KEARN ESTATE AND INDUSTRIAL (HOLDINGS) LIMITED
PAR

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Company number 00972345
Status Active
Incorporation Date 13 February 1970
Company Type Private Limited Company
Address FONTANA TRENYTHON MANOR, TYWARDREATH, PAR, CORNWALL, PL24 2TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
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; Appointment of Mr Robert James Keen as a director on 1 August 2016. The most likely internet sites of KEARN ESTATE AND INDUSTRIAL (HOLDINGS) LIMITED are www.kearnestateandindustrialholdings.co.uk, and www.kearn-estate-and-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight 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 Estate and Industrial Holdings Limited is a Private Limited Company. The company registration number is 00972345. Kearn Estate and Industrial Holdings Limited has been working since 13 February 1970. The present status of the company is Active. The registered address of Kearn Estate and Industrial Holdings Limited is Fontana Trenython Manor Tywardreath Par Cornwall Pl24 2ts. . BISHOP, Derek Gordon is a Secretary of the company. BISHOP, Derek Gordon is a Director of the company. KEEN, Karen Sheila is a Director of the company. KEEN, Robert James is a Director of the company. Director BISHOP, Sheila Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BISHOP, Derek Gordon
Appointed Date: 08 April 1992
Director
BISHOP, Derek Gordon

94 years old
Director
KEEN, Karen Sheila

68 years old
Director
KEEN, Robert James
Appointed Date: 01 August 2016
37 years old

Resigned Directors

Director
BISHOP, Sheila Howard
Resigned: 27 July 2007
95 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 50% but less than 75%

KEARN ESTATE AND INDUSTRIAL (HOLDINGS) 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
11 Aug 2016
Appointment of Mr Robert James Keen as a director on 1 August 2016
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
...
... and 68 more events
29 Jul 1987
Registered office changed on 29/07/87 from: 16/20 victoria road romford essex RM1 2JH
07 Apr 1987
Declaration of satisfaction 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 01/08/86; full list of members

KEARN ESTATE AND INDUSTRIAL (HOLDINGS) LIMITED Charges

4 July 1996
Mortgage debenture
Delivered: 10 July 1996
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1986
Mortgage
Delivered: 4 February 1986
Status: Satisfied on 7 April 1987
Persons entitled: National Westminster Bank PLC
Description: F/H barbican estate, barbican road, looe cornwall and/or…

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