KILLINEY UK LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9PU

Company number 05598879
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address GABLE COTTAGE, VILLAGE WAY, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of KILLINEY UK LIMITED are www.killineyuk.co.uk, and www.killiney-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Killiney Uk Limited is a Private Limited Company. The company registration number is 05598879. Killiney Uk Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Killiney Uk Limited is Gable Cottage Village Way Little Chalfont Amersham Buckinghamshire Hp7 9pu. . ASKEW, Neville John is a Secretary of the company. ASKEW, Neville John is a Director of the company. TOWLSON, Cathryn is a Director of the company. WILLIAMS, David John Hough is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ASKEW, Neville John
Appointed Date: 22 December 2005

Director
ASKEW, Neville John
Appointed Date: 22 December 2005
63 years old

Director
TOWLSON, Cathryn
Appointed Date: 16 February 2006
64 years old

Director
WILLIAMS, David John Hough
Appointed Date: 22 December 2005
61 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 20 October 2005

Director
INGLEBY HOLDINGS LIMITED
Resigned: 22 December 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mrs Cathryn Towlson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Hilary Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KILLINEY UK LIMITED Events

29 Dec 2016
Accounts for a small company made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Jan 2016
Accounts for a small company made up to 30 April 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200.1

05 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 32 more events
20 Jan 2006
Ad 09/01/06--------- £ si [email protected]=198 £ ic 2/200
20 Jan 2006
S-div 12/01/06
20 Jan 2006
Resolutions
  • RES13 ‐ Sub division 09/01/06

20 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Oct 2005
Incorporation

KILLINEY UK LIMITED Charges

10 July 2008
Mortgage debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…