KMW PROPERTIES LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS18 3AF

Company number 03176322
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address KEYNSHAM MANOR WEST, MANOR ROAD SALTFORD, BRISTOL, BS18 3AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/ transfer of shares 20/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of KMW PROPERTIES LIMITED are www.kmwproperties.co.uk, and www.kmw-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and nine months. Kmw Properties Limited is a Private Limited Company. The company registration number is 03176322. Kmw Properties Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Kmw Properties Limited is Keynsham Manor West Manor Road Saltford Bristol Bs18 3af. The company`s financial liabilities are £1227.86k. It is £-46.8k against last year. And the total assets are £2679.78k, which is £-686.68k against last year. MUGGLETON, John Lewis is a Secretary of the company. EDWARDS, Frances Katherine Anne is a Director of the company. EDWARDS, Paul Anthony is a Director of the company. MUGGLETON, John Lewis is a Director of the company. MUGGLETON, Sally is a Director of the company. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


kmw properties Key Finiance

LIABILITIES £1227.86k
-4%
CASH n/a
TOTAL ASSETS £2679.78k
-21%
All Financial Figures

Current Directors

Secretary
MUGGLETON, John Lewis
Appointed Date: 17 June 1996

Director
EDWARDS, Frances Katherine Anne
Appointed Date: 17 June 1996
70 years old

Director
EDWARDS, Paul Anthony
Appointed Date: 17 June 1996
70 years old

Director
MUGGLETON, John Lewis
Appointed Date: 17 June 1996
80 years old

Director
MUGGLETON, Sally
Appointed Date: 17 June 1996
77 years old

Resigned Directors

Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 17 June 1996
Appointed Date: 21 March 1996

Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 17 June 1996
Appointed Date: 21 March 1996

KMW PROPERTIES LIMITED Events

24 Mar 2017
Statement of company's objects
24 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/ transfer of shares 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 68 more events
02 Jul 1996
New director appointed
02 Jul 1996
New secretary appointed;new director appointed
02 Jul 1996
Director resigned
02 Jul 1996
Secretary resigned
21 Mar 1996
Incorporation

KMW PROPERTIES LIMITED Charges

10 September 2014
Charge code 0317 6322 0015
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's right, title and interest in the…
30 May 2014
Charge code 0317 6322 0014
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as part of land on the east…
15 March 2011
Legal mortgage
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Former gasometer wylds road industrial estate allerton road…
31 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H premdor premises bristol road bridgwater somerset with…
25 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 6 brue way, highbridge, somerset. With…
24 May 2007
Legal mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9 dunball industrial estate bridgwater somerset…
16 February 2007
Legal mortgage
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 evercreech way walrow industrial estate…
1 September 2004
Legal mortgage
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at bw estates oldmixon crescent…
11 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 31 May 2007
Persons entitled: Hsbc Bank PLC
Description: Land at westmoreland station road bath freehold property…
11 October 2000
Legal mortgage
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a crown works oldmixon crescent weston super…
11 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Satisfied on 8 April 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings on the…
22 September 2000
Debenture
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1998
Legal charge
Delivered: 17 August 1998
Status: Satisfied on 31 May 2007
Persons entitled: Barclays Bank PLC
Description: The link centre old mixon crescent weston super mare…
28 July 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 31 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Mortgage
Delivered: 18 December 1996
Status: Satisfied on 23 December 1998
Persons entitled: Lloyds Bank PLC
Description: Link centre (part) oldmixon crescent weston-super-mare…