KIMBER INVESTMENTS LIMITED
CRAIGAVON

Company number NI035780
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 1 RIVERVIEW, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5WP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10 . The most likely internet sites of KIMBER INVESTMENTS LIMITED are www.kimberinvestments.co.uk, and www.kimber-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Kimber Investments Limited is a Private Limited Company. The company registration number is NI035780. Kimber Investments Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Kimber Investments Limited is 1 Riverview Portadown Craigavon County Armagh Bt63 5wp. . OCALLAGHAN, Pat is a Secretary of the company. LAMBE, Thomas is a Director of the company. MCFADDEN, Brian is a Director of the company. O'CALLAGHAN, Patrick is a Director of the company. O'REILLY, Norbett is a Director of the company. SHEANON, Patrick is a Director of the company. Secretary BOYD, John has been resigned. Director BOYD, John has been resigned. Director CORRIE, David has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OCALLAGHAN, Pat
Appointed Date: 01 January 2009

Director
LAMBE, Thomas
Appointed Date: 07 November 2000
77 years old

Director
MCFADDEN, Brian
Appointed Date: 07 November 2000
77 years old

Director
O'CALLAGHAN, Patrick
Appointed Date: 07 November 2000
77 years old

Director
O'REILLY, Norbett
Appointed Date: 07 November 2000
72 years old

Director
SHEANON, Patrick
Appointed Date: 13 November 2000
63 years old

Resigned Directors

Secretary
BOYD, John
Resigned: 01 January 2009
Appointed Date: 05 March 1999

Director
BOYD, John
Resigned: 01 January 2009
Appointed Date: 12 May 1999
78 years old

Director
CORRIE, David
Resigned: 09 March 2006
Appointed Date: 12 May 1999
84 years old

Director
KANE, Dorothy May
Resigned: 12 May 1999
Appointed Date: 05 March 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 12 May 1999
Appointed Date: 05 March 1999
65 years old

KIMBER INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Jun 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10

...
... and 53 more events
03 Jul 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Mar 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Mar 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Mar 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Mar 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

KIMBER INVESTMENTS LIMITED Charges

18 July 2003
Mortgage or charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Governor And Of Ireland Lower Dublin
Description: All monies charge see doc 28 for further details and…
10 April 2000
Mortgage or charge
Delivered: 11 April 2000
Status: Satisfied on 17 September 2003
Persons entitled: Aib Group (UK) PLC
Description: All monies.mortgage debenture 1. 49 battenberg street…