KIRKLEY HALL LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

KIRKLEY HALL LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
KIRKLEY HALL LIMITED was incorporated 30 years ago on 28/01/1994 and has the registered number: 02892273. The accounts status is DORMANT and accounts are next due on 30/04/2024.

KIRKLEY HALL LIMITED - SUNDERLAND

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BEDE CAMPUS
SUNDERLAND
SR3 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGH GAIN BUSINESS CONSULTANCY LIMITED (until 10/03/2014)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWELLS Apr 1967 British Director 2022-08-01 CURRENT
DR DAVID RATLIFF Oct 1946 British Director 2006-01-24 UNTIL 2008-01-31 RESIGNED
MR IAN LESLIE HOLMES Dec 1961 British Director 2007-05-01 UNTIL 2008-08-31 RESIGNED
THOMAS PATRICK PRATT Sep 1934 British Director 1999-02-23 UNTIL 2008-01-31 RESIGNED
PAULINE ANNE PIDDINGTON May 1953 British Director 2005-12-03 UNTIL 2006-10-19 RESIGNED
PETER THOMAS ELLIOTT SAMPLE Mar 1945 British Director 2006-06-06 UNTIL 2009-11-05 RESIGNED
WILLIAM STIRLING MILLS Mar 1951 British Director 1994-03-07 UNTIL 1999-02-23 RESIGNED
RICHARD QUENTIN LUCAS Apr 1942 British Director 2001-06-26 UNTIL 2006-04-25 RESIGNED
MS JUDITH BRONIA LEITCH Dec 1971 British Director 2015-09-16 UNTIL 2019-03-22 RESIGNED
DAVID LEONARD NICHOLSON Jan 1954 British Director 1994-03-07 UNTIL 1995-01-28 RESIGNED
MR TERENCE ROBERT ANDREWS Secretary 2018-06-27 UNTIL 2019-03-22 RESIGNED
MS CAROL ANN WELCH Secretary 2015-04-15 UNTIL 2018-06-27 RESIGNED
MR CHRISTOPHER TODD Mar 1980 British Secretary 2009-03-01 UNTIL 2012-03-30 RESIGNED
MS KELLY RAMSEY Secretary 2012-08-08 UNTIL 2015-02-28 RESIGNED
MR IAN LESLIE HOLMES Dec 1961 British Secretary 2007-05-01 UNTIL 2008-08-31 RESIGNED
BRIAN JAMES FERGIE May 1956 British Secretary RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Director 1994-01-28 UNTIL 1994-03-07 RESIGNED
RACHEL ELLIS JONES Jun 1964 British Director 2006-09-14 UNTIL 2010-09-30 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1994-01-28 UNTIL 1994-01-28 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1994-01-28 UNTIL 1994-03-07 RESIGNED
DR THOMAS ROBERT BEDSON Sep 1955 British Director 2009-11-05 UNTIL 2012-02-29 RESIGNED
DR TIMOTHY MICHAEL CAPRON May 1950 British Director 1999-02-23 UNTIL 2005-12-03 RESIGNED
MR IAN CLINTON Apr 1954 British Director 2018-04-26 UNTIL 2019-03-22 RESIGNED
MR MARCUS CLINTON Jun 1970 British Director 2014-11-12 UNTIL 2018-05-17 RESIGNED
MR STUART CUTFORTH Jul 1954 British Director 2012-12-11 UNTIL 2014-10-31 RESIGNED
MR PETER BRIAN ELLIOTT Aug 1948 British Director RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1994-01-28 UNTIL 1994-01-28 RESIGNED
BRIAN JAMES FERGIE May 1956 British Director 1994-03-07 UNTIL 2006-11-30 RESIGNED
JOHN NEVILLE HALL Jun 1946 British Director 1999-02-23 UNTIL 2001-03-09 RESIGNED
MR NIGEL ROBERT HARRETT Aug 1964 British Director 2019-03-22 UNTIL 2022-07-31 RESIGNED
MRS VIV ANNE GILLESPIE Jul 1956 British Director 2012-08-08 UNTIL 2012-10-26 RESIGNED
MR PHILIP DAVID LANGTON May 1950 British Director 2009-11-05 UNTIL 2015-07-21 RESIGNED
MS LYNN PATRICIA TOMKINS Jan 1956 British Director 2015-03-02 UNTIL 2019-03-22 RESIGNED
MR CHRISTOPHER TODD Mar 1980 British Director 2009-03-01 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunderland College 2019-03-22 Sunderland   Significant influence or control
Northumberland College 2016-04-06 - 2019-03-22 Ashington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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