KITTOWS LIMITED
LAUNCESTON J. KITTOW AND SON LIMITED

Hellopages » Cornwall » Cornwall » PL15 9LF

Company number 02314534
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address TRENOUTH, TAVISTOCK ROAD, LAUNCESTON, CORNWALL, UNITED KINGDOM, PL15 9LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 023145340017 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KITTOWS LIMITED are www.kittows.co.uk, and www.kittows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Calstock Rail Station is 11 miles; to Bere Alston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kittows Limited is a Private Limited Company. The company registration number is 02314534. Kittows Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Kittows Limited is Trenouth Tavistock Road Launceston Cornwall United Kingdom Pl15 9lf. . DENNIS, Kenneth Peter is a Secretary of the company. DENNIS, Jonathon Peter William is a Director of the company. DENNIS, Kenneth Peter is a Director of the company. DENNIS, Suzanne Jayne is a Director of the company. Secretary DENNIS, Richard Walter John has been resigned. Secretary SPIERS, Jack Humphrey Aylwin has been resigned. Director ALFORD, Simon Ralph Peter has been resigned. Director BOND, Lewis Roger has been resigned. Director COLTON, Barry Butland has been resigned. Director DENNIS, Richard Walter John has been resigned. Director SPIERS, Jack Humphrey Aylwin has been resigned. Director STANBURY, Grenville Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENNIS, Kenneth Peter
Appointed Date: 11 June 1999
Director
DENNIS, Jonathon Peter William
Appointed Date: 12 October 2011
38 years old
Director
DENNIS, Kenneth Peter

69 years old
Director
DENNIS, Suzanne Jayne
Appointed Date: 12 October 2011
68 years old

Resigned Directors

Secretary
DENNIS, Richard Walter John
Resigned: 04 March 1991
Secretary
SPIERS, Jack Humphrey Aylwin
Resigned: 16 June 1999
Appointed Date: 04 March 1991
Director
ALFORD, Simon Ralph Peter
Resigned: 30 April 2004
Appointed Date: 23 October 1995
63 years old
Director
BOND, Lewis Roger
Resigned: 16 June 1999
69 years old
Director
COLTON, Barry Butland
Resigned: 30 April 2004
Appointed Date: 25 April 1995
74 years old
Director
DENNIS, Richard Walter John
Resigned: 29 January 2009
70 years old
Director
SPIERS, Jack Humphrey Aylwin
Resigned: 16 June 1999
81 years old
Director
STANBURY, Grenville Francis
Resigned: 23 October 1995
72 years old

Persons With Significant Control

Mr Kenneth Peter Dennis
Notified on: 25 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KITTOWS LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Satisfaction of charge 023145340017 in full
12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Statement by Directors
12 Sep 2016
Statement of capital on 12 September 2016
  • GBP 615,000
...
... and 122 more events
23 Aug 1989
Registered office changed on 23/08/89 from: 2 baches street london N1 6UB
23 Aug 1989
Secretary resigned;new secretary appointed
23 Aug 1989
Director resigned;new director appointed
17 Aug 1989
Company name changed betdream LIMITED\certificate issued on 18/08/89
08 Nov 1988
Incorporation

KITTOWS LIMITED Charges

21 August 2015
Charge code 0231 4534 0018
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Jennifer May Bond Christopher Derrick Bond
Description: Land lying to the east of trenouth tavistock road…
30 January 2015
Charge code 0231 4534 0017
Delivered: 4 February 2015
Status: Satisfied on 13 September 2016
Persons entitled: Morley Edwin Dingle (Together the Dingle Brothers Partnership) Ronald Adrian Dingle Graham Merlin Dingle
Description: Land at hallworthy stockyard hallworthy camelford title…
1 November 2013
Charge code 0231 4534 0016
Delivered: 7 November 2013
Status: Satisfied on 6 March 2015
Persons entitled: Morley Edwin Dingle Ronald Adrian Dingle Graham Merlin Dingle
Description: Land at hallworthy stockyard hallworthy camelford cornwall…
17 January 1997
Legal charge
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Approx 2.5 acres of f/h land used as a car park at…
17 January 1997
Legal charge
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 1/2 acres of f/h land used as a car park at hallworthy…
17 January 1997
Legal charge
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 1/5 acres of f/h land used as a car park at hallworthy…
24 July 1995
Legal charge
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a hallworthy market & car park hallworthy…
24 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 18 February 1998
Persons entitled: Midland Bank PLC
Description: L/H property situate and k/a 30 brook street, tavistock…
2 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 2 high street launceston cornwall…
20 January 1994
Charge
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
7 April 1993
Legal charge
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 41 fore street callington cornwall. Together with all…
21 November 1991
Legal charge
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises being hallworthy market…
21 November 1991
Legal charge
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises being hallworthy market…
21 November 1991
Legal charge
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises being hallworthy market…
19 March 1991
Legal charge
Delivered: 23 March 1991
Status: Satisfied on 14 September 1992
Persons entitled: Midland Bank PLC
Description: L/H land & premises k/a 9 broad street, launceston cornwall.
19 March 1991
Legal charge
Delivered: 23 March 1991
Status: Satisfied on 14 September 1992
Persons entitled: Midland Bank PLC
Description: L/H land & premises k/a 9 broad street, launceston cornwall.
19 March 1991
Legal charge
Delivered: 23 March 1991
Status: Satisfied on 14 September 1992
Persons entitled: Midland Bank PLC
Description: L/H land, hereditaments & premises k/a 9 broad street…
20 March 1990
Fixed and floating charge
Delivered: 29 March 1990
Status: Satisfied on 1 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge over all bookdebts & other debts owing to the…

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