KIRBY & WELLS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 02740587
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KIRBY & WELLS LIMITED are www.kirbywells.co.uk, and www.kirby-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Kirby Wells Limited is a Private Limited Company. The company registration number is 02740587. Kirby Wells Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Kirby Wells Limited is 36 Tyndall Court Commerce Road Lynchwood Peterborough Pe2 6lr. . WESTLAKE, Lesley is a Director of the company. WESTLAKE, Richard Frank is a Director of the company. Secretary KIRBY, Jennifer Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRBY, Nicholas Simon has been resigned. Director KIRBY, Ronald Frederick has been resigned. Director WELLS, Peter John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
WESTLAKE, Lesley
Appointed Date: 31 December 2010
72 years old
Director
WESTLAKE, Richard Frank
Appointed Date: 01 May 1998
75 years old

Resigned Directors

Secretary
KIRBY, Jennifer Susan
Resigned: 31 December 2010
Appointed Date: 18 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992
Director
KIRBY, Nicholas Simon
Resigned: 31 December 2010
Appointed Date: 18 August 1992
65 years old
Director
KIRBY, Ronald Frederick
Resigned: 31 December 2010
Appointed Date: 18 August 1992
96 years old
Director
WELLS, Peter John
Resigned: 01 November 2005
Appointed Date: 18 August 1992
68 years old

Persons With Significant Control

Mr Richard Frank Westlake
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Westlake
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRBY & WELLS LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,002
01 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,002
...
... and 62 more events
27 Oct 1993
Particulars of mortgage/charge
10 Sep 1993
Return made up to 18/08/93; full list of members
01 Oct 1992
Accounting reference date notified as 31/12
07 Sep 1992
Secretary resigned
18 Aug 1992
Incorporation

KIRBY & WELLS LIMITED Charges

9 November 2009
Legal charge
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 edison court pinchbeck spalding lincolnshire t/n LL200777…
6 November 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: 6 benner road pinchbeck spalding lincolnshire t/no LL79997…
23 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 1993
Mortgage debenture
Delivered: 27 October 1993
Status: Satisfied on 7 December 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 6 benner road industrial estate, pinchbeck spalding…

Similar Companies

KIRBY & SON BUILDERS LTD KIRBY & SONS LTD KIRBY & WEST LIMITED KIRBY & YOUNG ESTATES,LIMITED KIRBY & YOUNG LTD KIRBY (NORFOLK) LIMITED KIRBY AESTHETICS LIMITED