Companies House data

E.W.KISBY AND SONS LIMITED

Company 00602019 · Active · Incorporated 1958-04-02

E.W.KISBY AND SONS LIMITED is a active ltd registered in england-wales with a registered office in PE38 0EU. The company has 2 active person(s) with significant control and 12 outstanding charge(s). Data sourced live from Companies House.

Company no.
00602019
Active PSCs
2
Outstanding charges
12
Jurisdiction
england-wales

Registered office

Willow Tree Farm, Ten Mile Bank, Downham Market, PE38 0EU
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Charles Daniel Kisby
    Individual
    British · England · Born 9/1979
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr John Andrew Kisby
    Individual
    British · England · Born 6/1953
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent

1 ceased PSC not shown.

Charges (mortgages / debentures)

Outstanding · 12

  • Charge #12charge description
    outstanding
    Created 2016-10-21 · Delivered 2016-11-01
    In favour of: Barclays Bank PLC
  • Charge #11charge description
    outstanding
    Created 2016-10-21 · Delivered 2016-11-01
    In favour of: Barclays Bank PLC
  • Charge #10charge description
    outstanding
    Created 2013-12-16 · Delivered 2013-12-31
    In favour of: The Agricultural Mortgage Corporation PLC
  • Charge #9charge description
    outstanding
    Created 1998-03-27 · Delivered 1998-04-16
    In favour of: Amc Bank Limited
  • Charge #8charge description
    outstanding
    Created 1992-03-06 · Delivered 1992-03-11
    In favour of: The Agricultural Mortgage Corporation PLC
  • Charge #7charge description
    outstanding
    Created 1990-06-05 · Delivered 1990-06-14
    In favour of: Barclays Bank PLC
  • Charge #6charge description
    outstanding
    Created 1990-06-05 · Delivered 1990-06-14
    In favour of: Barclays Bank PLC
  • Charge #5charge description
    outstanding
    Created 1990-06-05 · Delivered 1990-06-14
    In favour of: Barclays Bank PLC
  • Charge #4charge description
    outstanding
    Created 1990-03-26 · Delivered 1990-03-28
    In favour of: The Agricultural Mortgage Corporation PLC
  • Charge #3charge description
    outstanding
    Created 1990-03-26 · Delivered 1990-03-28
    In favour of: The Agricultural Mortgage Corporation PLC.

Declared activity (SIC codes)

01110

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