KIRBY MACLEAN LIMITED
In Liquidation
General Information
NAME
KIRBY MACLEAN LIMITED
COMPANY NUMBER
00338492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43341 -
Painting
INCORPORATION DATE
28/03/1938
(86 years and 11 months old)
WEBSITE
MANSELL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/05/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Unit 5a
Shilton Industrial Estate
Bulkington Road
Coventry, West Midlands
CV7 9JY
Telephone: 6430230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 03/05/2023 | New Board Member Paul David England (915320554) Appointed |
| 25/04/2017 | Andrew Robert Astin (920013820) has left the board |
Credit Risk Overview
Want to learn more about KIRBY MACLEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIRBY MACLEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRBY MACLEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - Present (10 years and 2 months) Born in Feb 1970 (age: 55) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
01/10/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
24/05/1989 - Present (35 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
24/05/1989 - Present (35 years and 9 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/05/1991 - Present (33 years and 9 months) Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 03/05/2023 | New Board Member Paul David England (915320554) Appointed |
| 25/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 11/11/2015 | BNOMS LIMITED (920211941) has left the board |
| 06/11/2015 | Gregory William Mutch (900119530) has left the board |
| 05/11/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 05/11/2015 | New Accounts filed |
| 28/10/2015 | Gregory William Mutch (917354764) has left the board |
| 28/10/2015 | New Company Secretary BNOMS LIMITED (920211941) Appointed |
| 27/05/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 27/11/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | William Owen Aitchison (917321744) has left the board |
| 07/07/2014 | New Board Member Gregory William Mutch (900119530) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 19/11/2013 | Beverley Edward John Dew (918288454) has left the board |
| 19/11/2013 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 18/11/2013 | Andreas Joachim Fegbeutel (917321801) has left the board |
| 18/11/2013 | New Board Member Beverley Edward John Dew (918288454) Appointed |
| 12/07/2013 | Stephen John Waite (902767298) has left the board |
| 10/07/2013 | New Accounts filed |
| 07/06/2013 | Robert Vincent Walker (904961261) has left the board |
| 24/05/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Company Secretary Gregory William Mutch (917354764) Appointed |
| 31/10/2012 | New Board Member Andreas Joachim Fegbeutel (917321801) Appointed |
| 31/10/2012 | New Board Member Robert Vincent Walker (904961261) Appointed |
| 31/10/2012 | Daniel James Greenspan (912513089) has left the board |
| 31/10/2012 | Daniel James Greenspan (915594147) has left the board |
| 31/10/2012 | New Board Member William Owen Aitchison (917321744) Appointed |
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