KIRBY'S OF HACKNEY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 00564454
Status Active
Incorporation Date 10 April 1956
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr David Alan Pearlman on 9 March 2016. The most likely internet sites of KIRBY'S OF HACKNEY LIMITED are www.kirbysofhackney.co.uk, and www.kirby-s-of-hackney.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Kirby S of Hackney Limited is a Private Limited Company. The company registration number is 00564454. Kirby S of Hackney Limited has been working since 10 April 1956. The present status of the company is Active. The registered address of Kirby S of Hackney Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Director COLVIN, Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
GOLDBERGER, Michael Robert
Appointed Date: 24 March 2000
69 years old
Director
PEARLMAN, David Alan

80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Director
COLVIN, Patrick
Resigned: 31 August 2010
88 years old

Persons With Significant Control

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

KIRBY'S OF HACKNEY LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,525
04 Jul 2015
Full accounts made up to 30 September 2014
...
... and 86 more events
13 Mar 1987
Full accounts made up to 30 June 1985
01 May 1986
Full accounts made up to 30 June 1984
01 May 1986
Return made up to 17/03/86; full list of members
31 Jul 1981
Memorandum and Articles of Association
10 Apr 1956
Certificate of incorporation

KIRBY'S OF HACKNEY LIMITED Charges

5 December 2005
Supplemental deed
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of fixed charge all moneys from time to time…
5 December 2005
Deed of assignment
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
5 December 2005
Charge over units
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (Security Trustee)
Description: All right, title and interest in any each of the units…
27 February 1991
Legal mortgage
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 cudworth street, bethnal green E1 the proceeds of sale…

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