KILN FLAME SYSTEMS LIMITED
HIGH WYCOMBE GRANTRAFT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3HE

Company number 03811008
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address UNIT C BROW BUSINESS CENTRE, COPYGROUND LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3HE
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Clifford John Rennie on 25 February 2015. The most likely internet sites of KILN FLAME SYSTEMS LIMITED are www.kilnflamesystems.co.uk, and www.kiln-flame-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and four months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiln Flame Systems Limited is a Private Limited Company. The company registration number is 03811008. Kiln Flame Systems Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Kiln Flame Systems Limited is Unit C Brow Business Centre Copyground Lane High Wycombe Buckinghamshire Hp12 3he. The company`s financial liabilities are £631.52k. It is £-349.71k against last year. The cash in hand is £608.29k. It is £201.74k against last year. And the total assets are £1229.72k, which is £-51k against last year. RENNIE, Clifford John is a Secretary of the company. MANNING, Richard Paul is a Director of the company. RENNIE, Clifford John is a Director of the company. RYAN, Paul Christopher is a Director of the company. SHOTT, Ian Dermot is a Director of the company. Secretary MANNING, Tammy Hargrave has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


kiln flame systems Key Finiance

LIABILITIES £631.52k
-36%
CASH £608.29k
+49%
TOTAL ASSETS £1229.72k
-4%
All Financial Figures

Current Directors

Secretary
RENNIE, Clifford John
Appointed Date: 05 August 1999
Director
MANNING, Richard Paul
Appointed Date: 05 August 1999
67 years old
Director
RENNIE, Clifford John
Appointed Date: 05 August 1999
65 years old
Director
RYAN, Paul Christopher
Appointed Date: 11 December 2012
60 years old
Director
SHOTT, Ian Dermot
Appointed Date: 11 December 2012
68 years old

Resigned Directors

Secretary
MANNING, Tammy Hargrave
Resigned: 17 April 2013
Appointed Date: 06 April 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 21 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 August 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Richard Paul Manning
Notified on: 21 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford John Rennie
Notified on: 21 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILN FLAME SYSTEMS LIMITED Events

05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Director's details changed for Clifford John Rennie on 25 February 2015
24 Aug 2015
Secretary's details changed for Clifford John Rennie on 25 February 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 7,586
...
... and 65 more events
19 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
New director appointed
11 Aug 1999
Company name changed grantraft LIMITED\certificate issued on 12/08/99
10 Aug 1999
Registered office changed on 10/08/99 from: 120 east road london N1 6AA
21 Jul 1999
Incorporation

KILN FLAME SYSTEMS LIMITED Charges

7 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Mortgage debenture
Delivered: 20 March 2001
Status: Satisfied on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 2000
Security deposit deed
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Howlands (Furniture) Limited
Description: The sum of £2975 or such other sum held by the chargee…

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