About

Date of Incorporation: 12/07/2006 (10 years and 8 months ago)
Registered Address: 5 Annwell Lane, Smisby, Ashby-de-la-zouch, Leicestershire, LE65 2TA, United Kingdom

 

Kilworth Machinery Ltd was setup in 2006. There are 4 directors listed as Andrew Finch, Andrew Thomas Parnham, Carol Parnham, Mark Andrew Parnham for this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Andrew Finch 01 May 2007 1
Andrew Thomas Parnham 12 July 2006 3
Carol Parnham 12 July 2006 2
Mark Andrew Parnham 12 July 2006 2
Secretary Name Appointed Total Appointments
Carol Parnham 12 July 2006 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Parnham/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Thomas Parnham/
1939-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Carol Parnham/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 November 2016
CS01 - N/A 25 July 2016
RES01 - N/A 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
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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 November 2006 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.