About

Registered Number: NI003240
Date of Incorporation: 27/07/1953 (70 years and 8 months ago)
Company Status: Active
Registered Address: 1a Trench Road, Mallusk, Newtownabbey, Co Antrim, BT36 4TY

 

Having been setup in 1953, Kilco (International) Ltd has its registered office in Newtownabbey, it's status in the Companies House registry is set to "Active". The companies directors are Harkness, Rosemary, Mcgladery, Margaret Eleanor, Cooke, John Little, Donaldson, Peter Baird, Mcgladery, Robert Johnstone, Montgomery, Patrick D. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, John Little N/A 01 January 2001 1
DONALDSON, Peter Baird N/A 31 March 2005 1
MCGLADERY, Robert Johnstone N/A 01 May 2012 1
MONTGOMERY, Patrick D N/A 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
HARKNESS, Rosemary 22 June 2018 - 1
MCGLADERY, Margaret Eleanor 01 May 2012 22 June 2018 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 09 July 2019
RESOLUTIONS - N/A 06 August 2018
RESOLUTIONS - N/A 24 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 July 2018
CS01 - N/A 05 July 2018
AP03 - Appointment of secretary 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
AP01 - Appointment of director 04 July 2018
AP01 - Appointment of director 04 July 2018
MR04 - N/A 02 May 2018
MR04 - N/A 02 May 2018
MR04 - N/A 02 May 2018
MR04 - N/A 02 May 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 21 July 2016
CH01 - Change of particulars for director 19 May 2016
MR01 - N/A 11 January 2016
MR01 - N/A 15 December 2015
RESOLUTIONS - N/A 29 October 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 07 July 2015
MR04 - N/A 10 June 2015
MR04 - N/A 10 June 2015
MR04 - N/A 24 April 2015
MR04 - N/A 24 April 2015
MR04 - N/A 24 April 2015
RESOLUTIONS - N/A 19 February 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 03 July 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 18 June 2013
SH01 - Return of Allotment of shares 25 October 2012
RESOLUTIONS - N/A 20 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 21 May 2012
AP03 - Appointment of secretary 16 May 2012
TM02 - Termination of appointment of secretary 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 01 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 20 April 2010
AA - Annual Accounts 13 November 2009
371SR(NI) - N/A 19 September 2009
98-2(NI) - N/A 18 September 2009
UDM+A(NI) - N/A 04 February 2009
CNRES(NI) - N/A 22 December 2008
CERTC(NI) - N/A 22 December 2008
AC(NI) - N/A 08 October 2008
371S(NI) - N/A 01 July 2008
RESOLUTIONS - N/A 13 June 2008
RESOLUTIONS - N/A 13 June 2008
RESOLUTIONS - N/A 13 June 2008
1656B(NI) - N/A 13 June 2008
133(NI) - N/A 13 June 2008
UDM+A(NI) - N/A 13 June 2008
371SR(NI) - N/A 03 February 2008
SD(NI) - N/A 12 November 2007
AC(NI) - N/A 07 November 2007
AC(NI) - N/A 17 October 2006
296(NI) - N/A 19 September 2006
371A(NI) - N/A 27 July 2006
296(NI) - N/A 18 July 2006
AC(NI) - N/A 06 October 2005
371S(NI) - N/A 27 June 2005
RESOLUTIONS - N/A 31 May 2005
AGREE(NI) - N/A 31 May 2005
AGREE(NI) - N/A 31 May 2005
179(NI) - N/A 31 May 2005
296(NI) - N/A 16 April 2005
AC(NI) - N/A 20 September 2004
371S(NI) - N/A 29 June 2004
AC(NI) - N/A 07 January 2004
252(NI) - N/A 24 October 2003
371S(NI) - N/A 17 June 2003
AURES(NI) - N/A 20 March 2003
AC(NI) - N/A 04 October 2002
371S(NI) - N/A 17 June 2002
405(NI) - N/A 05 February 2002
402(NI) - N/A 05 February 2002
AC(NI) - N/A 15 October 2001
402(NI) - N/A 25 July 2001
371S(NI) - N/A 02 July 2001
405(NI) - N/A 23 April 2001
402(NI) - N/A 10 April 2001
RESOLUTIONS - N/A 19 February 2001
179(NI) - N/A 19 February 2001
UDM+A(NI) - N/A 19 February 2001
405(NI) - N/A 29 January 2001
402(NI) - N/A 29 January 2001
296(NI) - N/A 27 January 2001
402(NI) - N/A 27 November 2000
402(NI) - N/A 27 November 2000
