KILN FARM CLUB INVESTMENT LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 07221030
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 250,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KILN FARM CLUB INVESTMENT LIMITED are www.kilnfarmclubinvestment.co.uk, and www.kiln-farm-club-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiln Farm Club Investment Limited is a Private Limited Company. The company registration number is 07221030. Kiln Farm Club Investment Limited has been working since 13 April 2010. The present status of the company is Active. The registered address of Kiln Farm Club Investment Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA NOMINEES LIMITED is a Secretary of the company. GRIFFITHS, Paul David is a Director of the company. HOLLAND, Fred John is a Director of the company. TAVENER, David Peter is a Director of the company. WHITE, Paul Darrell is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director AYLING, Stuart John Noel has been resigned. Director IRWIN, Gordon Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 02 July 2013
Director
GRIFFITHS, Paul David
Appointed Date: 10 April 2011
72 years old
Director
HOLLAND, Fred John
Appointed Date: 10 April 2011
76 years old
Director
TAVENER, David Peter
Appointed Date: 14 July 2010
73 years old
Director
WHITE, Paul Darrell
Appointed Date: 13 April 2010
62 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 July 2013
Appointed Date: 13 April 2010
Director
AYLING, Stuart John Noel
Resigned: 14 July 2010
Appointed Date: 13 April 2010
72 years old
Director
IRWIN, Gordon Stuart
Resigned: 12 April 2012
Appointed Date: 14 July 2010
70 years old

KILN FARM CLUB INVESTMENT LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 250,000
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 250,000
17 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
11 Jun 2010
Statement of capital following an allotment of shares on 28 April 2010
  • GBP 143,600.00
11 Jun 2010
Statement of capital following an allotment of shares on 28 April 2010
  • GBP 250,000.00
05 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010
Appointment of Paul Darrell White as a director
13 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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