ROY KIRKHAM & CO. LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5DB

Company number 01293057
Status Active
Incorporation Date 31 December 1976
Company Type Private Limited Company
Address LASCELLES STREET, TUNSTALL, STOKE-ON-TRENT, ST6 5DB
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,002 . The most likely internet sites of ROY KIRKHAM & CO. LIMITED are www.roykirkhamco.co.uk, and www.roy-kirkham-co.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-eight years and eleven months. Roy Kirkham Co Limited is a Private Limited Company. The company registration number is 01293057. Roy Kirkham Co Limited has been working since 31 December 1976. The present status of the company is Active. The registered address of Roy Kirkham Co Limited is Lascelles Street Tunstall Stoke On Trent St6 5db. The company`s financial liabilities are £171.39k. It is £89.63k against last year. And the total assets are £1803.29k, which is £-199.25k against last year. KIRKHAM, Ian is a Secretary of the company. KIRKHAM, Ian is a Director of the company. KIRKHAM, Roy is a Director of the company. KIRKHAM, Steven is a Director of the company. Secretary KIRKHAM, Jean Elsie Margaret has been resigned. Director KIRKHAM, Jean Elsie Margaret has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


roy kirkham & co. Key Finiance

LIABILITIES £171.39k
+109%
CASH n/a
TOTAL ASSETS £1803.29k
-10%
All Financial Figures

Current Directors

Secretary
KIRKHAM, Ian
Appointed Date: 17 April 2015
Director
KIRKHAM, Ian
Appointed Date: 19 March 2003
62 years old
Director
KIRKHAM, Roy

89 years old
Director
KIRKHAM, Steven
Appointed Date: 19 March 2003
64 years old

Resigned Directors

Secretary
KIRKHAM, Jean Elsie Margaret
Resigned: 17 April 2015
Director
KIRKHAM, Jean Elsie Margaret
Resigned: 17 April 2015
89 years old

Persons With Significant Control

Bravedirect Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROY KIRKHAM & CO. LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,002
19 Oct 2015
Termination of appointment of Jean Elsie Margaret Kirkham as a director on 17 April 2015
19 Oct 2015
Termination of appointment of Jean Elsie Margaret Kirkham as a secretary on 17 April 2015
...
... and 78 more events
24 Oct 1987
Accounts for a small company made up to 31 March 1987
24 Oct 1987
Return made up to 25/10/87; full list of members
01 Oct 1986
Full accounts made up to 31 March 1986
01 Oct 1986
Return made up to 30/09/86; full list of members
31 Dec 1976
Incorporation

ROY KIRKHAM & CO. LIMITED Charges

26 March 2010
All assets debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 March 1997
Debenture deed
Delivered: 2 April 1997
Status: Satisfied on 19 August 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1993
Legal mortgage
Delivered: 19 January 1993
Status: Satisfied on 8 June 1995
Persons entitled: National Westminster Bank PLC
Description: Victoria terrace pottery lascelles street tunstall stoke on…
22 December 1992
Legal mortgage
Delivered: 31 December 1992
Status: Satisfied on 8 June 1995
Persons entitled: National Westminster Bank PLC
Description: Victoria terrace pottery lascelles street tunstall stoke on…
22 December 1992
Legal mortgage
Delivered: 31 December 1992
Status: Satisfied on 8 June 1995
Persons entitled: National Westminster Bank PLC
Description: Land and buildings between lascelles street and connaught…
3 June 1988
Mortgage
Delivered: 7 June 1988
Status: Satisfied on 8 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H victoria terrace pottery lascelles street (formerly…
30 July 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied on 8 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold land lying between lascelles street and connaught…

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