371S(NI) - N/A 12 September 2000
AC(NI) - N/A 08 September 2000
AC(NI) - N/A 27 September 1999
371S(NI) - N/A 03 July 1999
AC(NI) - N/A 26 August 1998
371S(NI) - N/A 18 June 1998
296(NI) - N/A 04 March 1998
AC(NI) - N/A 16 September 1997
371S(NI) - N/A 16 July 1997
AC(NI) - N/A 18 September 1996
RESOLUTIONS - N/A 27 August 1996
371S(NI) - N/A 27 August 1996
133(NI) - N/A 27 August 1996
G98-2(NI) - N/A 27 August 1996
296(NI) - N/A 13 June 1996
AC(NI) - N/A 27 October 1995
371S(NI) - N/A 25 July 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AC(NI) - N/A 07 October 1994
371S(NI) - N/A 17 June 1994
AC(NI) - N/A 02 November 1993
371S(NI) - N/A 17 August 1993
AC(NI) - N/A 20 October 1992
371A(NI) - N/A 20 July 1992
371A(NI) - N/A 27 April 1992
326(NI) - N/A 05 February 1992
AC(NI) - N/A 10 December 1991
AR(NI) - N/A 02 March 1991
AC(NI) - N/A 18 October 1990
AR(NI) - N/A 20 January 1990
AC(NI) - N/A 10 November 1989
AC(NI) - N/A 04 January 1989
AR(NI) - N/A 08 December 1988
295(NI) - N/A 20 August 1988
402(NI) - N/A 11 March 1988
AR(NI) - N/A 13 February 1988
AC(NI) - N/A 26 January 1988
AR(NI) - N/A 17 February 1987
AC(NI) - N/A 19 November 1986
AR(NI) - N/A 14 February 1986
AC(NI) - N/A 10 December 1985
AR(NI) - N/A 11 November 1985
296(NI) - N/A 29 January 1985
RESOLUTIONS - N/A 31 December 1984
MEM(NI) - N/A 14 December 1984
AC(NI) - N/A 06 November 1984
AR(NI) - N/A 25 January 1984
AR(NI) - N/A 20 January 1983
RESOLUTIONS - N/A 29 December 1982
M+A(NI) - N/A 29 December 1982
A2(NI) - N/A 06 July 1982
DIRS(NI) - N/A 29 June 1982
DIRS(NI) - N/A 29 June 1982
AR(NI) - N/A 19 January 1982
AR(NI) - N/A 04 February 1981
AR(NI) - N/A 11 February 1980
AR(NI) - N/A 07 February 1979
AR(NI) - N/A 09 February 1978
AR(NI) - N/A 01 March 1977
AR(NI) - N/A 21 June 1976
SRO(NI) - N/A 21 June 1976
AR(NI) - N/A 07 May 1975
DIRS(NI) - N/A 12 December 1973
AR(NI) - N/A 14 November 1973
AR(NI) - N/A 19 March 1973
402(NI) - N/A 19 March 1973
AR(NI) - N/A 27 April 1972
402(NI) - N/A 05 April 1972
DIRS(NI) - N/A 04 October 1971
AR(NI) - N/A 11 May 1971
AR(NI) - N/A 03 July 1970
AR(NI) - N/A 20 March 1969
ALLOT(NI) - N/A 08 April 1968
AR(NI) - N/A 26 March 1968
AR(NI) - N/A 30 March 1967
DIRS(NI) - N/A 30 March 1967
RESOLUTIONS - N/A 03 January 1967
PUC4(NI) - N/A 03 January 1967
133(NI) - N/A 03 January 1967
AR(NI) - N/A 12 April 1966
AR(NI) - N/A 15 March 1965
AR(NI) - N/A 23 March 1964
AR(NI) - N/A 23 May 1963
SRO(NI) - N/A 02 May 1962
AR(NI) - N/A 16 April 1962
AR(NI) - N/A 18 July 1960
DIRS(NI) - N/A 18 September 1959
AR(NI) - N/A 18 September 1959
ALLOT(NI) - N/A 16 September 1959
AR(NI) - N/A 01 April 1959
AR(NI) - N/A 27 March 1958
ALLOT(NI) - N/A 27 March 1958
RESOLUTIONS - N/A 15 August 1957
133(NI) - N/A 15 August 1957
PUC4(NI) - N/A 15 August 1957
AR(NI) - N/A 24 January 1957
AR(NI) - N/A 19 March 1956
AR(NI) - N/A 23 March 1955
ALLOT(NI) - N/A 04 December 1953
NEWINC - New incorporation documents 27 July 1953
DECL(NI) - N/A 27 July 1953
MEM(NI) - N/A 27 July 1953
ARTS(NI) - N/A 27 July 1953
PUC1(NI) - N/A 27 July 1953
SRO(NI) - N/A 27 July 1953
DIRS(NI) - N/A 27 July 1953

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2016 Outstanding

N/A

A registered charge 15 December 2015 Outstanding

N/A

Mortgage or charge 24 January 2002 Fully Satisfied

N/A

Mortgage or charge 17 July 2001 Fully Satisfied

N/A

Mortgage or charge 04 April 2001 Fully Satisfied

N/A

Mortgage or charge 18 January 2001 Fully Satisfied

N/A

Mortgage or charge 27 November 2000 Fully Satisfied

N/A

Mortgage or charge 27 November 2000 Fully Satisfied

N/A

Mortgage or charge 08 March 1988 Fully Satisfied

N/A

Mortgage or charge 01 March 1973 Fully Satisfied

N/A

Mortgage or charge 23 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.