KENLEY PROPERTIES LIMITED
DARWEN DOOREDGE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2AY
Company number 04375457
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address HILTON STREET, DARWEN, LANCASHIRE, BB3 2AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of KENLEY PROPERTIES LIMITED are www.kenleyproperties.co.uk, and www.kenley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kenley Properties Limited is a Private Limited Company. The company registration number is 04375457. Kenley Properties Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Kenley Properties Limited is Hilton Street Darwen Lancashire Bb3 2ay. . KENLOCK, Sheila is a Secretary of the company. KENLOCK, Sheila is a Director of the company. RILEY, Carol Freda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKLIN, John Nicholas has been resigned. Director KENLOCK, Michael William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENLOCK, Sheila
Appointed Date: 01 March 2002
Director
KENLOCK, Sheila
Appointed Date: 01 March 2002
75 years old
Director
RILEY, Carol Freda
Appointed Date: 08 December 2009
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002
Director
JACKLIN, John Nicholas
Resigned: 01 July 2008
Appointed Date: 28 July 2006
87 years old
Director
KENLOCK, Michael William
Resigned: 22 May 2009
Appointed Date: 01 March 2002
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Craig Allyn Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr John Swanney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Phillip David Thompson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KENLEY PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,000
...
... and 41 more events
15 Mar 2002
New director appointed
15 Mar 2002
Registered office changed on 15/03/02 from: 1 mitchell lane bristol BS1 6BU
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
15 Feb 2002
Incorporation

KENLEY PROPERTIES LIMITED Charges

7 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Darwen paper mill hilton street darwen lancashire.
6 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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