Company number 09537022
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address KILGOUR HOUSE RED MARSH DRIVE, RED MARSH INDUSTRIAL ESTATE, THORNTON-CLEVELEYS, LANCASHIRE, ENGLAND, FY5 4HR
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB United Kingdom to Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4HR on 10 August 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of KILGOUR INDUSTRIES LIMITED are www.kilgourindustries.co.uk, and www.kilgour-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Kilgour Industries Limited is a Private Limited Company.
The company registration number is 09537022. Kilgour Industries Limited has been working since 10 April 2015.
The present status of the company is Active. The registered address of Kilgour Industries Limited is Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton Cleveleys Lancashire England Fy5 4hr. . KILGOUR, Raymond is a Director of the company. Director PETTMAN, Annette Charmian has been resigned. The company operates in "Service activities incidental to air transportation".
Current Directors
Resigned Directors
KILGOUR INDUSTRIES LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB United Kingdom to Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4HR on 10 August 2016
10 Aug 2016
Previous accounting period extended from 30 April 2016 to 30 June 2016
08 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
19 Feb 2016
Termination of appointment of Annette Charmian Pettman as a director on 19 February 2016
...
... and 3 more events
12 Jun 2015
Change of name notice
11 Jun 2015
Registration of charge 095370220002, created on 28 May 2015
29 May 2015
Registration of charge 095370220001, created on 28 May 2015
15 Apr 2015
Appointment of Mrs Annette Charmian Pettman as a director on 15 April 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 October 2015
Charge code 0953 7022 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: One Stop Business Finance Limited
Description: Freehold property k/a kilgour industries red marsh drive…
27 October 2015
Charge code 0953 7022 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: One Stop Business Finance Limited
Description: Contains fixed charge…
28 May 2015
Charge code 0953 7022 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Kilgour Industries Limited (Crn: 02904510)
Description: Avno limited with full title guarantee and as a continuing…
28 May 2015
Charge code 0953 7022 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: The freehold land referred to as kilgour industries, red…