KIMLYN PRODUCTS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TA

Company number 00684811
Status Active
Incorporation Date 28 February 1961
Company Type Private Limited Company
Address 28 ARMSTRONG ROAD, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Joyce Bessie New as a secretary on 6 March 2017; Termination of appointment of Kimwal Leonard New as a director on 1 February 2017. The most likely internet sites of KIMLYN PRODUCTS LIMITED are www.kimlynproducts.co.uk, and www.kimlyn-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Kimlyn Products Limited is a Private Limited Company. The company registration number is 00684811. Kimlyn Products Limited has been working since 28 February 1961. The present status of the company is Active. The registered address of Kimlyn Products Limited is 28 Armstrong Road Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ta. . NEW, Darren Richard is a Director of the company. Secretary NEW, Joyce Bessie has been resigned. Director NEW, Joyce Bessie has been resigned. Director NEW, Kimwal Leonard has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
NEW, Darren Richard

58 years old

Resigned Directors

Secretary
NEW, Joyce Bessie
Resigned: 06 March 2017
Director
NEW, Joyce Bessie
Resigned: 01 April 2016
96 years old
Director
NEW, Kimwal Leonard
Resigned: 01 February 2017
67 years old

Persons With Significant Control

Mr Darren Richard New
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann New
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIMLYN PRODUCTS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Termination of appointment of Joyce Bessie New as a secretary on 6 March 2017
15 Feb 2017
Termination of appointment of Kimwal Leonard New as a director on 1 February 2017
07 Nov 2016
Satisfaction of charge 1 in full
07 Nov 2016
Satisfaction of charge 2 in full
...
... and 63 more events
29 Apr 1988
Accounts for a small company made up to 31 October 1987
29 Apr 1988
Return made up to 07/04/88; full list of members
19 May 1987
Accounts for a small company made up to 31 October 1986
19 May 1987
Return made up to 15/05/87; full list of members
19 May 1987
New director appointed

KIMLYN PRODUCTS LIMITED Charges

10 October 1991
Mortgage
Delivered: 11 October 1991
Status: Satisfied on 7 November 2016
Persons entitled: Lloyds Bank PLC
Description: Plot 28 lichfied road industrial estate tamworth…
25 September 1963
Mortgage
Delivered: 7 October 1963
Status: Satisfied on 7 November 2016
Persons entitled: Lloyds Bank PLC
Description: 34, mere green road, four oaks, sutton coldfield, warwicks.

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