RICHARD KIHL LIMITED

Profile RICHARD KIHL LIMITED

Actual on 01.07.2021
Company name
RICHARD KIHL LIMITED
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Company number
01083439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 November 1972
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
56290 - Other food services
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Registered office address
142 HIGH STREET, ALDEBURGH, SUFFOLK, IP15 5AQ
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PSC and Officers RICHARD KIHL LIMITED

Officers

(as of 19.09.2020)

IRVINE, Antony William Thorburn
Status: Active
Appointed on: Friday, 28 September 2001
Correspondence address: Wilford Cottage Station Road, Melton, Woodbridge, Suffolk, IP12 1PX
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Wine Broker
Country of residence: England
IRVINE, Rachel Mary-Ann
Status: Active
Appointed on: Friday, 28 September 2001
Correspondence address: Wilford Cottage Station Road, Melton, Woodbridge, Suffolk, IP12 1PX
Role: Secretary
KIHL, Doreen Lucy
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Friday, 28 September 2001
Correspondence address: Keepers Cottage Potters Street, Theberton, Leiston, Suffolk, IP16 4RN
Role: Secretary
KIHL, Doreen Lucy
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Friday, 28 September 2001
Correspondence address: Keepers Cottage Potters Street, Theberton, Leiston, Suffolk, IP16 4RN
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
KIHL, Viggo Richard Broun
Status: Not active
Resigned on: Friday, 28 September 2001
Correspondence address: Keepers Cottage Potters Street, Theberton, Leiston, Suffolk, IP16 4RN
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Wine Merchant
KIHL, Alys
Status: Not active
Resigned on: Monday, 25 July 1994
Correspondence address: 59 Constantine Road, London, NW3 2LP
Role: Secretary
LOWE, Katherine Elizabeth
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Thursday, 31 May 2018
Correspondence address: 142 High Street, Aldeburgh, Suffolk, IP15 5AQ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Wine Broker
Country of residence: United Kingdom
KIHL, Alys
Status: Not active
Resigned on: Wednesday, 03 January 2001
Correspondence address: 59 Constantine Road, London, NW3 2LP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Antony William Thorburn Irvine
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Antony William Thorburn Irvine
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Rachel Mary-Ann Irvine
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent