H.KIMBER LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5AH

Company number 00364397
Status Active
Incorporation Date 18 December 1940
Company Type Private Limited Company
Address 73 SHIRLEY AVENUE, REDHILL, SURREY, RH1 5AH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 45,000 . The most likely internet sites of H.KIMBER LIMITED are www.hkimber.co.uk, and www.h-kimber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and ten months. H Kimber Limited is a Private Limited Company. The company registration number is 00364397. H Kimber Limited has been working since 18 December 1940. The present status of the company is Active. The registered address of H Kimber Limited is 73 Shirley Avenue Redhill Surrey Rh1 5ah. . CANFIELD, Gerard Kevin is a Secretary of the company. CANFIELD, Gerard Kevin is a Director of the company. NEWMAN, Gerrard is a Director of the company. Secretary NEWMAN, John Francis has been resigned. Secretary TOWNDROW, Irene May has been resigned. Director BEGBIE, John has been resigned. Director GALVIN, Patrick Augustine has been resigned. Director NEWMAN, John Francis has been resigned. Director NEWMAN, John Francis has been resigned. Director TOWNDROW, Irene May has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CANFIELD, Gerard Kevin
Appointed Date: 29 June 2011
Director
CANFIELD, Gerard Kevin
Appointed Date: 03 February 2003
71 years old
Director
NEWMAN, Gerrard
Appointed Date: 29 June 2011
62 years old

Resigned Directors

Secretary
NEWMAN, John Francis
Resigned: 17 January 2011
Appointed Date: 03 February 2003
Secretary
TOWNDROW, Irene May
Resigned: 03 February 2003
Director
BEGBIE, John
Resigned: 31 October 1999
95 years old
Director
GALVIN, Patrick Augustine
Resigned: 28 July 1991
105 years old
Director
NEWMAN, John Francis
Resigned: 17 January 2011
Appointed Date: 01 November 1999
93 years old
Director
NEWMAN, John Francis
Resigned: 30 October 1987
93 years old
Director
TOWNDROW, Irene May
Resigned: 03 February 2003
83 years old

Persons With Significant Control

Mr Gerard Newman
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mrs Mary Josephine Newman
Notified on: 30 June 2016
98 years old
Nature of control: Has significant influence or control

H.KIMBER LIMITED Events

30 Jul 2016
Confirmation statement made on 28 July 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 45,000
22 Jun 2015
Accounts for a dormant company made up to 31 October 2014
02 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 45,000
...
... and 71 more events
14 May 1987
Director resigned
22 Apr 1987
Accounts for a small company made up to 31 October 1986
22 Apr 1987
Return made up to 13/04/87; full list of members
28 Nov 1986
Full accounts made up to 31 October 1985
10 Sep 1986
Return made up to 10/07/86; full list of members

H.KIMBER LIMITED Charges

7 August 1975
Debenture
Delivered: 8 August 1975
Status: Outstanding
Persons entitled: Edwards Engineering & Investment Holdings Limited.
Description: All premises of the company together with all buildings now…

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