Kirby & Wells Ltd was registered on 18 August 1992 with its registered office in Peterborough, it's status in the Companies House registry is set to "Active". This company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTLAKE, Lesley | 31 December 2010 | - | 1 |
| WESTLAKE, Richard Frank | 01 May 1998 | - | 1 |
| KIRBY, Nicholas Simon | 18 August 1992 | 31 December 2010 | 1 |
| KIRBY, Ronald Frederick | 18 August 1992 | 31 December 2010 | 1 |
| WELLS, Peter John | 18 August 1992 | 01 November 2005 | 1 |
| WESTLAKE, Ben James | 01 August 2018 | 31 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRBY, Jennifer Susan | 18 August 1992 | 31 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 03 June 2020 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 22 September 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 September 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 287 - Change in situation or address of Registered Office | 01 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1994 | |
| 123 - Notice of increase in nominal capital | 17 January 1994 | |
| RESOLUTIONS - N/A | 13 December 1993 | |
| 123 - Notice of increase in nominal capital | 13 December 1993 | |
| 395 - Particulars of a mortgage or charge | 27 October 1993 | |
| 363s - Annual Return | 10 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 October 1992 | |
| 288 - N/A | 07 September 1992 | |
| NEWINC - New incorporation documents | 18 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 November 2009 | Outstanding |
N/A |
| Legal charge | 06 November 2009 | Fully Satisfied |
N/A |
| Debenture | 23 October 2009 | Outstanding |
N/A |
| Mortgage debenture | 22 October 1993 | Fully Satisfied |
N/A |
