Established in 2006, Kilworth Machinery Ltd have registered office in Ashby De La Zouch in Leicester, it has a status of "Active". The current directors of this business are listed as Finch, Andrew, Parnham, Andrew Thomas, Parnham, Carol, Parnham, Mark Andrew, Parnham, Elaine Margaret.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Andrew | 01 May 2007 | - | 1 |
| PARNHAM, Andrew Thomas | 12 July 2006 | - | 1 |
| PARNHAM, Carol | 12 July 2006 | - | 1 |
| PARNHAM, Mark Andrew | 12 July 2006 | - | 1 |
| PARNHAM, Elaine Margaret | 12 July 2006 | 22 October 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark Andrew Parnham/
1966-11 |
Individual person with significant control |
British/
England |
|
|
Mr Andrew Thomas Parnham/
1939-09 |
Individual person with significant control |
British/
England |
|
|
Mrs Carol Parnham/
1967-01 |
Individual person with significant control |
British/
England |
|
|
Mr Andrew Finch/
1981-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| PSC09 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 12 July 2018 | |
| PSC01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| CS01 - N/A | 25 July 2016 | |
| RESOLUTIONS - N/A | 20 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2016 | |
| CC04 - Statement of companies objects | 20 April 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363s - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 363s - Annual Return | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 395 - Particulars of a mortgage or charge | 11 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2006 | |
| 225 - Change of Accounting Reference Date | 31 October 2006 | |
| 287 - Change in situation or address of Registered Office | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| NEWINC - New incorporation documents | 12 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 November 2006 | Outstanding |
N/A |
