Kirkgate Group Limited

Company Name	Kirkgate Group Limited
Company Status	Active
Company Number	04172045
Category	Private Limited Company
Incorporation Date	5 March 2001(23 years, 1 month ago)
Previous Name	Inhoco 2284 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Witt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Anthony James Mark Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(7 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Secretary Name	Mr Christopher John Wilde
Nationality	British
Status	Current
Appointed	01 February 2009(7 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Colin Andrew Wafer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Ian Roberts Dewhirst
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holywell House Brancepeth Durham County Durham DH7 8EH

Director Name	James Alistair Reed Dewhirst
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2004)
Role	Farmer
Correspondence Address	Field House Scarborough Road Driffield East Yorkshire YO25 5UY

Director Name	Mr Timothy Charles Dewhirst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nafferton Heights Wold Road Nafferton Driffield North Humberside YO25 4LD

Director Name	Brian Stacey Farrow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	17 Station Road Epping Essex CM16 4HG

Director Name	David Anthony Stonier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	Hartwell Grange Hartwell Lane Stone Staffordshire ST15 8TL

Director Name	Mr Michael Fielding Terry
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2005)
Role	Company Director
Correspondence Address	Clakkers Hall Claygate Cross Plaxtol Sevenoaks Kent TN15 8PU

Secretary Name	Mr Scott Stanford Beattie
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Kieron Bartholemew Traynor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	dewhirst.com

Location

Registered Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

335k at £0.01	Winsfield LTD 51.93% Ordinary
310.1k at £0.01	Winsfield LTD 48.07% Preferred Ordinary

Financials

Year	2014
Net Worth	-£6,321,000
Current Liabilities	£94,945,000

Accounts

Latest Accounts	14 January 2023 (1 year, 3 months ago)
Next Accounts Due	17 October 2024 (5 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	17 January

