KIRBYCRAFT LIMITED
HEREFORD & WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1DN

Company number 03446781
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 23 FOREGATE STREET, WORCESTER, HEREFORD & WORCESTER, WR1 1DN
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 forty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of KIRBYCRAFT LIMITED are www.kirbycraft.co.uk, and www.kirbycraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Kirbycraft Limited is a Private Limited Company. The company registration number is 03446781. Kirbycraft Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Kirbycraft Limited is 23 Foregate Street Worcester Hereford Worcester Wr1 1dn. . SMITH, Pauline is a Secretary of the company. SMITH, Gary is a Director of the company. SMITH, Pauline is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Pauline
Appointed Date: 20 November 1997

Director
SMITH, Gary
Appointed Date: 20 November 1997
60 years old

Director
SMITH, Pauline
Appointed Date: 07 October 1998
60 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 08 October 1997

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 November 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Gary Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRBYCRAFT LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 37 more events
27 Nov 1997
New director appointed
27 Nov 1997
Director resigned
27 Nov 1997
Secretary resigned
27 Nov 1997
Registered office changed on 27/11/97 from: po box 55 7 spa road london SE16 3QQ
08 Oct 1997
Incorporation

KIRBYCRAFT LIMITED Charges

20 February 2009
Mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 bull lane wednesbury t/n WM672358, together with…