KINGMOOR PARK PROPERTIES LIMITED
CARLISLE EVER 1082 LIMITED

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Company number 03692079
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address THE MARKETING SUITE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, ENGLAND, CA6 4SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Secretary's details changed for Mr Neil Stuart Mcintyre on 1 January 2017; Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Neil Mcintyre as a director on 1 September 2016. The most likely internet sites of KINGMOOR PARK PROPERTIES LIMITED are www.kingmoorparkproperties.co.uk, and www.kingmoor-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Kingmoor Park Properties Limited is a Private Limited Company. The company registration number is 03692079. Kingmoor Park Properties Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Kingmoor Park Properties Limited is The Marketing Suite Baron Way Kingmoor Business Park Carlisle England Ca6 4sj. . MCINTYRE, Neil is a Secretary of the company. DALLIMORE, Geoffrey is a Director of the company. MCINTYRE, Neil is a Director of the company. NICOLSON, Ross is a Director of the company. SCOWCROFT, Brian Kenneth is a Director of the company. Secretary ATKINSON, John Arthur has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WHEAWELL, Michael Anthony has been resigned. Director BATTERSBY, Michael has been resigned. Director BRACKLEY, Rodney has been resigned. Director CLARK, Alan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GODDARD, Anthony William has been resigned. Director GODDARD, Evlyn Jane has been resigned. Director HOWARD, Ralph Philip has been resigned. Director KNAPTON, Raymond has been resigned. Director MALLINSON, John has been resigned. Director SCOWCROFT, Kenneth has been resigned. Director STOCKDALE, Ian has been resigned. Director WHEAWELL, Michael Anthony has been resigned. Director YOUNG, Stewart Farries has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCINTYRE, Neil
Appointed Date: 01 September 2015
Director
DALLIMORE, Geoffrey
Appointed Date: 01 February 2015
59 years old
Director
MCINTYRE, Neil
Appointed Date: 01 September 2016
44 years old
Director
NICOLSON, Ross
Appointed Date: 01 May 2015
45 years old
Director
SCOWCROFT, Brian Kenneth
Appointed Date: 17 August 2001
69 years old

Resigned Directors

Secretary
ATKINSON, John Arthur
Resigned: 31 August 2015
Appointed Date: 15 March 2013
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 August 2001
Appointed Date: 05 January 1999
Secretary
WHEAWELL, Michael Anthony
Resigned: 15 March 2013
Appointed Date: 17 August 2001
Director
BATTERSBY, Michael
Resigned: 17 August 2001
Appointed Date: 14 September 1999
72 years old
Director
BRACKLEY, Rodney
Resigned: 13 September 1999
Appointed Date: 04 March 1999
87 years old
Director
CLARK, Alan
Resigned: 02 May 2000
Appointed Date: 04 March 1999
86 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 March 1999
Appointed Date: 05 January 1999
Director
GODDARD, Anthony William
Resigned: 30 June 2011
Appointed Date: 17 August 2001
75 years old
Director
GODDARD, Evlyn Jane
Resigned: 31 July 2016
Appointed Date: 10 August 2007
64 years old
Director
HOWARD, Ralph Philip
Resigned: 17 August 2001
Appointed Date: 04 March 1999
70 years old
Director
KNAPTON, Raymond
Resigned: 13 April 2007
Appointed Date: 04 June 1999
86 years old
Director
MALLINSON, John
Resigned: 13 April 2007
Appointed Date: 19 July 2001
71 years old
Director
SCOWCROFT, Kenneth
Resigned: 13 April 2007
Appointed Date: 17 August 2001
97 years old
Director
STOCKDALE, Ian
Resigned: 04 June 1999
Appointed Date: 04 March 1999
86 years old
Director
WHEAWELL, Michael Anthony
Resigned: 15 March 2013
Appointed Date: 17 August 2001
80 years old
Director
YOUNG, Stewart Farries
Resigned: 19 July 2001
Appointed Date: 02 May 2000
68 years old

KINGMOOR PARK PROPERTIES LIMITED Events

05 Jan 2017
Secretary's details changed for Mr Neil Stuart Mcintyre on 1 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Sep 2016
Appointment of Mr Neil Mcintyre as a director on 1 September 2016
23 Aug 2016
Termination of appointment of Evlyn Jane Goddard as a director on 31 July 2016
17 Mar 2016
Registration of charge 036920790016, created on 9 March 2016
...
... and 112 more events
26 Mar 1999
Particulars of mortgage/charge
22 Feb 1999
Nc inc already adjusted 17/02/99
22 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1999
Company name changed ever 1082 LIMITED\certificate issued on 05/02/99
05 Jan 1999
Incorporation

KINGMOOR PARK PROPERTIES LIMITED Charges

9 March 2016
Charge code 0369 2079 0016
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit h, kingmoor park north, carlisle and registered at…
16 December 2014
Charge code 0369 2079 0015
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H kingstown indutsrial estate carlisle t/no's CU225746…
16 December 2014
Charge code 0369 2079 0014
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 December 2014
Charge code 0369 2079 0013
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land under t/no's CU144883, CU25301, CU181186 please…
16 December 2014
Charge code 0369 2079 0012
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
18 July 2011
Insurance assignment of key-man policies
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Security Agent)
Description: Right title and interest in and to the key-man policies all…
8 March 2011
Debenture
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Security Agent)
Description: For further details of property charged please refer to…
27 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a solway business centre, parkhouse…
14 November 2006
Deed of assignment of rental income
Delivered: 17 November 2006
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assigned rights. See the mortgage charge document for…
14 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a sites 76, 83, 85, 90, 90A, 100, 101…
25 August 2004
Deed of assignment of rental income
Delivered: 8 September 2004
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assigned rights being all rights titles benefits and…
5 December 2003
Deed of assignment of rental income
Delivered: 11 December 2003
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights title benefits and interests to the rents…
29 August 2003
Deed of assignment of rental income
Delivered: 4 September 2003
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assigned rights. See the mortgage charge document for…
20 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a kingmoor business park carlisle cumbria…
12 March 1999
Legal charge
Delivered: 26 March 1999
Status: Satisfied on 25 August 2001
Persons entitled: Alard Properties Limited
Description: The property k/a sites 1,5,7,8 and 8E and the sewerage…

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