KITTO DEVELOPMENTS LIMITED

Hellopages » Bristol » Bristol, City of » BS6 5RE

Company number 01513681
Status Active
Incorporation Date 22 August 1980
Company Type Private Limited Company
Address 174A CHELTENHAM ROAD, BRISTOL, BS6 5RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of KITTO DEVELOPMENTS LIMITED are www.kittodevelopments.co.uk, and www.kitto-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Kitto Developments Limited is a Private Limited Company. The company registration number is 01513681. Kitto Developments Limited has been working since 22 August 1980. The present status of the company is Active. The registered address of Kitto Developments Limited is 174a Cheltenham Road Bristol Bs6 5re. . ROWE, Cynthia Margaret is a Secretary of the company. ROWE, Beverley Graham Talbot is a Director of the company. Secretary PRISSELL, Maureen Irene Patricia has been resigned. Director PRISSELL, Maureen Irene Patricia has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROWE, Cynthia Margaret
Appointed Date: 01 January 2011

Director

Resigned Directors

Secretary
PRISSELL, Maureen Irene Patricia
Resigned: 31 December 2010

Director
PRISSELL, Maureen Irene Patricia
Resigned: 31 December 2010
83 years old

Persons With Significant Control

Kitto Group Plc
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

KITTO DEVELOPMENTS LIMITED Events

14 Oct 2016
Full accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Oct 2015
Full accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5,000

16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5,000

...
... and 78 more events
25 Jun 1987
Director resigned

15 Jun 1987
Registered office changed on 15/06/87 from: avon valley house st annes road st annes park bristol BS4 4BD

16 Oct 1986
Return made up to 13/06/86; full list of members

03 Sep 1986
Registered office changed on 03/09/86 from: 174A cheltenham road bristol BS6 5RE

22 Aug 1980
Certificate of incorporation

KITTO DEVELOPMENTS LIMITED Charges

7 October 1993
Transfer deed
Delivered: 11 October 1993
Status: Satisfied on 10 September 1997
Persons entitled: Tsb Bank PLC
Description: See form 395. fixed and floating charges over the…
18 February 1991
Legal mortgage
Delivered: 4 March 1991
Status: Satisfied on 14 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: Land at pennywell road easton bristol together with fixed…
19 October 1990
Sub mortgage
Delivered: 30 October 1990
Status: Satisfied on 14 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: 1. the benefit of a mortgage dated 19.10.90 made between…
19 October 1990
Sub mortgage
Delivered: 25 October 1990
Status: Satisfied on 14 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: 1) the benefits of a mortgage d/d 19/10/90 made between…
17 April 1990
Legal mortgage
Delivered: 19 April 1990
Status: Satisfied on 10 September 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/Hold property k/as plot 8A corsham trading estate corsham…
30 December 1985
Debenture
Delivered: 2 January 1986
Status: Satisfied on 17 May 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1985
Guarantee & debenture
Delivered: 1 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…