KINGSBURY ESTATE (HASSOCKS) LIMITED
BRIGHTON

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Company number 05375594
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGSBURY ESTATE (HASSOCKS) LIMITED are www.kingsburyestatehassocks.co.uk, and www.kingsbury-estate-hassocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Kingsbury Estate Hassocks Limited is a Private Limited Company. The company registration number is 05375594. Kingsbury Estate Hassocks Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Kingsbury Estate Hassocks Limited is Maria House 35 Millers Road Brighton Bn1 5np. . TAYLOR, Gillian Anne is a Secretary of the company. TAYLOR, Gillian Anne is a Director of the company. TAYLOR, Roderick Bedford is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Gillian Anne
Appointed Date: 25 February 2005
Director
TAYLOR, Gillian Anne
Appointed Date: 25 February 2005
72 years old
Director
TAYLOR, Roderick Bedford
Appointed Date: 25 February 2005
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Gregory Nicholas Taylor
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Bedford Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSBURY ESTATE (HASSOCKS) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Previous accounting period shortened from 30 March 2015 to 29 March 2015
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 52 more events
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
25 Feb 2005
Incorporation

KINGSBURY ESTATE (HASSOCKS) LIMITED Charges

18 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station goods yard keyner road hassocks t/n WSX289902,any…
14 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 24 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the south of keymer road formerbritish rail goods…
6 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 11 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the south of keymer road former british rail goods…
6 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 24 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the south of keymer road former british rail goods…
6 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 11 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former goods yard, off keymer road…

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