KIRKWALL LTD
PAIGNTON

Hellopages » Devon » Torbay » TQ4 5BW

Company number 03732200
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address THE OLD BAKERY, 17 HYDE ROAD, PAIGNTON, DEVON, TQ4 5BW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 037322000004, created on 3 October 2016. The most likely internet sites of KIRKWALL LTD are www.kirkwall.co.uk, and www.kirkwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kirkwall Ltd is a Private Limited Company. The company registration number is 03732200. Kirkwall Ltd has been working since 12 March 1999. The present status of the company is Active. The registered address of Kirkwall Ltd is The Old Bakery 17 Hyde Road Paignton Devon Tq4 5bw. . BOW, Michael Stanley Thomas is a Secretary of the company. BOW, Michael Stanley Thomas is a Director of the company. PENNEY, Stephen George is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BOW, Michael Stanley Thomas
Appointed Date: 16 March 1999
Director
BOW, Michael Stanley Thomas
Appointed Date: 16 March 1999
70 years old
Director
PENNEY, Stephen George
Appointed Date: 16 March 1999
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 March 1999
Appointed Date: 12 March 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr Michael Stanley Thomas Bow
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKWALL LTD Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Registration of charge 037322000004, created on 3 October 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
19 Mar 1999
New secretary appointed;new director appointed
19 Mar 1999
Director resigned
19 Mar 1999
Secretary resigned
19 Mar 1999
Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD
12 Mar 1999
Incorporation

KIRKWALL LTD Charges

3 October 2016
Charge code 0373 2200 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 cecilia road paignton…
25 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 hyde road paignton devon. By way of fixed charge the…
13 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 23 May 2007
Persons entitled: Barclays Bank PLC
Description: 17 hyde road paignton devon t/n DN396327.
7 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 23 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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