Company number 04225249
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address HANKELOW HALL, HALL LANE HANKELOW, CREWE, CHESHIRE, CW3 0JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 110
; Appointment of Mr Kirk James Shenton as a director on 6 April 2016. The most likely internet sites of KIRK SHENTON HOMES LTD. are www.kirkshentonhomes.co.uk, and www.kirk-shenton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Kirk Shenton Homes Ltd is a Private Limited Company.
The company registration number is 04225249. Kirk Shenton Homes Ltd has been working since 30 May 2001.
The present status of the company is Active. The registered address of Kirk Shenton Homes Ltd is Hankelow Hall Hall Lane Hankelow Crewe Cheshire Cw3 0jb. . SHENTON, Beverley is a Secretary of the company. SHENTON, Beverley is a Director of the company. SHENTON, Kirk James is a Director of the company. SHENTON, Kirk is a Director of the company. Secretary BRAIN, Christopher has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 May 2001
Appointed Date: 30 May 2001
KIRK SHENTON HOMES LTD. Events
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
22 Apr 2016
Appointment of Mr Kirk James Shenton as a director on 6 April 2016
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Satisfaction of charge 10 in full
...
... and 63 more events
08 Jan 2003
Particulars of mortgage/charge
21 Dec 2002
Particulars of mortgage/charge
11 Jun 2002
Return made up to 30/05/02; full list of members
08 Jun 2001
Secretary resigned
30 May 2001
Incorporation
8 April 2013
Charge code 0422 5249 0013
Delivered: 10 April 2013
Status: Satisfied
on 16 June 2015
Persons entitled: Derek Charles Smith and Rosemary Anne Smith
Description: Land adjoining holly house hall lane hankelow cheshire t/n…
17 March 2011
Mortgage deed
Delivered: 25 March 2011
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at hankelow hall hall lane hankelow…
26 February 2009
Mortgage
Delivered: 27 February 2009
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at back of 86 wistaston road willaston nantwich…
17 July 2008
Mortgage
Delivered: 24 July 2008
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjacent to manor cottage hall lane hankelow cheshire…
7 December 2007
Mortgage deed
Delivered: 12 December 2007
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being mill keepers lodge,moss lane,madeley…
21 September 2007
Mortgage
Delivered: 28 September 2007
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of beresford madeley plot 5 (no 18)…
14 May 2007
Mortgage
Delivered: 31 May 2007
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of beresford dale madeley plot 2 (no 12)…
14 May 2007
Mortgage
Delivered: 18 May 2007
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the rear of beresford dale madeley plot 3 (no…
16 March 2007
Mortgage
Delivered: 17 March 2007
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Beech cottage wistaston road cheshire t/no ch 93938…
16 March 2005
Mortgage
Delivered: 17 March 2005
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Madeley reservoir cheshire t/no SF294871. Together with all…
13 October 2004
Debenture deed
Delivered: 27 October 2004
Status: Satisfied
on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Legal charge
Delivered: 8 January 2003
Status: Satisfied
on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at former madeley reservoir t/no…
19 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied
on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…