KIRKHILL (DORMANT) LIMITED
MERSEYSIDE MULTIFABS (DORMANT) LIMITED MULTIFABS SURVIVAL LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 01090926
Status Active
Incorporation Date 15 January 1973
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Greg Russell Allanach as a director on 25 January 2017; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 600,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KIRKHILL (DORMANT) LIMITED are www.kirkhilldormant.co.uk, and www.kirkhill-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkhill Dormant Limited is a Private Limited Company. The company registration number is 01090926. Kirkhill Dormant Limited has been working since 15 January 1973. The present status of the company is Active. The registered address of Kirkhill Dormant Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Secretary DUCKWORTH, Thomas has been resigned. Secretary LANDSNES, Lars Andreas has been resigned. Secretary MACLENNAN, Pauline Alison has been resigned. Secretary PALIN, Nicholas John has been resigned. Secretary WILMAN, David John has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ALLANACH, Greg Russell has been resigned. Director ALLANACH, Neil Ian has been resigned. Director ASHBY, James has been resigned. Director BAXTER, Douglas James has been resigned. Director BEAVIS, Peter John has been resigned. Director CADOGAN, Charles Gerald John, Earl has been resigned. Director DUCKWORTH, Thomas has been resigned. Director GRANT, Peter Airth has been resigned. Director GRANT, Richard John has been resigned. Director GREENWOOD, Paul has been resigned. Director HUTCHEON, George Taylor has been resigned. Director HUTCHINS, Alan James has been resigned. Director LANDSNES, Lars Andreas has been resigned. Director PALIN, Nicholas John has been resigned. Director RANKMORE, Raymond Collin has been resigned. Director ROCKLEY, Keith has been resigned. Director STROME, Atle has been resigned. Director TAYLOR, Christopher Gregory has been resigned. Director TILLEY, Susan Mary has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. Director YATES, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 27 July 2012

Director
BATES, Christopher Ralph
Appointed Date: 20 July 2012
62 years old

Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old

Director
STRINGER, Brian Mark
Appointed Date: 01 April 2009
62 years old

Resigned Directors

Secretary
DUCKWORTH, Thomas
Resigned: 28 March 1996

Secretary
LANDSNES, Lars Andreas
Resigned: 01 May 2007
Appointed Date: 17 August 2004

Secretary
MACLENNAN, Pauline Alison
Resigned: 31 March 2004
Appointed Date: 11 July 1997

Secretary
PALIN, Nicholas John
Resigned: 11 July 1997
Appointed Date: 28 March 1996

Secretary
WILMAN, David John
Resigned: 20 July 2012
Appointed Date: 01 May 2007

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 17 August 2004
Appointed Date: 05 November 1998

Director
ALLANACH, Greg Russell
Resigned: 25 January 2017
Appointed Date: 15 May 2005
51 years old

Director
ALLANACH, Neil Ian
Resigned: 16 February 2006
80 years old

Director
ASHBY, James
Resigned: 30 June 1994
Appointed Date: 26 August 1993
76 years old

Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 01 April 2009
63 years old

Director
BEAVIS, Peter John
Resigned: 25 May 1995
Appointed Date: 28 July 1994
78 years old

Director
CADOGAN, Charles Gerald John, Earl
Resigned: 14 May 1994
88 years old

Director
DUCKWORTH, Thomas
Resigned: 28 March 1996
81 years old

Director
GRANT, Peter Airth
Resigned: 05 November 1998
93 years old

Director
GRANT, Richard John
Resigned: 05 November 1998
Appointed Date: 04 May 1994
71 years old

Director
GREENWOOD, Paul
Resigned: 31 July 1996
Appointed Date: 22 August 1995
87 years old

Director
HUTCHEON, George Taylor
Resigned: 17 August 2004
Appointed Date: 29 July 1997
81 years old

Director
HUTCHINS, Alan James
Resigned: 30 June 1996
90 years old

Director
LANDSNES, Lars Andreas
Resigned: 01 May 2007
Appointed Date: 17 August 2004
58 years old

Director
PALIN, Nicholas John
Resigned: 21 November 1997
Appointed Date: 28 March 1996
69 years old

Director
RANKMORE, Raymond Collin
Resigned: 04 November 1997
Appointed Date: 20 February 1996
82 years old

Director
ROCKLEY, Keith
Resigned: 11 July 1997
85 years old

Director
STROME, Atle
Resigned: 15 May 2005
Appointed Date: 17 August 2004
68 years old

Director
TAYLOR, Christopher Gregory
Resigned: 09 September 2015
Appointed Date: 17 May 2012
49 years old

Director
TILLEY, Susan Mary
Resigned: 11 July 1997
Appointed Date: 09 January 1996
75 years old

Director
WILMAN, David John
Resigned: 20 July 2012
Appointed Date: 01 May 2007
69 years old

Director
WITHEY, Simon Benedict
Resigned: 30 March 2015
Appointed Date: 01 February 2012
67 years old

Director
YATES, James
Resigned: 08 June 1993
91 years old

KIRKHILL (DORMANT) LIMITED Events

25 Jan 2017
Termination of appointment of Greg Russell Allanach as a director on 25 January 2017
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 600,000

13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 154 more events
19 Jun 1987
Return made up to 20/05/87; full list of members

26 Jun 1986
Group of companies' accounts made up to 31 December 1985

26 Jun 1986
Return made up to 29/05/86; full list of members

17 May 1986
Registered office changed on 17/05/86 from: 850 brighton road purley surrey CR2 2BH

17 May 1986
Director resigned

KIRKHILL (DORMANT) LIMITED Charges

5 November 1998
Debenture
Delivered: 11 November 1998
Status: Satisfied on 31 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 October 1988
Debenture
Delivered: 28 October 1988
Status: Satisfied on 10 November 1998
Persons entitled: Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 October 1982
Guarantee & debenture
Delivered: 22 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…