About

Registered Number: 00755673
Date of Incorporation: 29/03/1963 (61 years ago)
Company Status: Active
Registered Address: Eastham Hall Holiday Park, Saltcotes Road, Lytham St. Annes, Lancashire, FY8 4LS,

 

J.W. Kirkham & Sons (Eastham) Ltd was registered on 29 March 1963, it's status is listed as "Active". Currently we aren't aware of the number of employees at the J.W. Kirkham & Sons (Eastham) Ltd. This business has 2 directors listed as Kirkham, Jean Anne, Kirkham, Susan Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKHAM, Jean Anne N/A - 1
KIRKHAM, Susan Jane 06 October 2015 14 October 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 December 2019
AA - Annual Accounts 05 December 2019
CS01 - N/A 17 October 2019
SH01 - Return of Allotment of shares 04 March 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
AA - Annual Accounts 27 November 2017
CH01 - Change of particulars for director 31 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 19 October 2016
CH01 - Change of particulars for director 30 March 2016
AR01 - Annual Return 21 October 2015
AP01 - Appointment of director 21 October 2015
AA - Annual Accounts 17 October 2015
RESOLUTIONS - N/A 29 January 2015
CC04 - Statement of companies objects 29 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2015
SH08 - Notice of name or other designation of class of shares 29 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 17 October 2012
AD01 - Change of registered office address 17 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 November 2011
AD01 - Change of registered office address 02 November 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 11 November 2009
AD01 - Change of registered office address 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 09 November 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 11 November 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 16 October 2003
287 - Change in situation or address of Registered Office 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 07 November 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 08 December 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 20 October 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 08 November 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 25 October 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 22 December 1994
AA - Annual Accounts 15 November 1994
363a - Annual Return 05 January 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 16 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1992
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
AA - Annual Accounts 21 November 1991
363b - Annual Return 21 November 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
288 - N/A 28 September 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1986
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 December 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.