Company number 06532316
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Satisfaction of charge 065323160008 in full; Satisfaction of charge 065323160006 in full. The most likely internet sites of KINGERLEE HOMES LIMITED are www.kingerleehomes.co.uk, and www.kingerlee-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kingerlee Homes Limited is a Private Limited Company.
The company registration number is 06532316. Kingerlee Homes Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Kingerlee Homes Limited is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . KINGERLEE, David Henry is a Secretary of the company. COATES, David Emmerson is a Director of the company. KINGERLEE, David Henry is a Director of the company. TWIST, Nicholas Charles is a Director of the company. WARLOW, David John is a Director of the company. WILSDON, Richard John is a Director of the company. WOODWARD, Anthony Robert is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. Director GODDARD, Peter John has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Persons With Significant Control
Kingerlee Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KINGERLEE HOMES LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Satisfaction of charge 065323160008 in full
13 Mar 2017
Satisfaction of charge 065323160006 in full
29 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Satisfaction of charge 065323160007 in full
...
... and 49 more events
28 Mar 2008
Director appointed peter john goddard
28 Mar 2008
Appointment terminated secretary darbys secretarial services LIMITED
28 Mar 2008
Appointment terminated director darbys director services LIMITED
28 Mar 2008
Registered office changed on 28/03/2008 from 50-52 new inn hall street oxford oxfordshire OX1 2DN
12 Mar 2008
Incorporation
29 September 2015
Charge code 0653 2316 0008
Delivered: 1 October 2015
Status: Satisfied
on 13 March 2017
Persons entitled: Lloyds Bank PLC
Description: The property specified in the 1ST schedule of the mortgage…
22 July 2015
Charge code 0653 2316 0007
Delivered: 11 August 2015
Status: Satisfied
on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: Manor barn, church street, sutton courtenay, oxfordshire…
6 October 2014
Charge code 0653 2316 0006
Delivered: 9 October 2014
Status: Satisfied
on 13 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjacent to penrose house, 67 hightown road, banbury…
9 November 2009
Mortgage over shares
Delivered: 23 November 2009
Status: Satisfied
on 6 March 2013
Persons entitled: Hsbc Bank PLC
Description: 378,850 ordinary shares of £0.25 each fully paid and held…
13 May 2008
Legal mortgage
Delivered: 17 May 2008
Status: Satisfied
on 18 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Car park at penrose house 67 hightown rd banbury; any…
12 May 2008
Legal mortgage
Delivered: 15 May 2008
Status: Satisfied
on 18 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Site b (b) station field industrial estate, langford…
12 May 2008
Legal mortgage
Delivered: 15 May 2008
Status: Satisfied
on 18 April 2013
Persons entitled: Clydesdale Bank PLC
Description: The bell tower and adjoining land brackley northants…
12 May 2008
Legal mortgage
Delivered: 15 May 2008
Status: Satisfied
on 18 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining the manor house sutton courtenay…