K P PROPERTIES (CORNWALL) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL31 2JB

Company number 03006624
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address 77 FORE STREET, BODMIN, CORNWALL, PL31 2JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 030066240009 in full. The most likely internet sites of K P PROPERTIES (CORNWALL) LIMITED are www.kppropertiescornwall.co.uk, and www.k-p-properties-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bugle Rail Station is 5.8 miles; to Roche Rail Station is 6 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K P Properties Cornwall Limited is a Private Limited Company. The company registration number is 03006624. K P Properties Cornwall Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of K P Properties Cornwall Limited is 77 Fore Street Bodmin Cornwall Pl31 2jb. . PIPER, Yvette is a Secretary of the company. PIPER, Philip Stephen is a Director of the company. Secretary KELLY, Michael Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Michael Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PIPER, Yvette
Appointed Date: 12 December 1997
Director
PIPER, Philip Stephen
Appointed Date: 06 January 1995
78 years old

Resigned Directors

Secretary
KELLY, Michael Peter
Resigned: 12 December 1997
Appointed Date: 06 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1995
Director
KELLY, Michael Peter
Resigned: 12 December 1997
Appointed Date: 06 January 1995
83 years old

Persons With Significant Control

Mrs Yvette Piper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Stephen Piper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K P PROPERTIES (CORNWALL) LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Aug 2016
Satisfaction of charge 030066240009 in full
10 Aug 2016
Satisfaction of charge 030066240008 in full
10 Aug 2016
Satisfaction of charge 030066240011 in full
...
... and 67 more events
13 Jun 1995
Particulars of mortgage/charge
10 Mar 1995
Particulars of mortgage/charge
16 Feb 1995
Accounting reference date notified as 30/04
12 Jan 1995
Secretary resigned
06 Jan 1995
Incorporation

K P PROPERTIES (CORNWALL) LIMITED Charges

28 June 2016
Charge code 0300 6624 0013
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: The royal talbot hotel, duke street, cornwall, PL22 0AG;…
28 June 2016
Charge code 0300 6624 0012
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: The royal talbot hotel, duke street, cornwall, PL22 0AG;…
23 September 2015
Charge code 0300 6624 0011
Delivered: 25 September 2015
Status: Satisfied on 10 August 2016
Persons entitled: West One Loan Limited
Description: The royal talbot hotel, duke street, cornwall, PL22 0AG…
23 September 2015
Charge code 0300 6624 0010
Delivered: 25 September 2015
Status: Satisfied on 10 August 2016
Persons entitled: West One Loan Limited
Description: The royal talbot hotel, duke street, cornwall, PL22 0AG…
17 March 2015
Charge code 0300 6624 0009
Delivered: 21 March 2015
Status: Satisfied on 10 August 2016
Persons entitled: Funding 363 Limited
Description: The royal talbot hotel lostwithiel title number CL111094…
17 March 2015
Charge code 0300 6624 0008
Delivered: 21 March 2015
Status: Satisfied on 10 August 2016
Persons entitled: Funding 365 Limited
Description: The royal talbot hotel lostwithiel title number CL111094…
15 July 1998
Legal charge
Delivered: 22 July 1998
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: The royal talbot hotel lostwithiel cornwall t/n CL106816.
15 July 1998
Debenture
Delivered: 22 July 1998
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: Highermead park hotel college road camelford cornwall…
22 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 13 November 1998
Persons entitled: Nationwide Building Society
Description: Property k/a the royal talbot, lostwithiel, cornwall t/no…
22 September 1995
Debenture
Delivered: 26 September 1995
Status: Satisfied on 13 November 1998
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Legal charge
Delivered: 13 June 1995
Status: Satisfied on 11 July 1996
Persons entitled: Barclays Bank PLC
Description: The royal talbot hotel, lostwithiel, cornwall.
25 February 1995
Debenture
Delivered: 10 March 1995
Status: Satisfied on 20 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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