KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED
WHITSTABLE OAKAPPLE (WORTHBRIDGE ROAD) LIMITED PINCO 1740 LIMITED

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Company number 04385491
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 1 OXFORD STREET, WHITSTABLE, KENT, CT5 1DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 1 October 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED are www.keighleyinvestmentsworthbridgeroad.co.uk, and www.keighley-investments-worthbridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Keighley Investments Worthbridge Road Limited is a Private Limited Company. The company registration number is 04385491. Keighley Investments Worthbridge Road Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Keighley Investments Worthbridge Road Limited is 1 Oxford Street Whitstable Kent Ct5 1db. . HASSAN, Gillian Rosina is a Secretary of the company. WEST, Alastair Kenneth is a Director of the company. Secretary LEE, Katherine has been resigned. Secretary RATCLIFFE, David has been resigned. Secretary WEST, Rosemarie Jean has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director RATCLIFFE, David has been resigned. Director TAYLOR, Philip John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HASSAN, Gillian Rosina
Appointed Date: 05 March 2012
Director
WEST, Alastair Kenneth
Appointed Date: 02 September 2003
62 years old

Resigned Directors

Secretary
LEE, Katherine
Resigned: 05 March 2012
Appointed Date: 01 September 2008
Secretary
RATCLIFFE, David
Resigned: 02 September 2003
Appointed Date: 03 April 2002
Secretary
WEST, Rosemarie Jean
Resigned: 01 September 2008
Appointed Date: 02 September 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 April 2002
Appointed Date: 01 March 2002
Director
RATCLIFFE, David
Resigned: 02 September 2003
Appointed Date: 03 April 2002
72 years old
Director
TAYLOR, Philip John
Resigned: 02 September 2003
Appointed Date: 03 April 2002
62 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 April 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Alastair Kenneth West Mciob Mrics
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 1 October 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
10 Feb 2016
Total exemption small company accounts made up to 1 October 2015
22 May 2015
Total exemption small company accounts made up to 1 October 2014
...
... and 71 more events
11 Apr 2002
Ad 03/04/02--------- £ si 9@1=9 £ ic 1/10
11 Apr 2002
Registered office changed on 11/04/02 from: 1 park row leeds LS1 5AB
11 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
Company name changed pinco 1740 LIMITED\certificate issued on 03/04/02
01 Mar 2002
Incorporation

KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED Charges

14 August 2007
Deed of rental assignment
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: The rents. See the mortgage charge document for full…
14 August 2007
Debenture
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Fixed and floating charges over the undertaking and all…
14 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Kone office worthbridge road keighley t/n WKY723602. See…
14 August 2007
Charge on deposit account
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: The deposit being the sum of £140,000,. see the mortgage…
7 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 19 September 2007
Persons entitled: Centrepoint Investment Limited
Description: Land on the north side of worthbridge road keighley west…
3 September 2003
Third party debenture
Delivered: 16 September 2003
Status: Satisfied on 19 September 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Legal charge
Delivered: 11 September 2003
Status: Satisfied on 24 June 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/H property being land on the north side of worthbridge…
6 September 2002
Guarantee bond
Delivered: 19 September 2002
Status: Satisfied on 17 January 2004
Persons entitled: Kone PLC
Description: Interest in the bond and the account and all money from…
6 September 2002
Debenture
Delivered: 16 September 2002
Status: Satisfied on 24 June 2005
Persons entitled: Fortis Bank S.A./N.V.
Description: Land together with the buildings to be erected thereon on…

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