Kirwin Brothers Ltd was registered on 24 May 1989 and has its registered office in Grimsby, North East Lincolnshire. Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Kirwin, Gillian, Kirwin, Samantha Ellen for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRWIN, Gillian | N/A | 11 October 1995 | 1 |
| KIRWIN, Samantha Ellen | N/A | 11 October 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2019 | |
| RESOLUTIONS - N/A | 02 September 2019 | |
| CC04 - Statement of companies objects | 02 September 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 27 March 2019 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| MR04 - N/A | 24 August 2017 | |
| MR01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 27 March 2017 | |
| MR04 - N/A | 09 November 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| MR01 - N/A | 03 December 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH03 - Change of particulars for secretary | 01 June 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| 395 - Particulars of a mortgage or charge | 30 April 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 287 - Change in situation or address of Registered Office | 24 March 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 04 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 363s - Annual Return | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 395 - Particulars of a mortgage or charge | 15 October 1993 | |
| 363b - Annual Return | 03 June 1993 | |
| 363(287) - N/A | 03 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 395 - Particulars of a mortgage or charge | 05 November 1992 | |
| 363b - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363a - Annual Return | 23 May 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1990 | |
| 395 - Particulars of a mortgage or charge | 11 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1989 | |
| 288 - N/A | 31 May 1989 | |
| NEWINC - New incorporation documents | 24 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2017 | Outstanding |
N/A |
| A registered charge | 18 November 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 19 May 2009 | Outstanding |
N/A |
| Debenture | 27 April 2009 | Outstanding |
N/A |
| Debenture | 14 January 2005 | Fully Satisfied |
N/A |
| Debenture | 11 October 1993 | Fully Satisfied |
N/A |
| All assets debenture | 30 October 1992 | Fully Satisfied |
N/A |
| Debenture | 08 November 1989 | Fully Satisfied |
N/A |
