About

Registered Number: 01732340
Date of Incorporation: 16/06/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: 1 Stonedene, 39 Rupert Road, Middleton, Ilkley, LS29 0AT

 

Founded in 1983, Kirbyville Ltd has its registered office in Middleton, it has a status of "Active". Pickering, Geoffrey Robert, Mitchell, Catherine Jane, Mitchell, John, Pickering, Judith Mary, Kassapian, Alexandra Elizabeth, Barker, Sybil Mabel, Dixon, Emma Louise, Harrison, Heather, Marshall, Roger Christopher, Patchett, Maralyn, Smith, Duncan, Wilkinson, Betty are listed as directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Catherine Jane 15 December 2017 - 1
MITCHELL, John 05 June 2014 - 1
PICKERING, Judith Mary 04 July 2003 - 1
BARKER, Sybil Mabel 17 July 1996 01 April 2010 1
DIXON, Emma Louise 04 April 2008 23 December 2016 1
HARRISON, Heather 11 September 2003 04 June 2014 1
MARSHALL, Roger Christopher N/A 12 July 1995 1
PATCHETT, Maralyn 14 May 1996 03 April 2008 1
SMITH, Duncan 01 September 1995 12 February 1997 1
WILKINSON, Betty 01 September 1998 18 November 2002 1
Secretary Name Appointed Resigned Total Appointments
PICKERING, Geoffrey Robert 13 May 2004 - 1
KASSAPIAN, Alexandra Elizabeth 06 June 2003 13 May 2004 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 22 August 2018
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 23 August 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 14 August 2014
AP01 - Appointment of director 07 July 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 20 July 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AP01 - Appointment of director 07 May 2010
TM01 - Termination of appointment of director 06 May 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 06 July 2009
AA - Annual Accounts 08 September 2008
363s - Annual Return 04 September 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 18 September 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 13 September 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
287 - Change in situation or address of Registered Office 11 December 2003
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
363s - Annual Return 24 October 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
AA - Annual Accounts 20 December 2002
RESOLUTIONS - N/A 21 August 2002
363s - Annual Return 21 August 2002
RESOLUTIONS - N/A 21 August 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 21 August 2001
RESOLUTIONS - N/A 17 August 2000
AA - Annual Accounts 17 August 2000
363s - Annual Return 17 August 2000
RESOLUTIONS - N/A 08 September 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 08 September 1999
363s - Annual Return 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 08 September 1997
RESOLUTIONS - N/A 31 May 1997
AA - Annual Accounts 31 May 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
287 - Change in situation or address of Registered Office 31 January 1997
RESOLUTIONS - N/A 22 January 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 22 January 1997
287 - Change in situation or address of Registered Office 09 January 1997
288 - N/A 06 September 1996
288 - N/A 28 June 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
RESOLUTIONS - N/A 16 January 1996
AA - Annual Accounts 16 January 1996
288 - N/A 20 October 1995
363s - Annual Return 22 August 1995
RESOLUTIONS - N/A 27 February 1995
AA - Annual Accounts 27 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 September 1994
RESOLUTIONS - N/A 28 January 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 08 September 1993
RESOLUTIONS - N/A 25 January 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 01 September 1992
RESOLUTIONS - N/A 12 March 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 03 October 1991
363a - Annual Return 27 February 1991
RESOLUTIONS - N/A 19 February 1991
AA - Annual Accounts 19 February 1991
AA - Annual Accounts 15 September 1989
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
363 - Annual Return 09 February 1988
288 - N/A 28 January 1988
AA - Annual Accounts 28 January 1988
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986
288 - N/A 16 June 1986
287 - Change in situation or address of Registered Office 16 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.