KIRKFIELD LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0DP

Company number 03860019
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address UNITS 33 & 34 THE WASHFORD INDUSTRIAL ESTATE, HEMING ROAD, REDDITCH, WORCESTERSHIRE, B98 0DP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of KIRKFIELD LIMITED are www.kirkfield.co.uk, and www.kirkfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Kirkfield Limited is a Private Limited Company. The company registration number is 03860019. Kirkfield Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Kirkfield Limited is Units 33 34 The Washford Industrial Estate Heming Road Redditch Worcestershire B98 0dp. . FLOOD, Lisa Jayne is a Secretary of the company. FLOOD, Anthony Phillip is a Director of the company. FLOOD, Lisa Jayne is a Director of the company. Secretary BALCHIN, Sarah Louise has been resigned. Secretary BARRETT, Paul Francis Jonathan has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALLEN, Norman Arthur has been resigned. Director EDWARDS-CLARKE, Darren James has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
FLOOD, Lisa Jayne
Appointed Date: 24 April 2001
Director
FLOOD, Anthony Phillip
Appointed Date: 24 April 2001
63 years old
Director
FLOOD, Lisa Jayne
Appointed Date: 01 May 2008
57 years old

Resigned Directors

Secretary
BALCHIN, Sarah Louise
Resigned: 24 April 2001
Appointed Date: 04 April 2000
Secretary
BARRETT, Paul Francis Jonathan
Resigned: 04 April 2000
Appointed Date: 09 December 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 09 December 1999
Appointed Date: 15 October 1999
Director
ALLEN, Norman Arthur
Resigned: 10 October 2003
Appointed Date: 09 December 1999
78 years old
Director
EDWARDS-CLARKE, Darren James
Resigned: 15 November 2010
Appointed Date: 01 May 2008
46 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 09 December 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Anthony Phillip Flood
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Jayne Flood
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKFIELD LIMITED Events

05 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2015
Previous accounting period extended from 31 January 2015 to 5 February 2015
...
... and 54 more events
24 Dec 1999
Secretary resigned
24 Dec 1999
Director resigned
24 Dec 1999
New secretary appointed
24 Dec 1999
New director appointed
15 Oct 1999
Incorporation

KIRKFIELD LIMITED Charges

30 January 2015
Charge code 0386 0019 0005
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. leasehold property at unit 33 washford industrial estate…
18 September 2014
Charge code 0386 0019 0004
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 October 2003
Fixed and floating charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Deed of rent deposit
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Schofield Property Developments Limited
Description: £22,900.50 deposited by the company.
3 April 2001
Mortgage debenture
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

KIRKEWOOD DEVELOPMENTS LIMITED KIRKFIELD IT SERVICES LIMITED KIRKFIELD SUPPLIES LTD KIRKFIELD TRADING LIMITED KIRKFIELDS EQUESTRIAN CENTRE LIMITED KIRKFIELDS HEATING SERVICES LIMITED KIRKFLOW LIMITED