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

12 February 2016	Delivered on: 19 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 June 2012	Delivered on: 9 June 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture accession deed Secured details: All monies due or to become due to the secured parties (or any of them) 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. Outstanding
21 December 2006	Delivered on: 23 December 2006 Satisfied on: 3 July 2013 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 16 January 2007 Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent) Classification: Keyman policies assignment Secured details: All monies due or to become due from the company and each other chargor to the security agent, the beneficiaries, or any beneficiary or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in to arising under or resulting from th policies including all new and substituted policies relating thereto and all moneys including bonuses. See the mortgage charge document for full details. Fully Satisfied
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 16 January 2007 Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent) Classification: Debenture Secured details: All monies due or to become due from the company and each other chargor to the security agent, the beneficiaries, or any beneficiary or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 July 2001	Delivered on: 30 July 2001 Satisfied on: 6 January 2004 Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (As Defined) (the Security Agent) Classification: Keyman policies assignment Secured details: All present and future obligations and liabilities of the company to the security agent, the beneficiaries, or any beneficiary (each as defined) or any of them under or in connection with the finance documents (as defined) or any of them or on any other account whatsoever. Particulars: All its right title and interest in to arising under or resulting from th policies including all new and substituted policies relating thereto and all moneys including bonuses. See the mortgage charge document for full details. Fully Satisfied
19 July 2001	Delivered on: 27 July 2001 Satisfied on: 6 January 2004 Persons entitled: Hsbc Investment Bank PLC, as Security Agent for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined), or any of then or on any other account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 July 2023	Audit exemption statement of guarantee by parent company for period ending 14/01/23 (3 pages)
24 July 2023	Notice of agreement to exemption from audit of accounts for period ending 14/01/23 (1 page)
24 July 2023	Audit exemption subsidiary accounts made up to 14 January 2023 (16 pages)
24 July 2023	Consolidated accounts of parent company for subsidiary company period ending 14/01/23 (56 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
26 July 2022	Notice of agreement to exemption from audit of accounts for period ending 15/01/22 (1 page)
26 July 2022	Audit exemption subsidiary accounts made up to 15 January 2022 (17 pages)
26 July 2022	Consolidated accounts of parent company for subsidiary company period ending 15/01/22 (55 pages)
26 July 2022	Audit exemption statement of guarantee by parent company for period ending 15/01/22 (3 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
10 December 2021	Appointment of Mr Colin Andrew Wafer as a director on 7 December 2021 (2 pages)
1 November 2021	Audit exemption statement of guarantee by parent company for period ending 16/01/21 (3 pages)
1 November 2021	Consolidated accounts of parent company for subsidiary company period ending 16/01/21 (59 pages)
1 November 2021	Notice of agreement to exemption from audit of accounts for period ending 16/01/21 (1 page)
1 November 2021	Audit exemption subsidiary accounts made up to 16 January 2021 (19 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
27 January 2021	Full accounts made up to 11 January 2020 (23 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 12 January 2019 (20 pages)
9 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 13 January 2018 (20 pages)
9 July 2018	Withdrawal of a person with significant control statement on 9 July 2018 (2 pages)
9 July 2018	Notification of Winsfield Limited as a person with significant control on 13 October 2016 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 14 January 2017 (20 pages)
21 September 2017	Full accounts made up to 14 January 2017 (20 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 16 January 2016 (18 pages)
13 September 2016	Full accounts made up to 16 January 2016 (18 pages)
19 February 2016	Registration of charge 041720450007, created on 12 February 2016 (61 pages)
19 February 2016	Registration of charge 041720450007, created on 12 February 2016 (61 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,450.85 (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,450.85 (5 pages)
25 September 2015	Full accounts made up to 10 January 2015 (17 pages)
25 September 2015	Full accounts made up to 10 January 2015 (17 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6,450.85 (5 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6,450.85 (5 pages)
26 September 2014	Full accounts made up to 11 January 2014 (16 pages)
26 September 2014	Full accounts made up to 11 January 2014 (16 pages)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
23 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,450.85 (6 pages)
23 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,450.85 (6 pages)
30 September 2013	Full accounts made up to 12 January 2013 (14 pages)
30 September 2013	Full accounts made up to 12 January 2013 (14 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Full accounts made up to 14 January 2012 (14 pages)
15 October 2012	Full accounts made up to 14 January 2012 (14 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/06/2012 (3 pages)
19 June 2012	Memorandum and Articles of Association (6 pages)
19 June 2012	Memorandum and Articles of Association (6 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/06/2012 (3 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Full accounts made up to 15 January 2011 (14 pages)
11 October 2011	Full accounts made up to 15 January 2011 (14 pages)
23 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Full accounts made up to 16 January 2010 (15 pages)
8 October 2010	Full accounts made up to 16 January 2010 (15 pages)
19 November 2009	Director's details changed for Mr Kieron Bartholemew Traynor on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Witt on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Secretary's details changed for Mr Christopher John Wilde on 19 November 2009 (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Anthony James Mark Wood on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Anthony James Mark Wood on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Kieron Bartholemew Traynor on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Secretary's details changed for Mr Christopher John Wilde on 19 November 2009 (1 page)
19 November 2009	Director's details changed for David Witt on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Full accounts made up to 10 January 2009 (15 pages)
16 November 2009	Full accounts made up to 10 January 2009 (15 pages)
10 March 2009	Director appointed kieron bartholemew traynor (2 pages)
10 March 2009	Director appointed kieron bartholemew traynor (2 pages)
9 March 2009	Director appointed anthony james mark wood (2 pages)
