M. & R. KIRKHAM & SONS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0LD

Company number 01408316
Status Active
Incorporation Date 10 January 1979
Company Type Private Limited Company
Address BLYTHE HOUSE FARM, BARSTON, SOLIHULL, WEST MIDLANDS, B92 0LD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M. & R. KIRKHAM & SONS LIMITED are www.mrkirkhamsons.co.uk, and www.m-r-kirkham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. M R Kirkham Sons Limited is a Private Limited Company. The company registration number is 01408316. M R Kirkham Sons Limited has been working since 10 January 1979. The present status of the company is Active. The registered address of M R Kirkham Sons Limited is Blythe House Farm Barston Solihull West Midlands B92 0ld. The company`s financial liabilities are £399.17k. It is £111.24k against last year. And the total assets are £257.71k, which is £23.51k against last year. KIRKHAM, Deborah is a Secretary of the company. KIRKHAM, Deborah is a Director of the company. KIRKHAM, Philip Michael is a Director of the company. Secretary KIRKHAM, Michael James has been resigned. Director KIRKHAM, David Harold James has been resigned. Director KIRKHAM, Michael James has been resigned. Director KIRKHAM, Ruby has been resigned. The company operates in "Mixed farming".


m. & r. kirkham & sons Key Finiance

LIABILITIES £399.17k
+38%
CASH n/a
TOTAL ASSETS £257.71k
+10%
All Financial Figures

Current Directors

Secretary
KIRKHAM, Deborah
Appointed Date: 01 July 2008
Director
KIRKHAM, Deborah
Appointed Date: 18 June 2008
67 years old
Director
KIRKHAM, Philip Michael

67 years old

Resigned Directors

Secretary
KIRKHAM, Michael James
Resigned: 01 July 2008
Director
KIRKHAM, David Harold James
Resigned: 01 November 1991
65 years old
Director
KIRKHAM, Michael James
Resigned: 01 July 2008
94 years old
Director
KIRKHAM, Ruby
Resigned: 01 November 1991
91 years old

Persons With Significant Control

Mrs Deborah Kirkham
Notified on: 24 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. & R. KIRKHAM & SONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 312,387
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
10 Nov 1987
Accounts for a small company made up to 31 January 1987
10 Nov 1987
Return made up to 06/08/87; full list of members
14 Aug 1986
Accounts for a small company made up to 31 January 1986
14 Aug 1986
Return made up to 11/08/86; full list of members
10 Jan 1979
Certificate of incorporation

M. & R. KIRKHAM & SONS LIMITED Charges

16 May 2013
Charge code 0140 8316 0007
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a building development plot east of blythe…
17 August 2010
Legal mortgage
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 31.06 acres of land at bradnocks marsh bradnocks marsh lane…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2008
Legal mortgage
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on north side of balsall street…
5 June 1993
Legal charge
Delivered: 9 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land k/a hickens fields being part of os nos. 4021 5108 and…
2 November 1984
Legal charge
Delivered: 16 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 1/2 acres of f/h land at bradrocks marsh hampton-in-arden…
28 May 1981
Legal charge
Delivered: 5 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Barston park farm barston, solihull, west midlands.

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