MCKINLAY WILLIAMS ESTATES LIMITED
SIDCUP HOLM GLEN INVESTMENTS LIMITED

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Company number 00468011
Status Active
Incorporation Date 2 May 1949
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MCKINLAY WILLIAMS ESTATES LIMITED are www.mckinlaywilliamsestates.co.uk, and www.mckinlay-williams-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckinlay Williams Estates Limited is a Private Limited Company. The company registration number is 00468011. Mckinlay Williams Estates Limited has been working since 02 May 1949. The present status of the company is Active. The registered address of Mckinlay Williams Estates Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . WILLIAMS, Janet Lynne is a Secretary of the company. WILLIAMS, David James is a Director of the company. WILLIAMS, Janet Lynne is a Director of the company. WILLIAMS, Sarah Janet is a Director of the company. WILLIAMS, Terence John is a Director of the company. Secretary WILLIAMS, Shirley Violet has been resigned. Director WILLIAMS, Alfred Benjamin has been resigned. Director WILLIAMS, Robert Mckinlay has been resigned. Director WILLIAMS, Shirley Violet has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Janet Lynne
Appointed Date: 16 January 2006

Director
WILLIAMS, David James
Appointed Date: 09 January 2006
45 years old

Director
WILLIAMS, Janet Lynne
Appointed Date: 23 April 1998
67 years old

Director
WILLIAMS, Sarah Janet
Appointed Date: 10 September 2008
39 years old

Director

Resigned Directors

Secretary
WILLIAMS, Shirley Violet
Resigned: 16 January 2006

Director
WILLIAMS, Alfred Benjamin
Resigned: 08 March 1992
115 years old

Director
WILLIAMS, Robert Mckinlay
Resigned: 18 April 2007
93 years old

Director
WILLIAMS, Shirley Violet
Resigned: 10 September 2008
91 years old

Persons With Significant Control

Mr Terence John Williams
Notified on: 19 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCKINLAY WILLIAMS ESTATES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
31 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 131

11 Jan 2016
Director's details changed for Sarah Janet Clegg on 19 December 2015
...
... and 80 more events
18 Feb 1988
Accounts for a small company made up to 31 May 1987

29 May 1987
Return made up to 31/12/86; no change of members

16 Apr 1987
Accounts made up to 31 May 1986

01 Dec 1982
Accounts made up to 31 May 1982
02 May 1949
Incorporation

MCKINLAY WILLIAMS ESTATES LIMITED Charges

9 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 derwent avenue kingston hill london.
9 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 134,134A,136 & 138 park view road welling…
16 November 1972
Legal charge
Delivered: 24 November 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Minnis bay hotel site birchington kent.