Company number 03262787
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address M GRAHAM, 2 2THE STRAITS, HOGHTON, PRESTON, PR5 0JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KINDER PROPERTY LIMITED are www.kinderproperty.co.uk, and www.kinder-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Kinder Property Limited is a Private Limited Company.
The company registration number is 03262787. Kinder Property Limited has been working since 14 October 1996.
The present status of the company is Active. The registered address of Kinder Property Limited is M Graham 2 2the Straits Hoghton Preston Pr5 0jb. . GRAHAM, Margaret is a Secretary of the company. GRAHAM, Michael Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRAHAM, Frederick Alfred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Persons With Significant Control
Mr Michael Ian Graham
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
KINDER PROPERTY LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Oct 2015
Secretary's details changed for Margaret Graham on 6 July 2015
...
... and 54 more events
19 Oct 1996
New secretary appointed
19 Oct 1996
New director appointed
19 Oct 1996
New director appointed
19 Oct 1996
Registered office changed on 19/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1996
Incorporation
4 February 2009
Legal charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 14 higher walton road walton le dale preston LAN42195 by…
24 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Barn and adjoining land at birks farm barnacre preston…
27 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wood nook farm cherdale lane walton-le-dale preston…
20 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being land and buildings at wood nook farm…
19 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a mather fold service station and land hoghton…