Company number 05105000
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address DENIM HOUSE, 32A ALBION STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1EN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 5 in full; Registration of charge 051050000007, created on 8 February 2017. The most likely internet sites of KIRENS INTERNATIONAL LIMITED are www.kirensinternational.co.uk, and www.kirens-international.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and eight months. The distance to to Featherstone Rail Station is 3.2 miles; to Garforth Rail Station is 5 miles; to Sandal & Agbrigg Rail Station is 6.6 miles; to Moorthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirens International Limited is a Private Limited Company.
The company registration number is 05105000. Kirens International Limited has been working since 19 April 2004.
The present status of the company is Active. The registered address of Kirens International Limited is Denim House 32a Albion Street Castleford West Yorkshire Wf10 1en. The company`s financial liabilities are £1567.06k. It is £464.02k against last year. The cash in hand is £57.74k. It is £7.5k against last year. And the total assets are £3191.63k, which is £449.05k against last year. SINGH, Dalwinder is a Secretary of the company. SINGH, Jaswinder is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
kirens international Key Finiance
LIABILITIES
£1567.06k
+42%
CASH
£57.74k
+14%
TOTAL ASSETS
£3191.63k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Persons With Significant Control
Mr Jaswinder Singh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dalwinder Singh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIRENS INTERNATIONAL LIMITED Events
13 Mar 2017
Confirmation statement made on 1 February 2017 with updates
13 Mar 2017
Satisfaction of charge 5 in full
13 Feb 2017
Registration of charge 051050000007, created on 8 February 2017
22 Sep 2016
Registration of charge 051050000006, created on 16 September 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
25 Aug 2004
Particulars of mortgage/charge
07 May 2004
Secretary resigned
07 May 2004
Director resigned
07 May 2004
Registered office changed on 07/05/04 from: 12-14 saint marys street newport shropshire TF10 7AB
19 Apr 2004
Incorporation
8 February 2017
Charge code 0510 5000 0007
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
16 September 2016
Charge code 0510 5000 0006
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
27 November 2012
All assets debenture
Delivered: 5 December 2012
Status: Satisfied
on 13 March 2017
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Mortgage debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied
on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 28 April 2005
Status: Satisfied
on 18 October 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied
on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…