KIRKLEY HALL LIMITED
NORTHUMBERLAND NE 63 9RG HIGH GAIN BUSINESS CONSULTANCY LIMITED NORTHUMBERLAND COLLEGE TRADING COMPANY LIMITED


Company number 02892273
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address NORTHUMBERLAND COLLEGE, COLLEGE ROAD ASHINGTON, NORTHUMBERLAND NE 63 9RG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of KIRKLEY HALL LIMITED are www.kirkleyhall.co.uk, and www.kirkley-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Kirkley Hall Limited is a Private Limited Company. The company registration number is 02892273. Kirkley Hall Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Kirkley Hall Limited is Northumberland College College Road Ashington Northumberland Ne 63 9rg. . WELCH, Carol Ann is a Secretary of the company. CLINTON, Marcus Philip is a Director of the company. LEITCH, Judith Bronia is a Director of the company. TOMKINS, Lynn Patricia is a Director of the company. Secretary FERGIE, Brian James has been resigned. Secretary HOLMES, Ian Leslie has been resigned. Secretary RAMSEY, Kelly has been resigned. Secretary TODD, Christopher has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director BEDSON, Thomas Robert, Dr has been resigned. Director CAPRON, Timothy Michael, Dr has been resigned. Director CUTFORTH, Stuart has been resigned. Director ELLIOTT, Peter Brian has been resigned. Director ELLIS JONES, Rachel has been resigned. Director FERGIE, Brian James has been resigned. Director GILLESPIE, Viv Anne has been resigned. Director HALL, John Neville has been resigned. Director HOLMES, Ian Leslie has been resigned. Director LANGTON, Philip David has been resigned. Director LUCAS, Richard Quentin has been resigned. Director MILLS, William Stirling has been resigned. Director NICHOLSON, David Leonard has been resigned. Director PIDDINGTON, Pauline Anne has been resigned. Director PRATT, Thomas Patrick has been resigned. Director RATCLIFF, David, Dr has been resigned. Director SAMPLE, Peter Thomas Elliott has been resigned. Director TODD, Christopher has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WELCH, Carol Ann
Appointed Date: 15 April 2015
Director
CLINTON, Marcus Philip
Appointed Date: 12 November 2014
55 years old
Director
LEITCH, Judith Bronia
Appointed Date: 16 September 2015
54 years old
Director
TOMKINS, Lynn Patricia
Appointed Date: 02 March 2015
70 years old

Resigned Directors

Secretary
FERGIE, Brian James
Resigned: 30 November 2006
Secretary
HOLMES, Ian Leslie
Resigned: 31 August 2008
Appointed Date: 01 May 2007
Secretary
RAMSEY, Kelly
Resigned: 28 February 2015
Appointed Date: 08 August 2012
Secretary
TODD, Christopher
Resigned: 30 March 2012
Appointed Date: 01 March 2009
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 28 January 1994
Director
BEDSON, Thomas Robert, Dr
Resigned: 29 February 2012
Appointed Date: 05 November 2009
70 years old
Director
CAPRON, Timothy Michael, Dr
Resigned: 03 December 2005
Appointed Date: 23 February 1999
75 years old
Director
CUTFORTH, Stuart
Resigned: 31 October 2014
Appointed Date: 11 December 2012
71 years old
Director
ELLIOTT, Peter Brian
Resigned: 23 February 1999
77 years old
Director
ELLIS JONES, Rachel
Resigned: 30 September 2010
Appointed Date: 14 September 2006
61 years old
Director
FERGIE, Brian James
Resigned: 30 November 2006
Appointed Date: 07 March 1994
69 years old
Director
GILLESPIE, Viv Anne
Resigned: 26 October 2012
Appointed Date: 08 August 2012
69 years old
Director
HALL, John Neville
Resigned: 09 March 2001
Appointed Date: 23 February 1999
79 years old
Director
HOLMES, Ian Leslie
Resigned: 31 August 2008
Appointed Date: 01 May 2007
64 years old
Director
LANGTON, Philip David
Resigned: 21 July 2015
Appointed Date: 05 November 2009
75 years old
Director
LUCAS, Richard Quentin
Resigned: 25 April 2006
Appointed Date: 26 June 2001
83 years old
Director
MILLS, William Stirling
Resigned: 23 February 1999
Appointed Date: 07 March 1994
74 years old
Director
NICHOLSON, David Leonard
Resigned: 28 January 1995
Appointed Date: 07 March 1994
72 years old
Director
PIDDINGTON, Pauline Anne
Resigned: 19 October 2006
Appointed Date: 03 December 2005
72 years old
Director
PRATT, Thomas Patrick
Resigned: 31 January 2008
Appointed Date: 23 February 1999
91 years old
Director
RATCLIFF, David, Dr
Resigned: 31 January 2008
Appointed Date: 24 January 2006
79 years old
Director
SAMPLE, Peter Thomas Elliott
Resigned: 05 November 2009
Appointed Date: 06 June 2006
80 years old
Director
TODD, Christopher
Resigned: 30 March 2012
Appointed Date: 01 March 2009
45 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
WB COMPANY SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 28 January 1994

Persons With Significant Control

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

KIRKLEY HALL LIMITED Events

28 Feb 2017
Confirmation statement made on 15 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 July 2016
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
30 Dec 2015
Full accounts made up to 31 July 2015
07 Oct 2015
Appointment of Ms Judith Bronia Leitch as a director on 16 September 2015
...
... and 102 more events
15 Mar 1994
Director resigned;new director appointed
17 Feb 1994
New secretary appointed;director resigned
17 Feb 1994
Registered office changed on 17/02/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
17 Feb 1994
Secretary resigned;new director appointed
28 Jan 1994
Incorporation

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