William Kirk Limited

Company Name	William Kirk Limited
Company Status	Active
Company Number	03711044
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Previous Name	Codebrass Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House High Street Norley Frodsham WA6 8JS

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fawside Farm Longnor Buxton Derbyshire SK17 0RA

Secretary Name	Mr Carl Wagstaffe
Status	Current
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Carl Wagstaffe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL

Director Name	John Thomas Whittaker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL

Director Name	Peter Brian Kirk
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL

Director Name	Robert Charles Kirk
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL

Director Name	Helen Mary Palin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL

Secretary Name	Helen Mary Palin
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 11 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Paul Newton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wkirks.co.uk
Email address	[email protected]
Telephone	01625 879990
Telephone region	Macclesfield

Location

Registered Address	Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Kinaxia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£358,223
Cash	£139,031
Current Liabilities	£1,457,950

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

5 April 2019	Delivered on: 12 April 2019 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: The leasehold property known as plot 18, adlington trading estate, adlington, macclesfield, SK10 4NL registered at the land registry under title number CH642552. Outstanding
4 October 2018	Delivered on: 16 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: Leasehold property known as plot 18, adlington trading estate, adlington, macclesfield (SK10 4NL) registered at the land registry under tn CH642552. Outstanding
7 June 2017	Delivered on: 7 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 June 2017	Delivered on: 7 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
2 February 2017	Delivered on: 8 February 2017 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: Leasehold with address plot 18, adlington trading estate, adlington, macclesfield SK10 4NL, and with title number CH642552. For more details please refer to instrument. Outstanding
11 March 2015	Delivered on: 13 March 2015 Persons entitled: Sanne Fiduciary Services Limited as the Security Agent Classification: A registered charge Particulars: None. Outstanding
3 March 2022	Delivered on: 8 March 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: Leasehold - land known as units 7, 10A. and 10, adlington business park, adlington, macclesfield,. SK10 4NL. (Pending registration. (Allocated title. Number CH701469)). Outstanding
17 December 2021	Delivered on: 22 December 2021 Persons entitled: Sanne Fiduciary Services Limited for Itself and as Security Agent. Classification: A registered charge Particulars: Leasehold with title number CH642552 at plot 18, adlington trading estate, adlington, macclesfield (SK10 4NL); leasehold with (allocated pending registration) title number CH701469 at land known as units 7, 10A and 10, adlington business park, adlington, macclesfield, SK10 4NL. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: Leasehold land known as units 7, 10A and 10, adlington business park, adlington, macclesfield, SK10 4NL comprised in a lease dated on or around the date of this deed and made between (1) lambert brothers holdings limited (2) william kirk limited and (3) kinaxia limited granted out of title numbers CH296659 and CH285865. Outstanding
30 December 2013	Delivered on: 8 January 2014 Satisfied on: 3 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 October 2013	Delivered on: 5 October 2013 Satisfied on: 3 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 October 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (24 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
23 August 2022	Full accounts made up to 31 December 2021 (23 pages)
19 May 2022	Satisfaction of charge 037110440008 in full (1 page)
6 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
15 March 2022	Satisfaction of charge 037110440004 in full (1 page)
15 March 2022	Satisfaction of charge 037110440011 in full (1 page)
15 March 2022	Satisfaction of charge 037110440005 in full (1 page)
15 March 2022	Satisfaction of charge 037110440009 in full (1 page)
15 March 2022	Satisfaction of charge 037110440010 in full (1 page)
8 March 2022	Registration of charge 037110440012, created on 3 March 2022 (66 pages)
22 December 2021	Registration of charge 037110440011, created on 17 December 2021 (59 pages)
21 December 2021	Full accounts made up to 31 December 2020 (25 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
19 February 2021	Registration of charge 037110440010, created on 17 February 2021 (33 pages)
30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (21 pages)
12 April 2019	Registration of charge 037110440009, created on 5 April 2019 (52 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
16 October 2018	Registration of charge 037110440008, created on 4 October 2018 (47 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 037110440004 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 037110440004 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 037110440005 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 037110440005 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 037110440004 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 037110440004 (2 pages)
7 June 2017	Registration of charge 037110440006, created on 7 June 2017 (10 pages)
7 June 2017	Registration of charge 037110440006, created on 7 June 2017 (10 pages)
7 June 2017	Registration of charge 037110440007, created on 7 June 2017 (21 pages)
7 June 2017	Registration of charge 037110440007, created on 7 June 2017 (21 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
8 February 2017	Registration of charge 037110440005, created on 2 February 2017 (47 pages)
8 February 2017	Registration of charge 037110440005, created on 2 February 2017 (47 pages)
3 January 2017	Termination of appointment of Paul Newton as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Paul Newton as a director on 30 December 2016 (1 page)
18 October 2016	Full accounts made up to 31 December 2015 (15 pages)
18 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 (6 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 (6 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 June 2015	Satisfaction of charge 037110440003 in full (1 page)
3 June 2015	Satisfaction of charge 037110440002 in full (1 page)
3 June 2015	Satisfaction of charge 037110440002 in full (1 page)
3 June 2015	Satisfaction of charge 037110440003 in full (1 page)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 March 2015	Registration of charge 037110440004, created on 11 March 2015 (65 pages)
13 March 2015	Registration of charge 037110440004, created on 11 March 2015 (65 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (6 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (6 pages)
