KEY PROPERTIES (CHESHIRE) LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QS

Company number 03833403
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address MERIDIAN HOUSE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KEY PROPERTIES (CHESHIRE) LIMITED are www.keypropertiescheshire.co.uk, and www.key-properties-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Key Properties Cheshire Limited is a Private Limited Company. The company registration number is 03833403. Key Properties Cheshire Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Key Properties Cheshire Limited is Meridian House Winsford Industrial Estate Winsford Cheshire Cw7 3qs. . ASPINALL, Graham John is a Secretary of the company. ASPINALL, Graham John is a Director of the company. SMITH, Roger Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ASPINALL, Graham John
Appointed Date: 31 August 1999
Director
ASPINALL, Graham John
Appointed Date: 31 August 1999
54 years old
Director
SMITH, Roger Ian
Appointed Date: 31 August 1999
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr Graham John Aspinall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodger Ian Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY PROPERTIES (CHESHIRE) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
10 Sep 1999
Secretary resigned
10 Sep 1999
Director resigned
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed;new director appointed
31 Aug 1999
Incorporation

KEY PROPERTIES (CHESHIRE) LIMITED Charges

29 November 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 310/310A chester road hartford northwich…
27 September 1999
Debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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