KESTREL IDM LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 04763033
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Dean Elsworth as a director on 20 September 2016; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Eugene Peter Lee as a director on 28 June 2016. The most likely internet sites of KESTREL IDM LIMITED are www.kestrelidm.co.uk, and www.kestrel-idm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Idm Limited is a Private Limited Company. The company registration number is 04763033. Kestrel Idm Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Kestrel Idm Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. The cash in hand is £12.69k. It is £-0.53k against last year. And the total assets are £448.3k, which is £-358.14k against last year. BAKER, Andrew John is a Secretary of the company. BAKER, Andrew John is a Director of the company. BEATTY, Stuart John is a Director of the company. ELSWORTH, Dean is a Director of the company. Secretary LIVINGSTON, Kay has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HUGHES, Christopher John has been resigned. Director LEE, Andrew Eugene Peter has been resigned. Director LEWIS, Jill Carolyn has been resigned. Director RIMMER, William John has been resigned. Director STEVENS, David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


kestrel idm Key Finiance

LIABILITIES n/a
CASH £12.69k
-4%
TOTAL ASSETS £448.3k
-45%
All Financial Figures

Current Directors

Secretary
BAKER, Andrew John
Appointed Date: 08 March 2007

Director
BAKER, Andrew John
Appointed Date: 25 January 2005
64 years old

Director
BEATTY, Stuart John
Appointed Date: 25 January 2005
61 years old

Director
ELSWORTH, Dean
Appointed Date: 20 September 2016
65 years old

Resigned Directors

Secretary
LIVINGSTON, Kay
Resigned: 08 March 2007
Appointed Date: 13 May 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 June 2003
Appointed Date: 13 May 2003

Director
HUGHES, Christopher John
Resigned: 15 March 2010
Appointed Date: 13 May 2003
59 years old

Director
LEE, Andrew Eugene Peter
Resigned: 28 June 2016
Appointed Date: 17 December 2008
71 years old

Director
LEWIS, Jill Carolyn
Resigned: 05 October 2011
Appointed Date: 01 November 2005
70 years old

Director
RIMMER, William John
Resigned: 19 November 2013
Appointed Date: 05 October 2011
69 years old

Director
STEVENS, David
Resigned: 26 September 2006
Appointed Date: 01 June 2004
74 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 June 2003
Appointed Date: 13 May 2003

KESTREL IDM LIMITED Events

13 Jan 2017
Appointment of Mr Dean Elsworth as a director on 20 September 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Termination of appointment of Andrew Eugene Peter Lee as a director on 28 June 2016
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,700

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
31 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
13 May 2003
Incorporation

KESTREL IDM LIMITED Charges

22 January 2010
Rent deposit deed
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Cppf Jersey Nominee 3(A) and Cppf Jersey Nominee 3(B) Limited
Description: First fixed charge over the company's interest in the…
30 November 2004
Rent deposit deed
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Cppf Jersey Nominee 3(A) Limited and Cppf Jersey Nominee 3(B) Limited
Description: A separate designated interest bearing deposit account…
22 October 2003
Debenture
Delivered: 24 October 2003
Status: Satisfied on 7 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…