ABOUT KILN FLAME SYSTEMS LIMITED
Installation, Commissioning and Training
Company Number: 03811008
Faster plant commissioning
We now leverage and deploy our unique competencies in modelling, simulation and interpretation and associated process engineering to provide an outstanding range of products and services to customers operating in Process and Energy industries.
KFS has worked hard to establish its position and reputation as a market leader in high technology, custom-designed combustion solutions. A significant part of our success is linked to an unerring desire to provide satisfaction to new and existing customers throughout every stage of every project.
In order to ensure your satisfaction and that we contribute to the success and growth of your business, we commit to you that we will:
Act with openness and integrity in all our business dealings
Provide the highest level of technical excellence in a solution to meet your specific objectives
Commit to continuous technical innovation and product improvement
KEY FINANCES
Year
2016
Assets
£1229.72k
▼ £-51k (-3.98 %)
Cash
£608.29k
▲ £201.74k (49.62 %)
Liabilities
£598.21k
▲ £298.71k (99.74 %)
Net Worth
£631.52k
▼ £-349.71k (-35.64 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wycombe
- Company name
- KILN FLAME SYSTEMS LIMITED
- Company number
- 03811008
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Jul 1999
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- kfs-solutions.com
- Phones
-
+44 (0)1494 450 539
01494 450 539
+44 (0)1494 530 518
01494 530 518
- Registered Address
- UNIT C BROW BUSINESS CENTRE,
COPYGROUND LANE,
HIGH WYCOMBE,
BUCKINGHAMSHIRE,
HP12 3HE
ECONOMIC ACTIVITIES
- 28210
- Manufacture of ovens, furnaces and furnace burners
LAST EVENTS
- 05 Aug 2016
- Confirmation statement made on 21 July 2016 with updates
- 26 May 2016
- Total exemption small company accounts made up to 31 August 2015
- 24 Aug 2015
- Director's details changed for Clifford John Rennie on 25 February 2015
CHARGES
-
7 October 2004
- Status
- Outstanding
- Delivered
- 12 October 2004
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
9 March 2001
- Status
- Satisfied
on 23 July 2014
- Delivered
- 20 March 2001
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
-
23 March 2000
- Status
- Outstanding
- Delivered
- 25 March 2000
-
Persons entitled
- Howlands (Furniture) Limited
- Description
- The sum of £2975 or such other sum held by the chargee…
See Also
Last update 2018
KILN FLAME SYSTEMS LIMITED DIRECTORS
Clifford John Rennie
Acting
- Appointed
- 05 August 1999
- Occupation
- Engineer
- Role
- Secretary
- Nationality
- British
- Address
- 126 Wantage Road, Wallingford, Oxfordshire, England, OX10 0LX
- Name
- RENNIE, Clifford John
Richard Paul Manning
Acting
PSC
- Appointed
- 05 August 1999
- Occupation
- Engineer
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 49 The Cloisters, Rickmansworth, Hertfordshire, WD3 1HL
- Country Of Residence
- England
- Name
- MANNING, Richard Paul
- Notified On
- 21 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Clifford John Rennie
Acting
PSC
- Appointed
- 05 August 1999
- Occupation
- Engineer
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 126 Wantage Road, Wallingford, Oxfordshire, England, OX10 0LX
- Country Of Residence
- England
- Name
- RENNIE, Clifford John
- Notified On
- 21 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Paul Christopher Ryan
Acting
- Appointed
- 11 December 2012
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Unit C, Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, United Kingdom, HP12 3HE
- Country Of Residence
- England
- Name
- RYAN, Paul Christopher
Ian Dermot Shott
Acting
- Appointed
- 11 December 2012
- Occupation
- Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Unit C, Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, United Kingdom, HP12 3HE
- Country Of Residence
- England
- Name
- SHOTT, Ian Dermot
Tammy Hargrave Manning
Resigned
- Appointed
- 06 April 2007
- Resigned
- 17 April 2013
- Role
- Secretary
- Address
- 49 The Cloisters, Rickmansworth, Hertfordshire, WD3 1HL
- Name
- MANNING, Tammy Hargrave
HALLMARK SECRETARIES LIMITED
Resigned
- Appointed
- 21 July 1999
- Resigned
- 05 August 1999
- Role
- Nominee Secretary
- Address
- 120 East Road, London, N1 6AA
- Name
- HALLMARK SECRETARIES LIMITED
HALLMARK REGISTRARS LIMITED
Resigned
- Appointed
- 21 July 1999
- Resigned
- 05 August 1999
- Role
- Nominee Director
- Address
- 120 East Road, London, N1 6AA
- Name
- HALLMARK REGISTRARS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
