About

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

 

Based in Ashby De La Zouch, Leicester, Kilworth Machinery Ltd was founded on 12 July 2006. We do not know the number of employees at this company. Finch, Andrew, Parnham, Andrew Thomas, Parnham, Carol, Parnham, Mark Andrew, Parnham, Elaine Margaret are the current directors of the business.

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/
England
  • Has significant influence or control

Filing History

Document Type Date
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.