Kilmarnock Pfi Holdings Limited

Company Name	Kilmarnock Pfi Holdings Limited
Directors	Mark Jonathan Knight and Prince Yao Dakpoe
Company Status	Active
Company Number	05971387
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(17 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(17 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Hugh Fitzsimmons
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 08 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fawe Park Mews 184a Fawe Park Road London SW15 2EQ

Director Name	Mark William Mead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Burlings Ascot Berkshire SL5 8BY

Secretary Name	William Edmond Moore
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 06 November 2007)
Role	Company Director
Correspondence Address	35 Black Acre Close Amersham Buckinghamshire HP7 9EW

Director Name	Mr Andrew Julian Crawshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2008(1 year, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 year, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Matthias Alexander Reicherter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(9 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Serco Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 June 2008)
Correspondence Address	Serco House, 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2012(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.9m at £1	I2 Holdco 2 LTD 100.00% Ordinary A
1 at £1	Governor & Company Of The Bank Of Scotland 0.00% Ordinary B

Financials

Year	2014
Net Worth	£7,920,000
Current Liabilities	£3,901,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

23 June 2008	Delivered on: 2 July 2008 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A security assignment Secured details: All monies due or to become due from pcfl to the chargee or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest,present and future, in, under and to the contract see image for full details. Outstanding
30 June 2000	Delivered on: 3 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All sums due or to become due. Particulars: All of the shares in kps and all related rights. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 19 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Deed of charge over shares and securities Secured details: All monies due or to become due from kilmarnock prison services limited (kps) or the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its ordinary shares, other securities, all distributions, meaning shares, stock, bonds, warrants, dividends, interest and other sums. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 19 December 2006 Persons entitled: Serco Investments Limited (As Security Trustee) Classification: Subordinated deed of charge over shares and securities Secured details: All monies due or to become due from kilmarnock prison services limited (kps) or the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities, all other securities, all distributions, meaning 200,000 ordinary shares in the capital of kilmarnock prison services limited, dividends, interest and other sums. See the mortgage charge document for full details. Outstanding
2 December 2006	Delivered on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Debenture and account agreement Secured details: All monies due or to become due from the company and the borrower to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the charged account and all shares held now or in the future. See the mortgage charge document for full details. Outstanding

