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IMI KYNOCH LIMITED

Learn more about IMI KYNOCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

IMI KYNOCH LIMITED on the map

Company type: Private Limited Company
Company number: 00713735
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.26
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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SECRETARY APPOINTED MR JAMES SEGAL
Form type: AP03
Date: 2016.05.04
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APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR
Form type: TM02
Date: 2016.05.04
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 27500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHOOK / 15/02/2016
Form type: CH01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS
Form type: AP01
Date: 2015.03.24
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
Form type: TM01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOORE
Form type: TM01
Date: 2015.03.20
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DIRECTOR APPOINTED MR DANIEL JAMES SHOOK
Form type: AP01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURT
Form type: TM01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL SUMNER
Form type: TM01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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SECRETARY APPOINTED MR KAMALJIT PAWAR
Form type: AP03
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
Form type: TM02
Date: 2014.09.04
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED MR RICHARD JON GARRY
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CROYDON
Form type: TM01
Date: 2014.02.24
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DIRECTOR APPOINTED MR NEIL DUDLEY SUMNER
Form type: AP01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN HUCKIN
Form type: TM01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MALCOLM HURT / 19/03/2012
Form type: CH01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
Form type: CH03
Date: 2011.06.15
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR APPOINTED MR ALAN MATTHEW HUCKIN
Form type: AP01
Date: 2010.06.10
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DIRECTOR APPOINTED MR GREGORY JOHN CROYDON
Form type: AP01
Date: 2010.06.10
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DIRECTOR APPOINTED MR IAIN DOMINIC MOORE
Form type: AP01
Date: 2010.06.10
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MALCOLM HURT / 18/03/2010
Form type: CH01
Date: 2010.04.01
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21/12/09 STATEMENT OF CAPITAL GBP 27500000.00
Form type: SH01
Date: 2010.03.23
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ALTER ARTICLES 21/12/2009
Form type: RES01
Date: 2009.12.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.10
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AUD SECT 519
Form type: MISC
Date: 2009.10.23
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.25
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
Form type: 288b
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008
Form type: 288c
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31

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Company directors and board members:

JAMES SEGAL (current)
Secretary, 2016.03.23
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
RICHARD JON GARRY (current)
Director, TREASURER, 2014.02.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JOHN O'SHEA (current)
Director, COMPANY OFFICIAL, 1995.11.01
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
PAUL GRAHAM ROBERTS (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
IVAN EDWARD RONALD (current)
Director, GROUP FINANCIAL CONTROLLER, 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
DANIEL JAMES SHOOK (current)
Director, CFO, 2015.03.04
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (resigned)
Secretary, 2004.11.05 - 2009.09.25
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
PAUL ANDREW BOULTON (resigned)
Secretary, COMPANY OFFICIAL, 1996.11.01 - 1998.04.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
PAUL ANDREW BOULTON (resigned)
Secretary, CO OFFICIAL, 1999.12.23 - 2000.03.13
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
JOANNE CAROL BOWER (resigned)
Secretary, COMPANY OFFICIAL, 2000.03.13 - 2004.11.05
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
MARTIN ADRIAN BROSTOFF (resigned)
Secretary, 1998.04.30 - 1999.12.23
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
JOHN O'SHEA (resigned)
Secretary, 1992.03.13 - 1996.11.01
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
KAMALJIT PAWAR (resigned)
Secretary, 2014.09.03 - 2016.03.22
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
NICOLE DOMINIQUE THOMPSON (resigned)
Secretary, COMPANY OFFICIAL, 2009.09.25 - 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (resigned)
Director, COMPANY OFFICIAL, 2009.02.19 - 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
GARY JAMES ALLEN (resigned)
Director, COMPANY OFFICIAL, 1992.03.13 - 2001.05.11
GREEN FARM, BACK LANE , SHUSTOKE
B46 2AP, WARWICKSHIRE
ROGER BUCKLEY ALMOND (resigned)
Director, COMPANY OFFICIAL, 1992.03.13 - 1997.07.31
22 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS
ROY AMOS (resigned)
Director, COMPANY OFFICIAL, 1992.03.13 - 1996.09.30
THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY , SUTTON COLDFIELD
WEST MIDLANDS
PAUL ANDREW BOULTON (resigned)
Director, COMPANY OFFICIAL, 1998.04.30 - 2004.07.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
GREGORY JOHN CROYDON (resigned)
Director, TREASURER, 2010.06.08 - 2014.02.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ALAN LESLIE EMSON (resigned)
Director, COMPANY OFFICIAL, 1993.01.07 - 1997.07.31
93 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RG, WEST MIDLANDS
ALAN MATTHEW HUCKIN (resigned)
Director, HR DIRECTOR, 2010.06.08 - 2013.07.12
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
DOUGLAS MALCOLM HURT (resigned)
Director, FINANCE DIRECTOR, 2006.07.14 - 2015.03.04
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
MARTIN JAMES LAMB (resigned)
Director, COMPANY OFFICIAL, 2001.02.23 - 2004.01.15
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
JOHN METCALF (resigned)
Director, COMPANY OFFICIAL, 1992.03.13 - 1995.11.01
ODSTONE HILL HOUSE NEWTON LANE ODSTONE , NUNEATON
CV13 0QU, WARWICKSHIRE
IAIN DOMINIC MOORE (resigned)
Director, CONTROLLER, 2010.06.08 - 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JOANNE CAROL MORGAN (resigned)
Director, DEPUTY COMPANY SECRETARY, 2004.07.30 - 2009.02.19
105 ANTROBUS ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5EL, WEST MIDLANDS
RAYMOND BARRY POINTON (resigned)
Director, COMPANY OFFICIAL, 2001.02.23 - 2004.03.31
2 THRELFALL DRIVE HABBERLEY COPPICE , BEWDLEY
DY12 1HU, WORCESTERSHIRE
TREVOR JOHN SLACK (resigned)
Director, COMPANY OFFICIAL, 1997.08.01 - 2006.07.14
RIVENDELL VENN LANE , WICHENFORD
WR6 6XY, WORCESTER
NEIL DUDLEY SUMNER (resigned)
Director, ACCOUNTANT, 2013.10.16 - 2014.09.25
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
GORDON LINDSAY TAYLOR (resigned)
Director, COMPANY OFFICIAL, 1992.03.13 - 1992.12.31
BEVERE KNOLL BEVERE LANE BEVERE , WORCESTER
WR3 7RQ, WORCESTERSHIRE

Companies near to IMI KYNOCH ltd.

Information about the Private Limited Company IMI KYNOCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data