KIVELL & SONS (AUCTIONEERS)
N. DEVON

Hellopages » Devon » Torridge » EX22 6DT

Company number 01303325
Status Active
Incorporation Date 17 March 1977
Company Type Private Unlimited Company
Address STANHOPE HOUSE, HOLSWORTHY, N. DEVON, EX22 6DT
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 ; Appointment of Mr Walter Mark Bunt as a director on 23 October 2013. The most likely internet sites of KIVELL & SONS (AUCTIONEERS) are www.kivellsons.co.uk, and www.kivell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Barnstaple Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kivell Sons Auctioneers is a Private Unlimited Company. The company registration number is 01303325. Kivell Sons Auctioneers has been working since 17 March 1977. The present status of the company is Active. The registered address of Kivell Sons Auctioneers is Stanhope House Holsworthy N Devon Ex22 6dt. . KIVELL, David Charles is a Secretary of the company. ALFORD, Simon Ralph Peter is a Director of the company. BROMELL, Mark William is a Director of the company. BUNT, Walter Mark is a Director of the company. HICKS, Kevin Christopher Sloane is a Director of the company. KIVELL, David Charles is a Director of the company. Secretary WHATELEY, Patricia has been resigned. Director GLANVILLE, Sydney John has been resigned. Director HOOPER, Peter Reginald has been resigned. Director KIVELL, David Reginald has been resigned. Director KIVELL, Peter Charles Frics has been resigned. Director NOTLEY, Robert Colin has been resigned. Director ROWLAND, Arthur John has been resigned. Director THORNTON, John Forster has been resigned. Director WAKEHAM, John has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
KIVELL, David Charles
Appointed Date: 01 July 1992
Director
ALFORD, Simon Ralph Peter
Appointed Date: 01 July 2008
63 years old
Director
BROMELL, Mark William
Appointed Date: 01 July 1998
53 years old
Director
BUNT, Walter Mark
Appointed Date: 23 October 2013
52 years old
Director
HICKS, Kevin Christopher Sloane

69 years old
Director
KIVELL, David Charles
Appointed Date: 01 January 1992
60 years old

Resigned Directors

Secretary
WHATELEY, Patricia
Resigned: 01 July 1992
Director
GLANVILLE, Sydney John
Resigned: 31 July 1998
88 years old
Director
HOOPER, Peter Reginald
Resigned: 31 December 2010
72 years old
Director
KIVELL, David Reginald
Resigned: 30 September 2005
66 years old
Director
KIVELL, Peter Charles Frics
Resigned: 31 December 1991
99 years old
Director
NOTLEY, Robert Colin
Resigned: 31 December 1991
80 years old
Director
ROWLAND, Arthur John
Resigned: 29 September 1997
90 years old
Director
THORNTON, John Forster
Resigned: 30 June 1997
71 years old
Director
WAKEHAM, John
Resigned: 30 June 2008
82 years old

Persons With Significant Control

Kivells Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

KIVELL & SONS (AUCTIONEERS) Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Appointment of Mr Walter Mark Bunt as a director on 23 October 2013
22 Dec 2015
Director's details changed for Mr David Charles Kivell on 1 November 2012
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 68 more events
22 Dec 1987
New director appointed
25 Oct 1987
Return made up to 30/04/87; full list of members
25 Oct 1987
Registered office changed on 25/10/87 from: stanhope chambers holsworthy devon EX22 6DT
30 May 1986
Return made up to 28/05/86; full list of members
19 Jun 1979
Company type changed from pri to UNLTD

KIVELL & SONS (AUCTIONEERS) Charges

12 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1992
Fixed and floating charge
Delivered: 24 July 1992
Status: Satisfied on 4 June 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…

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