KILWORTH MACHINERY LIMITED
ASHBY DE LA ZOUCH

Hellopages » Derbyshire » South Derbyshire » LE65 2TA

Company number 05874673
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address ANNWELL LANE, SMISBY, ASHBY DE LA ZOUCH, LEICESTER, LE65 2TA
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 01/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KILWORTH MACHINERY LIMITED are www.kilworthmachinery.co.uk, and www.kilworth-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Peartree Rail Station is 9.1 miles; to Derby Rail Station is 10.4 miles; to Spondon Rail Station is 10.6 miles; to Polesworth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilworth Machinery Limited is a Private Limited Company. The company registration number is 05874673. Kilworth Machinery Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Kilworth Machinery Limited is Annwell Lane Smisby Ashby De La Zouch Leicester Le65 2ta. . PARNHAM, Carol is a Secretary of the company. FINCH, Andrew is a Director of the company. PARNHAM, Andrew Thomas is a Director of the company. PARNHAM, Carol is a Director of the company. PARNHAM, Mark Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARNHAM, Elaine Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
PARNHAM, Carol
Appointed Date: 12 July 2006
Director
FINCH, Andrew
Appointed Date: 01 May 2007
44 years old
Director
PARNHAM, Andrew Thomas
Appointed Date: 12 July 2006
86 years old
Director
PARNHAM, Carol
Appointed Date: 12 July 2006
58 years old
Director
PARNHAM, Mark Andrew
Appointed Date: 12 July 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
PARNHAM, Elaine Margaret
Resigned: 22 October 2010
Appointed Date: 12 July 2006
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Mark Andrew Parnham
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Thomas Parnham
Notified on: 12 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Parnham
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILWORTH MACHINERY LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Particulars of variation of rights attached to shares
20 Apr 2016
Change of share class name or designation
...
... and 37 more events
15 Aug 2006
New director appointed
15 Aug 2006
New director appointed
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
12 Jul 2006
Incorporation

KILWORTH MACHINERY LIMITED Charges

6 November 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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