KEARN CENTRAL PROPERTIES LIMITED
PAR

Hellopages » Cornwall » Cornwall » PL24 2TS

Company number 01039602
Status Active
Incorporation Date 24 January 1972
Company Type Private Limited Company
Address FONTANA TRENYTHON MANOR, TYWARDREATH, PAR, CORNWALL, PL24 2TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KEARN CENTRAL PROPERTIES LIMITED are www.kearncentralproperties.co.uk, and www.kearn-central-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Luxulyan Rail Station is 4 miles; to St Austell Rail Station is 5.3 miles; to Bugle Rail Station is 6 miles; to Bodmin Parkway Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kearn Central Properties Limited is a Private Limited Company. The company registration number is 01039602. Kearn Central Properties Limited has been working since 24 January 1972. The present status of the company is Active. The registered address of Kearn Central Properties Limited is Fontana Trenython Manor Tywardreath Par Cornwall Pl24 2ts. . KEEN, Karen Sheila is a Secretary of the company. BISHOP, Derek Gordon is a Director of the company. Secretary BISHOP, Derek Gordon has been resigned. Director BISHOP, Sheila Howard has been resigned. Director KEEN, Karen Sheila has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEEN, Karen Sheila
Appointed Date: 28 July 2007
Director
BISHOP, Derek Gordon

94 years old

Resigned Directors

Secretary
BISHOP, Derek Gordon
Resigned: 01 November 2007
Director
BISHOP, Sheila Howard
Resigned: 27 July 2007
95 years old
Director
KEEN, Karen Sheila
Resigned: 31 December 1997
68 years old

Persons With Significant Control

Mr Derek Gordon Bishop
Notified on: 5 January 2017
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Sheila Keen
Notified on: 5 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEARN CENTRAL PROPERTIES LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
25 Mar 1987
Particulars of mortgage/charge
25 Mar 1987
Particulars of mortgage/charge
04 Feb 1987
Declaration of satisfaction of mortgage/charge
20 Sep 1986
Full accounts made up to 28 February 1985
20 Sep 1986
Return made up to 30/05/86; full list of members

KEARN CENTRAL PROPERTIES LIMITED Charges

4 July 1996
Mortgage debenture
Delivered: 10 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1987
Legal charge
Delivered: 25 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property-the barlican estate, st martins-by-looe…
6 February 1986
Legal mortgage
Delivered: 14 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H premises situate & k/a trenython and lodge site 5 and 7…
15 May 1981
Charge
Delivered: 3 June 1981
Status: Outstanding
Persons entitled: Caradon District Council.
Description: F/H site ga double bois industrial estate, near liskeard…
28 April 1981
Memo of deposit
Delivered: 18 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H site no 6A on caradon district councils industrial…
17 March 1981
Memo of deposit
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: F/H granite henge, trelawne cross, pelynt, cornwall.

Similar Companies

KEARL CONSTRUCTION LIMITED KEARLEY & TONGE LIMITED KEARN DEVELOPMENTS LTD. KEARN ESTATE AND INDUSTRIAL (HOLDINGS) LIMITED KEARNEY & ASSOCIATES LIMITED KEARNEY ACCOUNTING AND CONSULTANCY SERVICES LTD KEARNEY ASSOCIATES LTD