KIMERE BUILDING COMPANY LIMITED
LECHLADE CYGNET CORPORATE CENTRES LIMITED

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Company number 00416356
Status Active
Incorporation Date 1 August 1946
Company Type Private Limited Company
Address G RABBETTS, COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 404 . The most likely internet sites of KIMERE BUILDING COMPANY LIMITED are www.kimerebuildingcompany.co.uk, and www.kimere-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Kimere Building Company Limited is a Private Limited Company. The company registration number is 00416356. Kimere Building Company Limited has been working since 01 August 1946. The present status of the company is Active. The registered address of Kimere Building Company Limited is G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire Gl7 3dt. . MISEREAVERE LIMITED is a Secretary of the company. RABBETTS, Giles Leo is a Director of the company. MISEREAVERE LIMITED is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DERBIE, Alexander has been resigned. Secretary ROSE, Jennifer Pauline has been resigned. Secretary TOWNLEY, John Michael has been resigned. Director BEALE, Nicholas John has been resigned. Director CONFAVREUX, Andre George has been resigned. Director DANCER, Nigel Candsell has been resigned. Director DERBIE, Alexander has been resigned. Director HARDING, John Charles has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director RABBETTS, Giles Leo has been resigned. Director THEAKSTON, John Andrew has been resigned. Director TOWNLEY, John Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MISEREAVERE LIMITED
Appointed Date: 31 May 2012

Director
RABBETTS, Giles Leo
Appointed Date: 21 February 2012
54 years old

Director
MISEREAVERE LIMITED
Appointed Date: 16 March 2004

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 25 February 1994

Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 18 August 1995

Secretary
DERBIE, Alexander
Resigned: 15 March 1995
Appointed Date: 25 February 1994

Secretary
ROSE, Jennifer Pauline
Resigned: 18 August 1995
Appointed Date: 15 March 1995

Secretary
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008

Director
BEALE, Nicholas John
Resigned: 09 June 1995
Appointed Date: 15 March 1995
83 years old

Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 09 June 1995
80 years old

Director
DANCER, Nigel Candsell
Resigned: 23 February 1993
75 years old

Director
DERBIE, Alexander
Resigned: 15 March 1995
Appointed Date: 23 February 1993
76 years old

Director
HARDING, John Charles
Resigned: 09 March 2012
Appointed Date: 21 February 2012
84 years old

Director
KIRKLAND, Mark Adrian
Resigned: 04 January 2010
Appointed Date: 02 July 2004
57 years old

Director
RABBETTS, Giles Leo
Resigned: 21 February 2012
Appointed Date: 24 January 2012
54 years old

Director
THEAKSTON, John Andrew
Resigned: 16 March 2004
73 years old

Director
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
60 years old

KIMERE BUILDING COMPANY LIMITED Events

10 Oct 2016
Amended accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 404

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 404

...
... and 118 more events
10 Nov 1986
Full accounts made up to 31 March 1986

10 Nov 1986
Return made up to 23/09/86; full list of members

18 Oct 1986
Accounting reference date shortened from 31/03 to 31/12

30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Aug 1946
Incorporation

KIMERE BUILDING COMPANY LIMITED Charges

17 April 1980
Guarantee & debenture
Delivered: 30 April 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…

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