Filing History

13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
1 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
17 June 2022	Statement of capital on 17 June 2022 GBP 2 (6 pages)
17 June 2022	Statement by Directors (1 page)
17 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2022	Solvency Statement dated 31/03/22 (1 page)
7 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
7 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
20 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 December 2018 (67 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (68 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Full accounts made up to 31 December 2016 (61 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7,920,001 (6 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7,920,001 (6 pages)
21 April 2016	Full accounts made up to 31 December 2015 (18 pages)
21 April 2016	Full accounts made up to 31 December 2015 (59 pages)
21 April 2016	Full accounts made up to 31 December 2015 (59 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 7,920,001 (6 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 7,920,001 (6 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (55 pages)
11 May 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Full accounts made up to 31 December 2014 (55 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7,920,001 (5 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7,920,001 (5 pages)
5 July 2013	Secretary's details changed for Infrestructure Managers Limited on 5 July 2013 (2 pages)
5 July 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 July 2013 (1 page)
5 July 2013	Secretary's details changed for Infrestructure Managers Limited on 5 July 2013 (2 pages)
5 July 2013	Secretary's details changed for Infrestructure Managers Limited on 5 July 2013 (2 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 July 2013 (1 page)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (53 pages)
14 June 2013	Full accounts made up to 31 December 2012 (53 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 25 October 2012 (2 pages)
27 February 2013	Director's details changed (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 25 October 2012 (2 pages)
27 February 2013	Director's details changed (2 pages)
3 December 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Middleton as a director (1 page)
3 December 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
3 December 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Middleton as a director (1 page)
3 December 2012	Termination of appointment of Thomas Haga as a director (1 page)
3 December 2012	Termination of appointment of Thomas Haga as a director (1 page)
3 December 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
4 September 2012	Registered office address changed from Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
26 October 2011	Appointment of Thomas Justin Haga as a director (2 pages)
26 October 2011	Appointment of Thomas Justin Haga as a director (2 pages)
25 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
25 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2010	Secretary's details changed for Infrestructure Managers Limited on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Infrestructure Managers Limited on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Infrestructure Managers Limited on 1 January 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Full accounts made up to 31 December 2009 (14 pages)
8 December 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
5 November 2009	Appointment of Infrestructure Managers Limited as a secretary (1 page)
5 November 2009	Appointment of Infrestructure Managers Limited as a secretary (1 page)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
11 July 2009	Registered office changed on 11/07/2009 from 8TH floor 20 st. James's street london SW1A 1ES (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 8TH floor 20 st. James's street london SW1A 1ES (1 page)
26 May 2009	Director appointed matthias alexander reicherter (2 pages)
26 May 2009	Director appointed matthias alexander reicherter (2 pages)
22 May 2009	Director appointed nigel wythen middleton (5 pages)
22 May 2009	Director appointed nigel wythen middleton (5 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
18 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
4 August 2008	Appointment terminated director mark mead (1 page)
4 August 2008	Appointment terminated director andew crawshaw (1 page)
4 August 2008	Registered office changed on 04/08/2008 from serco house 16 bartley wood business park hook hampshire RG27 9UY (1 page)
4 August 2008	Appointment terminated director andew crawshaw (1 page)
4 August 2008	Appointment terminated director mark mead (1 page)
4 August 2008	Director appointed michael joseph ryan (32 pages)
4 August 2008	Director appointed michael joseph ryan (32 pages)
4 August 2008	Director appointed john mcdonagh (30 pages)
4 August 2008	Appointment terminated secretary serco corporate services LIMITED (1 page)
4 August 2008	Appointment terminated secretary serco corporate services LIMITED (1 page)
4 August 2008	Director appointed john mcdonagh (30 pages)
4 August 2008	Registered office changed on 04/08/2008 from serco house 16 bartley wood business park hook hampshire RG27 9UY (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Full accounts made up to 31 December 2007 (9 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 5 (19 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 5 (19 pages)
24 June 2008	Appointment terminated director andrew crawshaw (1 page)
24 June 2008	Appointment terminated director andrew crawshaw (1 page)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
4 June 2008	Director appointed mr andew julian crawshaw (2 pages)
4 June 2008	Director appointed mr andew julian crawshaw (2 pages)
3 April 2008	Director appointed mr andrew crawshaw (1 page)
3 April 2008	Director appointed mr andrew crawshaw (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
25 October 2007	Return made up to 18/10/07; full list of members (3 pages)
25 October 2007	Return made up to 18/10/07; full list of members (3 pages)
11 January 2007	Ad 02/12/06--------- £ si 7920000@1=7920000 £ ic 1/7920001 (2 pages)
11 January 2007	Ad 02/12/06--------- Â£ si 7920000@1=7920000 Â£ ic 1/7920001 (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
3 January 2007	Particulars of property mortgage/charge (6 pages)
3 January 2007	Particulars of property mortgage/charge (6 pages)
28 December 2006	Memorandum and Articles of Association (12 pages)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Nc inc already adjusted 02/12/06 (2 pages)
28 December 2006	Nc inc already adjusted 02/12/06 (2 pages)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Memorandum and Articles of Association (12 pages)
19 December 2006	Particulars of property mortgage/charge (9 pages)
19 December 2006	Particulars of property mortgage/charge (9 pages)
19 December 2006	Particulars of property mortgage/charge (9 pages)
19 December 2006	Particulars of property mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (6 pages)
8 December 2006	Particulars of mortgage/charge (6 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
10 November 2006	Resolutions RES13 ‐ App dir app sec res sec 30/10/06 (10 pages)
10 November 2006	Resolutions RES13 ‐ App dir app sec res sec 30/10/06 (10 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
18 October 2006	Incorporation (17 pages)
18 October 2006	Incorporation (17 pages)

Kilmarnock Pfi Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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