Kal 2017 Limited

Company Name	Kal 2017 Limited
Company Status	Liquidation
Company Number	02988070
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 6 months ago)
Previous Names	Kimberly Access Limited and Kimberly Rentals Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Ms Geraldine Louise Unsworth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Central Square Fifth Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr David Eric Foster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Central Square Fifth Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr David Eric Foster
Nationality	British
Status	Current
Appointed	22 September 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Central Square Fifth Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Gary Derek Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Lodge Church Road Blurton Stoke On Trent Staffordshire ST3 3BG

Secretary Name	Derek Brian Smith
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Station Road Ludborough Grimsby South Humberside DN36 5SQ

Director Name	Peter Piekarus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 July 2007)
Role	Company Director
Correspondence Address	24 Stonehill Road Rochdale Lancashire OL12 7JJ

Director Name	Glenn Lowe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2007)
Role	Sales Director
Correspondence Address	1 Apple Mews Hendal Lane Wakefield West Yorkshire WF2 7PB

Director Name	Greg Miller
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(8 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 July 2007)
Role	Marketing
Correspondence Address	37 Cabot Close Old Hall Warrington Cheshire WA5 9QQ

Secretary Name	Mr Ian David Mayland
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Richmond Avenue Sneyd Green Stoke-On-Trent Staffordshire ST1 6DH

Director Name	Mr Raymond Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Secretary Name	Mr Michael James Savage
Nationality	British
Status	Resigned
Appointed	05 November 2007(12 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lane Ends Midgehole Road Hebden Bridge West Yorkshire HX7 7AL

Secretary Name	Ms Geraldine Louise Unsworth
Nationality	British
Status	Resigned
Appointed	07 August 2008(13 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 2008)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	60 Skyes Crescent Winstanley Wigan Lancashire WN3 6HU

Director Name	Keith Hartis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(13 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 February 2009)
Role	Health & Safety Dir
Correspondence Address	11 Burn Hill Court Standish Wigan Lancashire WN6 0AN

Director Name	Stephen Anthony McNamara
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2009)
Role	Sales Director
Correspondence Address	56 The Meadows Messingham Scunthorpe North Lincs DN17 3UD

Director Name	Jim Perry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 2010)
Role	Sales Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Thornly Park Drive Paisley Renfrewshire PA2 7RR Scotland

Director Name	Mr David Solomon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Fleets Lane Industrial Estate Willis Way Poole Dorset BH15 3SU

Director Name	Mr Alexander Lowe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(17 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mrs Janine Elizabeth Turner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2014)
Role	Group Sales & Marketing Director
Country of Residence	England
Correspondence Address	13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mrs Janet Ault
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(19 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 March 2014)
Role	Safety, Health And Environmental Director
Country of Residence	Scotland
Correspondence Address	17-18a Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr James Perry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Alona House Biggar Road Newarthill Motherwell Lanarkshire ML1 5SS Scotland

Director Name	Mr Michael John Clayton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(19 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 January 2015)
Role	Technical Engineering Director
Country of Residence	England
Correspondence Address	13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	kimberlyaccess.co.uk
Email address	[email protected]

Location

Registered Address	Rsm Restructuring Advisory Llp Central Square Fifth Floor Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Kimberly Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,887,169
Gross Profit	£7,348,339
Net Worth	-£1,084,073
Cash	£1,349,809
Current Liabilities	£7,388,741

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2020 (3 years, 6 months ago)
Next Return Due	23 November 2021 (overdue)

Charges

6 May 2010	Delivered on: 12 May 2010 Persons entitled: Lloyds Tsb Development Capital Limited ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all stock shares, uncalled capital, buildings, fixtures and fittings see image for full details. Outstanding
23 December 2009	Delivered on: 24 December 2009 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the holders of the loan notes from time to time on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2009	Delivered on: 11 July 2009 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Deed of amendment Secured details: All monies due or to become due from the company to the chargee and its successors in title as security trustee for the holders of the loan notes from time to time on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 July 2011	Delivered on: 8 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Development Capital (Holdings) Limited) as Security Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited Previously K/a Lloyds Development Capital (Holdings) Limited) as Security Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Development Capital (Holdings) Limited) as Security Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Development Capital (Holdings) Limited) as Security Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: National Westminster Bank Public Limited Company Classification: Debenture Secured details: All sums due or to become due. Particulars: All the property,undertaking and asset of the business see image for full details. Outstanding
6 May 2010	Delivered on: 8 March 2014 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
6 May 2010	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Flotaing charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
6 May 2010	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
6 May 2010	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
14 July 2011	Delivered on: 8 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
6 May 2010	Delivered on: 8 March 2014 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
6 May 2010	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
6 May 2010	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
6 May 2010	Delivered on: 8 March 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited) Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
14 July 2011	Delivered on: 8 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the property,undertaking and assets of the business see image for full details. Outstanding
27 January 2011	Delivered on: 4 February 2011 Persons entitled: Lloyds Tsb Development Capital LTD (As "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 July 2011	Delivered on: 23 July 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Part Satisfied

