KEPRANICH DEVELOPMENTS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 03221171
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 032211710012, created on 22 November 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of KEPRANICH DEVELOPMENTS LIMITED are www.kepranichdevelopments.co.uk, and www.kepranich-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Kepranich Developments Limited is a Private Limited Company. The company registration number is 03221171. Kepranich Developments Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Kepranich Developments Limited is 21 Saint Thomas Street Bristol Bs1 6js. The company`s financial liabilities are £21.76k. It is £20.33k against last year. The cash in hand is £0.21k. It is £-21.06k against last year. And the total assets are £155.44k, which is £-12.34k against last year. RAWSON, Gillian Diana is a Secretary of the company. RAWSON, Derrick Lewis is a Director of the company. RAWSON, Gillian Diana is a Director of the company. RAWSON, Justin Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


kepranich developments Key Finiance

LIABILITIES £21.76k
+1422%
CASH £0.21k
-100%
TOTAL ASSETS £155.44k
-8%
All Financial Figures

Current Directors

Secretary
RAWSON, Gillian Diana
Appointed Date: 05 July 1996
Director
RAWSON, Derrick Lewis
Appointed Date: 05 July 1996
87 years old
Director
RAWSON, Gillian Diana
Appointed Date: 05 July 1996
82 years old
Director
RAWSON, Justin Robert
Appointed Date: 02 March 1998
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1996
Appointed Date: 05 July 1996

Persons With Significant Control

Mrs Gillian Diana Rawson
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Lewis Rawson
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Robert Rawson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEPRANICH DEVELOPMENTS LIMITED Events

13 Dec 2016
Registration of charge 032211710012, created on 22 November 2016
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 55 more events
21 Jul 1997
Accounting reference date shortened from 31/07/97 to 30/06/97
21 Jul 1997
Return made up to 05/07/97; full list of members
02 Oct 1996
Ad 13/09/96--------- £ si 98@1=98 £ ic 2/100
12 Jul 1996
Secretary resigned
05 Jul 1996
Incorporation

KEPRANICH DEVELOPMENTS LIMITED Charges

22 November 2016
Charge code 0322 1171 0012
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Bathroom Company (Perth) Limited
Description: Land at 62 elizabeth street tayport t/no scotland FFE111686…
2 July 2012
Standard security
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: The Rt Hon William David Mungo James Earl of Mansfield
Description: Area of ground extending to 1.6715 hecatres or thereby at…
24 April 2008
Standard security
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Residential development site oakfield grantully perthshire.
1 June 2005
A standard security which was presented for registration in scotland on 11 august 2005 and
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying on the west side of aultbeag road…
1 June 2005
A standard security presented for registration in scotland on the 21ST july 2005 and
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of edradour house pitlochry t/no…
1 June 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 26 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
A standard security which was presented for registration in scotland on 4TH july 2005 and
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Scottish Minsters
Description: Two areas at ballinluig grandtully tn's PTH8425 and…
18 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 26 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2003
A standard security which was presented for registration in scotland on 10 december 2003 and
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Derrick Lewis Rawson and Gillian Diana Rawson
Description: Building plots at eradour pitlochry t/no PTH14381 and…
21 August 2003
A standard security which was presented for registration in scotland on 22ND september 2003 and
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole that plot of ground at dulrulzion glenshee in…
29 March 2002
Standard security which was presented for registration in scotland on 29TH may 2002
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: Derrick Lewis Rawson and Mrs Gillian Diana Rawson
Description: Plot or area of ground at little ballinuig. See the…
9 March 2001
A standard security which was presented for registration in scotland on 21 march 2001 and
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Derrick Lewis Rawson and Mrs Gillian Diana Rawson
Description: Land at little ballinluig being part of the estate of…

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