseph Robin has been resigned. Director HALBERT, Josephine Clare has been resigned. Director HALBERT, Margaret has been resigned. Director HALBERT, Mark Stuart has been resigned. Director HALBERT, Simon Aubrey has been resigned. Director HALBERT, Stuart has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 05 October 2016
Director
LYDIATE, Gary
Appointed Date: 26 June 2008
64 years old

Resigned Directors

Secretary
LONG, Malcolm Stuart
Resigned: 15 July 2007
Appointed Date: 28 February 1998
Secretary
POTTER, Iain
Resigned: 30 September 2016
Appointed Date: 01 October 2014
Secretary
SELLERS, Andrew
Resigned: 28 January 2014
Appointed Date: 05 September 2012
Secretary
SELLERS, Andrew
Resigned: 05 September 2012
Appointed Date: 01 August 2012
Secretary
SIMS, Adam Duncan
Resigned: 30 November 2011
Appointed Date: 08 September 2011
Secretary
WATON, Denis
Resigned: 28 February 1998
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 October 2014
Appointed Date: 28 January 2014
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 08 September 2011
Appointed Date: 15 July 2007
Director
BLAXALL, Christopher Stanley
Resigned: 29 March 2011
Appointed Date: 26 June 2008
68 years old
Director
HALBERT, Douglas Stuart
Resigned: 10 April 1995
81 years old
Director
HALBERT, Enid Lavinia
Resigned: 30 April 1999
114 years old
Director
HALBERT, Jane Louise
Resigned: 09 September 2009
Appointed Date: 02 September 2002
69 years old
Director
HALBERT, Joan
Resigned: 30 September 2002
107 years old
Director
HALBERT, Joseph Robin
Resigned: 08 October 2001
72 years old
Director
HALBERT, Josephine Clare
Resigned: 09 September 2009
Appointed Date: 07 December 2006
63 years old
Director
HALBERT, Margaret
Resigned: 30 September 2002
103 years old
Director
HALBERT, Mark Stuart
Resigned: 09 September 2009
Appointed Date: 17 August 2005
59 years old
Director
HALBERT, Simon Aubrey
Resigned: 30 April 2006
70 years old
Director
HALBERT, Stuart
Resigned: 20 July 1998
105 years old

Persons With Significant Control

Kilfrost Group Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILFROST LIMITED Events

01 Feb 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
09 Dec 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
04 Nov 2016
Appointment of Prima Secretary Limited as a secretary on 5 October 2016
04 Nov 2016
Termination of appointment of Iain Potter as a secretary on 30 September 2016
...
... and 172 more events
20 Aug 1986
Full accounts made up to 31 March 1986
20 Aug 1986
Return made up to 14/08/86; full list of members
28 Jun 1954
Company name changed\certificate issued on 28/06/54
28 Feb 1935
Incorporation
28 Feb 1935
Certificate of incorporation

KILFROST LIMITED Charges

6 September 2016
Charge code 0029 7731 0010
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
24 September 2012
Legal charge
Delivered: 26 September 2012
Status: Satisfied on 22 October 2016
Persons entitled: National Westminster Bank PLC
Description: Land at hadrian business park haltwhistle t/no ND162884 by…
13 August 2012
Debenture
Delivered: 20 August 2012
Status: Satisfied on 22 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 28 June 2011
Status: Satisfied on 15 August 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
30 July 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 15 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied on 18 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1975
Legal mortgage
Delivered: 5 April 1975
Status: Satisfied on 29 November 1991
Persons entitled: National Westminster Bank PLC
Description: Land at haltwhistle, northumberland containing acre 3 roods…
25 February 1975
Legal mortgage
Delivered: 5 March 1975
Status: Satisfied on 29 November 1991
Persons entitled: National Westminster Bank PLC
Description: Land at haltwhistle, northumberland containing 1.470 acres…

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