About

Registered Number: 05874673
Date of Incorporation: 12/07/2006 (13 years and 7 months ago)
Company Status: Active
Registered Address: Annwell Lane, Smisby, Ashby De La Zouch, Leicester, LE65 2TA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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%
Mr Andrew Finch/
1981-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.