KIRONE LIMITED
OXON

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Company number 04009524
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address 8 KING EDWARD STREET, OXFORD, OXON, OX1 4HL
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 fifty-two events have happened. The last three records are Registration of charge 040095240005, created on 10 February 2017; Total exemption small company accounts made up to 31 December 2015; Appointment of Linda Helen Stirling Salter as a director on 26 August 2016. The most likely internet sites of KIRONE LIMITED are www.kirone.co.uk, and www.kirone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Kirone Limited is a Private Limited Company. The company registration number is 04009524. Kirone Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of Kirone Limited is 8 King Edward Street Oxford Oxon Ox1 4hl. . SALTER, John Stephen Edward is a Secretary of the company. SALTER, John Stephen Edward is a Director of the company. SALTER, Linda Helen Stirling is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KINCH, Neil Peter has been resigned. Director SALTER, Linda Helen Stirling has been resigned. Director SALTER, Paul John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALTER, John Stephen Edward
Appointed Date: 07 July 2000

Director
SALTER, John Stephen Edward
Appointed Date: 07 July 2000
72 years old

Director
SALTER, Linda Helen Stirling
Appointed Date: 26 August 2016
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 June 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 June 2000
35 years old

Director
KINCH, Neil Peter
Resigned: 31 March 2005
Appointed Date: 07 July 2000
53 years old

Director
SALTER, Linda Helen Stirling
Resigned: 19 August 2015
Appointed Date: 31 March 2005
78 years old

Director
SALTER, Paul John
Resigned: 19 August 2015
Appointed Date: 23 July 2010
36 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 June 2000

KIRONE LIMITED Events

10 Feb 2017
Registration of charge 040095240005, created on 10 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Appointment of Linda Helen Stirling Salter as a director on 26 August 2016
27 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

23 Nov 2015
Registration of charge 040095240004, created on 21 November 2015
...
... and 42 more events
14 Jul 2000
New director appointed
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed
14 Jul 2000
Registered office changed on 14/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Jun 2000
Incorporation

KIRONE LIMITED Charges

10 February 2017
Charge code 0400 9524 0005
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as jean marguerite court, 5…
21 November 2015
Charge code 0400 9524 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Leasehold property known as 9 foresters court, foresters…
15 April 2011
Deed of legal mortgage
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 forresters court forresters way kidlington oxon; all…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H 5 brook street oxford.
23 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The leasehold property known as being land at brook street…