KIRKSTONE PROPERTIES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 02778024
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement by Directors; Statement of capital on 22 March 2017 GBP 215,000 ; Solvency Statement dated 07/03/17. The most likely internet sites of KIRKSTONE PROPERTIES LIMITED are www.kirkstoneproperties.co.uk, and www.kirkstone-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and eleven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkstone Properties Limited is a Private Limited Company. The company registration number is 02778024. Kirkstone Properties Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Kirkstone Properties Limited is Argent House 5 Goldington Road Bedfordshire Mk40 3jy. The company`s financial liabilities are £378.92k. It is £5.68k against last year. The cash in hand is £81.24k. It is £-36.59k against last year. And the total assets are £621.12k, which is £-105.75k against last year. CAMERON, Patricia Marianne is a Secretary of the company. HOWELL, John Murray Thomas is a Director of the company. Secretary BOYCE, Geertruida Geziena has been resigned. Secretary PETTIPIECE, Catherine Mary has been resigned. Secretary BORNEO LINNELLS COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HOWELL, Linda has been resigned. The company operates in "Construction of domestic buildings".


kirkstone properties Key Finiance

LIABILITIES £378.92k
+1%
CASH £81.24k
-32%
TOTAL ASSETS £621.12k
-15%
All Financial Figures

Current Directors

Secretary
CAMERON, Patricia Marianne
Appointed Date: 31 January 1995
Director
HOWELL, John Murray Thomas
Appointed Date: 31 January 1995
76 years old

Resigned Directors

Secretary
BOYCE, Geertruida Geziena
Resigned: 31 January 1995
Appointed Date: 08 January 1993
Secretary
PETTIPIECE, Catherine Mary
Resigned: 15 July 2014
Appointed Date: 13 December 2012
Secretary
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Resigned: 13 December 2012
Appointed Date: 01 February 2007
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Director
HOWELL, Linda
Resigned: 31 January 1995
Appointed Date: 08 January 1993
70 years old

Persons With Significant Control

Mr John Murray Thomas Howell
Notified on: 5 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

KIRKSTONE PROPERTIES LIMITED Events

22 Mar 2017
Statement by Directors
22 Mar 2017
Statement of capital on 22 March 2017
  • GBP 215,000
22 Mar 2017
Solvency Statement dated 07/03/17
22 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
...
... and 80 more events
21 Jan 1994
Ad 25/12/93--------- £ si 98@1
21 Jan 1994
Return made up to 08/01/94; full list of members
18 Aug 1993
Ad 08/01/93--------- £ si 2@1=2 £ ic 2/4
21 Jan 1993
Secretary resigned;new secretary appointed
08 Jan 1993
Incorporation

KIRKSTONE PROPERTIES LIMITED Charges

11 July 2007
Legal mortgage
Delivered: 31 July 2007
Status: Satisfied on 21 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land at hidonfields clayhidon cullompton devon. With…
9 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 11 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Satisfied on 11 July 2012
Persons entitled: Midland Bank PLC
Description: 133 huntingdon road thrapston northants. With the benefit…
17 February 1997
Legal mortgage
Delivered: 18 February 1997
Status: Satisfied on 11 July 2012
Persons entitled: Midland Bank PLC
Description: F/H land under t/no.NN184097 and being land and buildings…
28 January 1997
Fixed and floating charge
Delivered: 4 February 1997
Status: Satisfied on 11 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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