Company number 09119031
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address UHY HACKER YOUNG, 6 BROADFIELD COURT, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Miss Sanaa Mahmood as a director on 7 February 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KILNER BROADFIELD LIMITED are www.kilnerbroadfield.co.uk, and www.kilner-broadfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilner Broadfield Limited is a Private Limited Company.
The company registration number is 09119031. Kilner Broadfield Limited has been working since 07 July 2014.
The present status of the company is Active. The registered address of Kilner Broadfield Limited is Uhy Hacker Young 6 Broadfield Court Sheffield S8 0xf. . MAHMOOD, Sanaa is a Director of the company. REHMAN, Basharat Mahmood is a Director of the company. Director KILNER, John Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Sanaa Mahmood
Notified on: 7 February 2017
27 years old
Nature of control: Ownership of shares – 75% or more
KILNER BROADFIELD LIMITED Events
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Feb 2017
Appointment of Miss Sanaa Mahmood as a director on 7 February 2017
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
02 May 2015
Registration of charge 091190310003, created on 1 May 2015
...
... and 3 more events
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
16 Feb 2015
Appointment of Mr Basharat Mahmood as a director on 5 February 2015
13 Feb 2015
Termination of appointment of John Ernest Kilner as a director on 5 February 2015
05 Sep 2014
Registration of charge 091190310001, created on 2 September 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
1 May 2015
Charge code 0911 9031 0004
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the rear of 9 leyburn road sheffield t/no SYK166406…
1 May 2015
Charge code 0911 9031 0003
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 529-533 abbeydale road sheffield t/nos SYK102156 and…
6 April 2015
Charge code 0911 9031 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 September 2014
Charge code 0911 9031 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Seneca Securities 2 Limited
Description: Freehold land and buildings known as 529-533 abbeydale…