17 February 2015	Appointment of Mr Carl Wagstaffe as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mr Carl Wagstaffe as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mr Carl Wagstaffe as a director on 1 January 2015 (2 pages)
5 December 2014	Termination of appointment of Robert Charles Kirk as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Peter Brian Kirk as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Charles Kirk as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Charles Kirk as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Helen Mary Palin as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Helen Mary Palin as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Peter Brian Kirk as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Helen Mary Palin as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Peter Brian Kirk as a director on 5 December 2014 (1 page)
11 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (7 pages)
14 February 2014	Appointment of Mr Carl Wagstaffe as a secretary (2 pages)
14 February 2014	Termination of appointment of Helen Palin as a secretary (1 page)
14 February 2014	Termination of appointment of Helen Palin as a secretary (1 page)
14 February 2014	Appointment of Mr Carl Wagstaffe as a secretary (2 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (7 pages)
27 January 2014	Appointment of Mr Paul Newton as a director (2 pages)
27 January 2014	Appointment of Mr Paul Newton as a director (2 pages)
8 January 2014	Registration of charge 037110440003 (22 pages)
8 January 2014	Registration of charge 037110440003 (22 pages)
20 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Appointment of Mr Graham Richard Norfolk as a director (2 pages)
30 October 2013	Appointment of Mr Graham Richard Norfolk as a director (2 pages)
30 October 2013	Appointment of Dr Peter Fields as a director (2 pages)
30 October 2013	Appointment of Dr Peter Fields as a director (2 pages)
17 October 2013	Auditor's resignation (1 page)
17 October 2013	Auditor's resignation (1 page)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
9 October 2013	Director's details changed for Helen Mary Palin on 30 September 2013 (2 pages)
9 October 2013	Director's details changed for Robert Charles Kirk on 30 September 2013 (2 pages)
9 October 2013	Director's details changed for Robert Charles Kirk on 30 September 2013 (2 pages)
9 October 2013	Director's details changed for Helen Mary Palin on 30 September 2013 (2 pages)
9 October 2013	Director's details changed for John Thomas Whittaker on 30 September 2013 (2 pages)
9 October 2013	Director's details changed for Peter Brian Kirk on 30 September 2013 (2 pages)
9 October 2013	Termination of appointment of John Whittaker as a director (2 pages)
9 October 2013	Termination of appointment of John Whittaker as a director (2 pages)
9 October 2013	Secretary's details changed for Helen Mary Palin on 30 September 2013 (1 page)
9 October 2013	Director's details changed for Peter Brian Kirk on 30 September 2013 (2 pages)
9 October 2013	Director's details changed for John Thomas Whittaker on 30 September 2013 (2 pages)
9 October 2013	Secretary's details changed for Helen Mary Palin on 30 September 2013 (1 page)
5 October 2013	Registration of charge 037110440002 (24 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
5 October 2013	Registration of charge 037110440002 (24 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
23 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Robert Charles Kirk on 1 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Robert Charles Kirk on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Robert Charles Kirk on 1 September 2010 (2 pages)
25 October 2010	Director's details changed for John Thomas Whittaker on 1 September 2010 (2 pages)
25 October 2010	Director's details changed for John Thomas Whittaker on 1 September 2010 (2 pages)
25 October 2010	Director's details changed for John Thomas Whittaker on 1 September 2010 (2 pages)
13 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
13 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
13 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 October 2008	Return made up to 30/09/08; full list of members (4 pages)
31 October 2008	Return made up to 30/09/08; full list of members (4 pages)
27 October 2008	Nc inc already adjusted 26/02/99 (1 page)
27 October 2008	Nc inc already adjusted 26/02/99 (1 page)
5 June 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
5 June 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
20 November 2007	Return made up to 30/09/07; no change of members (8 pages)
20 November 2007	Return made up to 30/09/07; no change of members (8 pages)
25 June 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
25 June 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
19 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
13 June 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
13 October 2005	Return made up to 30/09/05; full list of members (8 pages)
13 October 2005	Return made up to 30/09/05; full list of members (8 pages)
3 June 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
3 June 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
17 May 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
17 May 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
17 October 2003	Return made up to 30/09/03; full list of members (8 pages)
17 October 2003	Return made up to 30/09/03; full list of members (8 pages)
17 April 2003	Accounts for a medium company made up to 30 September 2002 (12 pages)
17 April 2003	Accounts for a medium company made up to 30 September 2002 (12 pages)
9 October 2002	Return made up to 30/09/02; full list of members (8 pages)
9 October 2002	Return made up to 30/09/02; full list of members (8 pages)
23 August 2002	Return made up to 10/02/02; full list of members (7 pages)
23 August 2002	Return made up to 10/02/02; full list of members (7 pages)
24 July 2002	Full accounts made up to 30 September 2001 (13 pages)
24 July 2002	Full accounts made up to 30 September 2001 (13 pages)
31 October 2001	Return made up to 30/09/01; full list of members (7 pages)
31 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
2 May 2001	Return made up to 10/02/01; full list of members (7 pages)
2 May 2001	Return made up to 10/02/01; full list of members (7 pages)
17 November 2000	Return made up to 30/09/00; full list of members (7 pages)
17 November 2000	Return made up to 30/09/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 February 2000	Return made up to 10/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2000	Return made up to 10/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
12 May 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
16 April 1999	Ad 01/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 April 1999	Ad 01/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Memorandum and Articles of Association (11 pages)
26 March 1999	Memorandum and Articles of Association (11 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 1999	Company name changed codebrass LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	Company name changed codebrass LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
18 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 February 1999	Incorporation (13 pages)
10 February 1999	Incorporation (13 pages)

William Kirk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire