KILLIOW ESTATES LIMITED
HELSTON TREVARNO LIMITED

Hellopages » Cornwall » Cornwall » TR13 0RY

Company number 07543552
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address TREVARNO FARM, PROSPIDNICK, HELSTON, CORNWALL, TR13 0RY
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 47 . The most likely internet sites of KILLIOW ESTATES LIMITED are www.killiowestates.co.uk, and www.killiow-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Hayle Rail Station is 6.7 miles; to Lelant Rail Station is 7.3 miles; to Redruth Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Killiow Estates Limited is a Private Limited Company. The company registration number is 07543552. Killiow Estates Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Killiow Estates Limited is Trevarno Farm Prospidnick Helston Cornwall Tr13 0ry. . SAGIN, Michael Roy is a Director of the company. Secretary COX, Richard Charles Alan has been resigned. Director COX, Richard Charles Alan has been resigned. Director HELSBY, Nigel Charles has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Director
SAGIN, Michael Roy
Appointed Date: 25 February 2011
74 years old

Resigned Directors

Secretary
COX, Richard Charles Alan
Resigned: 17 February 2012
Appointed Date: 25 February 2011

Director
COX, Richard Charles Alan
Resigned: 17 February 2012
Appointed Date: 25 February 2011
71 years old

Director
HELSBY, Nigel Charles
Resigned: 20 November 2015
Appointed Date: 25 February 2011
84 years old

Persons With Significant Control

Mr Michael Roy Sagin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KILLIOW ESTATES LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 47

19 Jan 2016
Termination of appointment of Nigel Charles Helsby as a director on 20 November 2015
11 Jan 2016
Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 47

...
... and 24 more events
09 Jun 2011
Current accounting period extended from 28 February 2012 to 31 May 2012
17 May 2011
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

16 May 2011
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 16 May 2011
12 May 2011
Particulars of a mortgage or charge / charge no: 1
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KILLIOW ESTATES LIMITED Charges

6 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 19 December 2012
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Trevarno house,trevarno,sithney,helston t/no:CL129871…
6 May 2011
Legal charge
Delivered: 12 May 2011
Status: Satisfied on 19 December 2012
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Trevarno house trevarno sithney helston t/no:CL129871…