9 March 2009	Director appointed anthony james mark wood (2 pages)
3 March 2009	Appointment terminated director and secretary scott beattie (1 page)
3 March 2009	Appointment terminated director and secretary scott beattie (1 page)
3 March 2009	Secretary appointed christopher john wilde (2 pages)
3 March 2009	Secretary appointed christopher john wilde (2 pages)
13 November 2008	Full accounts made up to 12 January 2008 (15 pages)
13 November 2008	Full accounts made up to 12 January 2008 (15 pages)
5 November 2008	Location of register of members (1 page)
5 November 2008	Return made up to 13/10/08; full list of members (4 pages)
5 November 2008	Location of register of members (1 page)
5 November 2008	Return made up to 13/10/08; full list of members (4 pages)
5 November 2007	Full accounts made up to 13 January 2007 (15 pages)
5 November 2007	Full accounts made up to 13 January 2007 (15 pages)
18 October 2007	Return made up to 13/10/07; full list of members (3 pages)
18 October 2007	Return made up to 13/10/07; full list of members (3 pages)
12 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 October 2007	Declaration of assistance for shares acquisition (9 pages)
12 October 2007	Declaration of assistance for shares acquisition (9 pages)
12 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 January 2007	Declaration of assistance for shares acquisition (11 pages)
17 January 2007	Declaration of assistance for shares acquisition (11 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of assistance for shares acquisition (12 pages)
16 January 2007	Declaration of assistance for shares acquisition (12 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
23 December 2006	Particulars of mortgage/charge (13 pages)
23 December 2006	Particulars of mortgage/charge (13 pages)
14 November 2006	Full accounts made up to 14 January 2006 (14 pages)
14 November 2006	Full accounts made up to 14 January 2006 (14 pages)
8 November 2006	Return made up to 13/10/06; full list of members (3 pages)
8 November 2006	Return made up to 13/10/06; full list of members (3 pages)
14 November 2005	Full accounts made up to 15 January 2005 (13 pages)
14 November 2005	Full accounts made up to 15 January 2005 (13 pages)
13 October 2005	Return made up to 13/10/05; full list of members (3 pages)
13 October 2005	Return made up to 13/10/05; full list of members (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
30 March 2005	Return made up to 05/03/05; change of members 363(288) ‐ Director resigned (17 pages)
30 March 2005	Return made up to 05/03/05; change of members 363(288) ‐ Director resigned (17 pages)
16 November 2004	Group of companies' accounts made up to 10 January 2004 (34 pages)
16 November 2004	Group of companies' accounts made up to 10 January 2004 (34 pages)
2 April 2004	Return made up to 05/03/04; change of members (17 pages)
2 April 2004	Return made up to 05/03/04; change of members (17 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
14 January 2004	Resolutions RES13 ‐ Details of share transf 19/12/03 (21 pages)
14 January 2004	Resolutions RES13 ‐ Details of share transf 19/12/03 (21 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Memorandum and Articles of Association (34 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Memorandum and Articles of Association (34 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (11 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (11 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Particulars of mortgage/charge (6 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
24 December 2003	Particulars of mortgage/charge (6 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
8 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2003	Â£ ic 6464/6451 21/10/03 Â£ sr [email protected]=13 (2 pages)
27 November 2003	£ ic 6464/6451 21/10/03 £ sr [email protected]=13 (2 pages)
14 November 2003	Group of companies' accounts made up to 10 January 2003 (31 pages)
14 November 2003	Group of companies' accounts made up to 10 January 2003 (31 pages)
31 August 2003	Â£ ic 6497/6464 01/08/03 Â£ sr [email protected]=33 (2 pages)
31 August 2003	£ ic 6497/6464 01/08/03 £ sr [email protected]=33 (2 pages)
29 April 2003	Return made up to 05/03/03; full list of members (31 pages)
29 April 2003	Return made up to 05/03/03; full list of members (31 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
18 November 2002	Group of companies' accounts made up to 11 January 2002 (34 pages)
18 November 2002	Group of companies' accounts made up to 11 January 2002 (34 pages)
17 July 2002	Ad 08/07/02-08/07/02 Â£ si [email protected]=49 Â£ ic 6447/6496 (1 page)
17 July 2002	Ad 08/07/02-08/07/02 £ si [email protected]=49 £ ic 6447/6496 (1 page)
9 May 2002	Ad 09/01/02--------- £ si [email protected] (4 pages)
9 May 2002	Ad 09/01/02--------- Â£ si [email protected] (4 pages)
27 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
27 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
11 December 2001	Registered office changed on 11/12/01 from: dewhurst house westgate driffield east yorkshire YO42 1YS (1 page)
11 December 2001	Registered office changed on 11/12/01 from: dewhurst house westgate driffield east yorkshire YO42 1YS (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 100 barbirolli square manchester M2 3AB (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 100 barbirolli square manchester M2 3AB (1 page)
16 October 2001	Accounting reference date shortened from 31/03/02 to 17/01/02 (1 page)
16 October 2001	Accounting reference date shortened from 31/03/02 to 17/01/02 (1 page)
11 October 2001	Statement of affairs (32 pages)
11 October 2001	Statement of affairs (32 pages)
11 October 2001	Ad 24/08/01--------- Â£ si [email protected]=3101 Â£ ic 2784/5885 (12 pages)
11 October 2001	Ad 24/08/01--------- £ si [email protected]=3101 £ ic 2784/5885 (12 pages)
11 September 2001	Ad 04/09/01--------- £ si 1@1=1 £ ic 2783/2784 (2 pages)
11 September 2001	Ad 04/09/01--------- Â£ si 1@1=1 Â£ ic 2783/2784 (2 pages)
31 August 2001	S-div 16/07/01 (1 page)
31 August 2001	Nc inc already adjusted 16/07/01 (1 page)
31 August 2001	Ad 16/07/01--------- £ si [email protected]=2782 £ ic 1/2783 (5 pages)
31 August 2001	S-div 16/07/01 (1 page)
31 August 2001	Nc inc already adjusted 16/07/01 (1 page)
31 August 2001	Ad 16/07/01--------- Â£ si [email protected]=2782 Â£ ic 1/2783 (5 pages)
1 August 2001	Memorandum and Articles of Association (9 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
1 August 2001	Memorandum and Articles of Association (9 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
30 July 2001	Particulars of mortgage/charge (7 pages)
30 July 2001	Particulars of mortgage/charge (7 pages)
27 July 2001	Particulars of mortgage/charge (19 pages)
27 July 2001	Particulars of mortgage/charge (19 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (4 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (5 pages)
21 May 2001	New director appointed (4 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (5 pages)
21 May 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (5 pages)
14 May 2001	New secretary appointed (5 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
19 April 2001	Company name changed inhoco 2284 LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed inhoco 2284 LIMITED\certificate issued on 19/04/01 (2 pages)
5 March 2001	Incorporation (21 pages)
5 March 2001	Incorporation (21 pages)

Kirkgate Group Limited

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