Filing History

15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of James Perry as a director on 28 September 2017 (1 page)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
24 July 2017	Property or undertaking has been released or no longer forms part of the charge (2 pages)
20 July 2017	Satisfaction of charge 029880700018 in full (1 page)
20 July 2017	Satisfaction of charge 4 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
20 July 2017	Satisfaction of charge 029880700031 in full (1 page)
20 July 2017	Satisfaction of charge 029880700019 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
20 July 2017	Satisfaction of charge 029880700012 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
20 July 2017	Satisfaction of charge 5 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
20 July 2017	Satisfaction of charge 029880700025 in full (1 page)
20 July 2017	Satisfaction of charge 11 in full (1 page)
20 July 2017	Satisfaction of charge 029880700026 in full (1 page)
18 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17 (3 pages)
17 July 2017	Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to One Eleven Edmund Street Birmingham B3 2HJ on 17 July 2017 (1 page)
4 May 2017	Full accounts made up to 31 December 2016 (20 pages)
4 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
30 January 2015	Director's details changed for Mr David Eric Foster on 2 May 2014 (2 pages)
30 January 2015	Director's details changed for Mr David Eric Foster on 2 May 2014 (2 pages)
30 January 2015	Termination of appointment of Michael John Clayton as a director on 21 January 2015 (1 page)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (6 pages)
7 November 2014	Termination of appointment of Janine Elizabeth Turner as a director on 31 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 April 2014	Termination of appointment of Janet Ault as a director (1 page)
21 March 2014	Appointment of Mr Michael John Clayton as a director (2 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700023 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700022 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700031 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700025 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700026 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700017 (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700014 (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700012 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700027 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700030 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700015 (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700028 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700020 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700021 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700018 (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700016 (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700029 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700019 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700013 (7 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 029880700024 (8 pages)
8 March 2014	Particulars of a charge subject to which a property has been acquired (8 pages)
7 March 2014	Company name changed kimberly access LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-28 (2 pages)
5 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
5 March 2014	Change of name notice (2 pages)
1 March 2014	Appointment of Mr James Perry as a director (2 pages)
17 January 2014	Appointment of Mrs Janet Ault as a director (2 pages)
20 December 2013	Termination of appointment of David Solomon as a director (1 page)
20 December 2013	Termination of appointment of Raymond Ledger as a director (1 page)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 May 2013	Appointment of Mrs Janine Elizabeth Turner as a director (2 pages)
22 April 2013	Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 22 April 2013 (1 page)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
20 July 2012	Termination of appointment of Alex Lowe as a director (1 page)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 (3 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
20 April 2012	Appointment of Mr Alex Lowe as a director (2 pages)
18 April 2012	Full accounts made up to 31 December 2011 (17 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
10 May 2011	Secretary's details changed for Mr David Eric Foster on 10 May 2011 (1 page)
10 May 2011	Director's details changed for Mr Raymond Ledger on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from Unit 17-18a Bradley Hall Trading Bradley Lane Standish Wigan Lancashire WN6 0XQ on 10 May 2011 (1 page)
10 May 2011	Director's details changed for Ms Geraldine Louise Unsworth on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr David Eric Foster on 10 May 2011 (2 pages)
6 May 2011	Appointment of Mr David Solomon as a director (2 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
19 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
3 February 2010	Termination of appointment of Jim Perry as a director (1 page)
2 February 2010	Full accounts made up to 31 December 2008 (17 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
25 November 2009	Director's details changed for Jim Perry on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for David Eric Foster on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Raymond Ledger on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Geraldine Louise Unsworth on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
4 September 2009	Appointment terminated director stephen mcnamara (1 page)
29 July 2009	Director appointed jim perry (2 pages)
23 July 2009	Director's change of particulars / raymond ledger / 23/07/2009 (1 page)
11 July 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 May 2009	Appointment terminated director keith hartis (1 page)
22 December 2008	Return made up to 09/11/08; full list of members (6 pages)
16 December 2008	Director's change of particulars / keith hartis / 22/09/2008 (1 page)
30 September 2008	Director and secretary appointed david eric foster (3 pages)
30 September 2008	Appointment terminated secretary michael savage (1 page)
30 September 2008	Appointment terminated secretary geraldine unsworth (1 page)
30 September 2008	Director appointed geraldine louise unsworth (2 pages)
30 September 2008	Director appointed stephen anthony mcnamara (2 pages)
30 September 2008	Director appointed keith hartis (2 pages)
20 August 2008	Secretary appointed geraldine louise unsworth (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from galveston grove stoke on trent staffordshire ST4 3PE (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (20 pages)
18 January 2008	Return made up to 09/11/07; change of members (6 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
9 November 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 July 2007	Director resigned (1 page)
25 July 2007	Particulars of mortgage/charge (7 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (6 pages)
16 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2007	Declaration of assistance for shares acquisition (12 pages)
16 July 2007	Declaration of assistance for shares acquisition (12 pages)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Return made up to 09/11/06; full list of members (9 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 09/11/05; full list of members (9 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 09/11/04; full list of members (9 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Return made up to 09/11/03; full list of members (8 pages)
8 August 2003	Particulars of mortgage/charge (5 pages)
28 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2003	Ad 22/11/02--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	New director appointed (1 page)
2 February 2002	Return made up to 09/11/01; full list of members (6 pages)
10 July 2001	New director appointed (2 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 March 2001	Return made up to 09/11/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 (6 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 July 1999	Particulars of mortgage/charge (7 pages)
25 January 1999	Return made up to 09/11/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 February 1998	Return made up to 09/11/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 April 1997	Return made up to 09/11/96; full list of members (6 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 April 1996	Return made up to 09/11/95; full list of members (6 pages)
9 November 1994	Incorporation (20 pages)

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