Kirber Contractors Limited

Company Name	Kirber Contractors Limited
Company Status	Dissolved
Company Number	00932293
Category	Private Limited Company
Incorporation Date	20 May 1968(55 years, 11 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Delia Berger
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(23 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Forest Heights Buckhurst Hill Essex IG9 5TE

Director Name	Mr Leonard Berger
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(23 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Forest Heights Buckhurst Hill Essex IG9 5TE

Director Name	Ruth Kirschel
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(23 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 7 South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ

Secretary Name	Ruth Kirschel
Nationality	British
Status	Closed
Appointed	08 September 1998(30 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 7 South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ

Director Name	Eric Kirschel
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(23 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Park House South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ

Director Name	Mr Jeffrey Anthony Kirschel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(23 years, 5 months after company formation)
Appointment Duration	11 years (resigned 16 October 2002)
Role	Company Director
Correspondence Address	Park House South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ

Secretary Name	Mr Leonard Berger
Nationality	British
Status	Resigned
Appointed	15 October 1991(23 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Forest Heights Buckhurst Hill Essex IG9 5TE

Location

Registered Address	23 Raith Avenue Southgate London N14 7DU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

205 at £1	Mrs Ruth Kirschel 50.00% Ordinary
154 at £1	Mr Leonard Berger 37.56% Ordinary
50 at £1	Mrs Delia Berger 12.20% Ordinary
1 at £1	Sharon Berger 0.24% Ordinary

Financials

Year	2014
Net Worth	£326,909
Cash	£34,195
Current Liabilities	£12,236

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Charges

8 March 1996	Delivered on: 15 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51/51A high street gillingham kent t/no. K606721 and goodwill of any of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
15 August 1989	Delivered on: 22 August 1989 Satisfied on: 9 March 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 cheriton high street cheriton folkestone t/no. K 135329 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

8 March 1996

Delivered on: 15 March 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 51/51A high street gillingham kent t/no. K606721 and goodwill of any of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

15 August 1989

Delivered on: 22 August 1989
Satisfied on: 9 March 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 cheriton high street cheriton folkestone t/no. K 135329 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

7 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
7 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 410 (6 pages)
17 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 410 (6 pages)
10 September 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
10 September 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 410 (6 pages)
24 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
24 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Director's details changed for Leonard Berger on 1 April 2011 (2 pages)
26 October 2011	Director's details changed for Leonard Berger on 1 April 2011 (2 pages)
26 October 2011	Director's details changed for Delia Berger on 1 April 2011 (2 pages)
26 October 2011	Director's details changed for Delia Berger on 1 April 2011 (2 pages)
11 October 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
25 August 2011	Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England on 25 August 2011 (1 page)
4 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
24 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
26 November 2008	Return made up to 18/10/08; full list of members (7 pages)
2 September 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 November 2007	Return made up to 18/10/07; full list of members (7 pages)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
14 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
14 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
11 November 2006	Return made up to 18/10/06; full list of members (8 pages)
24 July 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
24 July 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
24 October 2005	Return made up to 18/10/05; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
20 July 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
22 October 2004	Return made up to 18/10/04; full list of members (8 pages)
15 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
15 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
24 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
24 July 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Return made up to 18/10/02; full list of members (9 pages)
30 October 2002	Registered office changed on 30/10/02 from: 22 queen anne street london W1M 9LB (1 page)
16 September 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
16 September 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
29 October 2001	Return made up to 18/10/01; full list of members (8 pages)
16 July 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
16 July 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
27 October 2000	Return made up to 18/10/00; full list of members (8 pages)
21 July 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
21 July 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
12 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
14 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
6 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
6 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
23 October 1998	Return made up to 13/10/98; full list of members (6 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
28 September 1998	Director resigned (1 page)
12 November 1997	Return made up to 13/10/97; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
14 January 1997	Registered office changed on 14/01/97 from: 3, cavendish court, 11/15, wigmore street, london, W1H 0AJ. (1 page)
7 November 1996	Return made up to 13/10/96; full list of members (7 pages)
7 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
7 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
4 August 1995	Accounts for a small company made up to 5 April 1995 (6 pages)