WHITE KITE LTD
LOUGHBOROUGH NJH (CAMPUS) LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3AA

Company number 04545088
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 39 ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of WHITE KITE LTD are www.whitekite.co.uk, and www.white-kite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sileby Rail Station is 5.2 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.7 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Kite Ltd is a Private Limited Company. The company registration number is 04545088. White Kite Ltd has been working since 25 September 2002. The present status of the company is Active. The registered address of White Kite Ltd is 39 Ashby Road Loughborough Leicestershire Le11 3aa. . CLARK, Timothy Edward is a Secretary of the company. BAILEY, James is a Director of the company. CLARK, Timothy Edward is a Director of the company. HUMPHREYS, Nicholas John is a Director of the company. MCGUINN, Naomi Sara is a Director of the company. Secretary HUMPHREYS, Emma Janette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CLARK, Timothy Edward
Appointed Date: 01 April 2004
Director
BAILEY, James
Appointed Date: 01 April 2004
53 years old
Director
CLARK, Timothy Edward
Appointed Date: 01 April 2004
55 years old
Director
HUMPHREYS, Nicholas John
Appointed Date: 25 September 2002
55 years old
Director
MCGUINN, Naomi Sara
Appointed Date: 01 April 2004
52 years old

Resigned Directors

Secretary
HUMPHREYS, Emma Janette
Resigned: 01 April 2004
Appointed Date: 25 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

White Kite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE KITE LTD Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 11 September 2016 with updates
17 Feb 2016
Particulars of variation of rights attached to shares
17 Feb 2016
Change of share class name or designation
17 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Pass res and file docs 08/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
10 Dec 2002
Director resigned
10 Dec 2002
Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
25 Sep 2002
Incorporation

WHITE KITE LTD Charges

17 April 2015
Charge code 0454 5088 0009
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 friar gate derby t/no. DY29382…
17 April 2015
Charge code 0454 5088 0008
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 high street swadlincote derbyshire t/no. LT410036…
17 April 2015
Charge code 0454 5088 0007
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 ashby road loughborough leicestershire t/no. LT410036…
6 March 2015
Charge code 0454 5088 0006
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 May 2008
Mortgage
Delivered: 10 May 2008
Status: Satisfied on 21 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 ashby road loughborough leicestershire t/no…
8 August 2006
Mortgage deed
Delivered: 15 August 2006
Status: Satisfied on 21 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 55 high street swadlincote t/n DY115957. Together with all…
15 September 2005
Legal mortgage
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: 55 high street swadlincote derbyshire the goodwill the…
22 December 2004
Mortgage
Delivered: 23 December 2004
Status: Satisfied on 21 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 15 friar gate, derby, t/no DY29382…
17 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as herrick house 2 herrick road…

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