MATTHEW KIBBLE TRANSPORT HOLDINGS LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 8AH

Company number 06674692
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 3 PROFILE PARK JUNCTION STREET, WHITEWALLS INDUSTRIAL ESTATE, NELSON, LANCASHIRE, ENGLAND, BB9 8AH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to 3 Profile Park Junction Street Whitewalls Industrial Estate Nelson Lancashire BB9 8AH on 1 December 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of MATTHEW KIBBLE TRANSPORT HOLDINGS LIMITED are www.matthewkibbletransportholdings.co.uk, and www.matthew-kibble-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Matthew Kibble Transport Holdings Limited is a Private Limited Company. The company registration number is 06674692. Matthew Kibble Transport Holdings Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Matthew Kibble Transport Holdings Limited is 3 Profile Park Junction Street Whitewalls Industrial Estate Nelson Lancashire England Bb9 8ah. . ATTWELL, Mark Charles is a Director of the company. KIBBLE, Matthew James is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director KIBBLE, Vicky Louise has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ATTWELL, Mark Charles
Appointed Date: 08 October 2014
59 years old
Director
KIBBLE, Matthew James
Appointed Date: 18 August 2008
50 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
KIBBLE, Vicky Louise
Resigned: 19 September 2014
Appointed Date: 10 August 2010
46 years old

Persons With Significant Control

Mr Matthew James Kibble
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MATTHEW KIBBLE TRANSPORT HOLDINGS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to 3 Profile Park Junction Street Whitewalls Industrial Estate Nelson Lancashire BB9 8AH on 1 December 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Aug 2016
Registration of charge 066746920006, created on 29 July 2016
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
15 May 2009
Ad 06/04/09\gbp si 99@1=99\gbp ic 1/100\
08 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
08 Oct 2008
Appointment terminated director company directors LIMITED
08 Oct 2008
Director appointed matthew james kibble
18 Aug 2008
Incorporation

MATTHEW KIBBLE TRANSPORT HOLDINGS LIMITED Charges

29 July 2016
Charge code 0667 4692 0006
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 sheldon way, larkfield kent ME20 6SE registered with…
24 February 2015
Charge code 0667 4692 0005
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H at edward street mill and the land and buildings on the…
3 June 2014
Charge code 0667 4692 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land and buildings at profile park junction…
3 June 2014
Charge code 0667 4692 0003
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 July 2013
Charge code 0667 4692 0002
Delivered: 25 July 2013
Status: Satisfied on 12 October 2014
Persons entitled: Clydesdale Bank PLC T/a Clydesdale Bank and Yorkshire Bank
Description: Unit 3 profile park. Junction street. Whitewalls industrial…
27 October 2009
Debenture
Delivered: 30 October 2009
Status: Satisfied on 12 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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