K.G.L. (ESTATES) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7FU

Company number 01377507
Status Active
Incorporation Date 7 July 1978
Company Type Private Limited Company
Address CHURCHILL HOUSE, HYSSOP CLOSE, CANNOCK, STAFFS, WS11 7FU
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 one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 114 . The most likely internet sites of K.G.L. (ESTATES) LIMITED are www.kglestates.co.uk, and www.k-g-l-estates.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-seven years and five months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Rugeley Town Rail Station is 4.9 miles; to Bloxwich Rail Station is 5.4 miles; to Rugeley Trent Valley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K G L Estates Limited is a Private Limited Company. The company registration number is 01377507. K G L Estates Limited has been working since 07 July 1978. The present status of the company is Active. The registered address of K G L Estates Limited is Churchill House Hyssop Close Cannock Staffs Ws11 7fu. The company`s financial liabilities are £429.29k. It is £184.99k against last year. The cash in hand is £61.74k. It is £3.5k against last year. And the total assets are £2408.78k, which is £-15.68k against last year. LEES, Anne Valerie is a Secretary of the company. LEES, Anne Valerie is a Director of the company. LEES, Kenneth Gordon is a Director of the company. Director LEES, Brendan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


k.g.l. (estates) Key Finiance

LIABILITIES £429.29k
+75%
CASH £61.74k
+6%
TOTAL ASSETS £2408.78k
-1%
All Financial Figures

Current Directors


Director
LEES, Anne Valerie

73 years old

Director
LEES, Kenneth Gordon

89 years old

Resigned Directors

Director
LEES, Brendan
Resigned: 01 March 2000
61 years old

Persons With Significant Control

Mr Kenneth Gordon Lees
Notified on: 23 December 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K.G.L. (ESTATES) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 114

10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 129 more events
02 Apr 1987
Return made up to 21/11/86; full list of members

06 Jan 1987
Particulars of mortgage/charge

11 Dec 1986
Director resigned;new director appointed

02 Apr 1980
Company name changed\certificate issued on 02/04/80
07 Jul 1978
Certificate of incorporation

K.G.L. (ESTATES) LIMITED Charges

3 August 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 colliers way huntington cannock staffordshire t/no…
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at acton pasture on the east side off teddesley road…
3 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 22 August 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage acton pastures teddesley penkridge…
23 March 1998
Legal charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Urban Regeneration Agency (Known as English Partnerships)
Description: 3.04 hectares or thereabouts in phoenix road cannock…
23 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at phoenix road cannock. And the…
30 January 1998
Legal mortgage
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the teddesley hall estate penkridge…
27 January 1997
Legal charge
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining upper landywood lane cheslyn hay cannock…
22 November 1996
Legal charge
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at prospect place, hill street…
12 May 1995
Legal mortgage
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1, swaffield park, hemlock way, hawks…
12 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Areas 'c' and 'd' pool meadow landywood lane great wyrley…
22 April 1994
Mortgage debenture
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 1) plot 1 hawks green industrial…
22 April 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 hawks green industrial estate hawks green lane…
22 April 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 6 hemlock way hawks green industrial estate hawks…
22 April 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 7 hawks green industrial estate hemlock way hawks…
22 April 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 12/13 hawks green industrial estate cannock…
22 April 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of old hednesford road cannock…
22 April 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of hawks green lane cannock…
23 December 1993
Legal charge
Delivered: 31 December 1993
Status: Satisfied on 22 October 1994
Persons entitled: Tsb Bank PLC
Description: F/H land comprising seven acres or thereabouts situate…
29 January 1993
Legal charge
Delivered: 2 February 1993
Status: Satisfied on 30 April 1994
Persons entitled: Tsb Bank PLC
Description: 7 acres or thereabouts of land situate adjacent to upper…
17 September 1992
Legal charge
Delivered: 18 September 1992
Status: Outstanding
Persons entitled: Heart of England Building Society
Description: Plot 68 tudor park dundalk lane cheslyn hay staffordshire.
2 October 1991
Legal mortgage
Delivered: 7 October 1991
Status: Satisfied on 10 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the cross keys public house hill street…
30 August 1991
Mortgage debenture
Delivered: 31 August 1991
Status: Satisfied on 30 April 1994
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1991
Legal charge
Delivered: 31 August 1991
Status: Satisfied on 30 April 1994
Persons entitled: Tsb Bank PLC
Description: 15 acres or thereabouts of: land situate adjacent to upper…
17 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 30 April 1994
Persons entitled: Tsb Bank PLC
Description: F/H land & buildings situate at hemlock park ind est hawks…
17 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 30 April 1994
Persons entitled: Tsb Bank PLC
Description: F/H land & buildings situate at martindale indest hawks…
17 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 30 April 1994
Persons entitled: Tsb Bank PLC
Description: Allthose five pieces of land situate at mill park, ind est…
15 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 29 March 1994
Persons entitled: Barclays Bank PLC
Description: The acorn inn, 4 mill street cannock, staffordshire title…
15 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 23 March 1994
Persons entitled: Barclays Bank PLC
Description: 4 hallcourt crescent cannock, staffordshire title no:- sf…
10 December 1990
Legal mortgage
Delivered: 13 December 1990
Status: Satisfied on 10 March 1994
Persons entitled: National Westminster Bank PLC
Description: Plot 16, rosewood park off landy wood lane, cheslyn way…
2 November 1990
Legal charge
Delivered: 3 November 1990
Status: Satisfied on 23 March 1994
Persons entitled: T S B Bank PLC
Description: F/H industrial land k/a plot 11 hawks green industrial…
25 October 1990
Legal charge
Delivered: 27 October 1990
Status: Satisfied on 30 April 1994
Persons entitled: Tsb Bank PLC
Description: R/H industrial land h/a part of plot 8 hemlock way hawks…
23 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 30 April 1994
Persons entitled: T S B Bank PLC
Description: L/H industrial land situate at the hemlock way industrial…
16 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 30 April 1994
Persons entitled: T S B Bank PLC
Description: All that f/h industrial land k/a plot 7 hawks green…
14 September 1989
Legal mortgage
Delivered: 21 September 1989
Status: Satisfied on 10 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land situate in the parish of great wycley…
28 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied on 30 April 1994
Persons entitled: T S B Bank PLC
Description: All that piece or parcel of land containg 2.11 acres of…
16 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 22 June 1991
Persons entitled: Barclays Bank PLC
Description: 7.04 acres of land previously k/a plot 'b' & 'c' also…
30 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 22 June 1991
Persons entitled: Barclays Bank PLC
Description: Plots a,b,c, & d of plot 1 on the hawkes green industrial…
10 June 1985
Letter of charge
Delivered: 19 June 1985
Status: Satisfied on 10 March 1994
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
9 June 1981
Legal charge
Delivered: 18 June 1981
Status: Satisfied on 22 June 1991
Persons entitled: Barclays Bank PLC
Description: F/H 4.04 acres of land lying to the south east of old…
9 June 1981
Legal charge
Delivered: 18 June 1981
Status: Satisfied on 22 June 1991
Persons entitled: Barclays Bank PLC
Description: F/H 3.67 acres of land lying to the south east of old…