K I I D CONSTRUCTION LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 5RS

Company number 05358504
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address CROFT LODGE NAGS FOLD FARM, PITY ME, DURHAM, TYNE AND WEAR, DH1 5RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of K I I D CONSTRUCTION LIMITED are www.kiidconstruction.co.uk, and www.k-i-i-d-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. K I I D Construction Limited is a Private Limited Company. The company registration number is 05358504. K I I D Construction Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of K I I D Construction Limited is Croft Lodge Nags Fold Farm Pity Me Durham Tyne and Wear Dh1 5rs. . INGLEBY, Vivien is a Secretary of the company. DAWSON, Ivan is a Director of the company. DAWSON, Lynn is a Director of the company. INGLEBY, Kendal is a Director of the company. INGLEBY, Vivien is a Director of the company. Secretary INGLEBY, Vivien has been resigned. Secretary JOHN ANDERSON LTD ACCOUNTANTS has been resigned. Director DAWSON, Lynn has been resigned. Director INGLEBY, Vivien has been resigned. Director MURTHA, Irene Jennifer has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
INGLEBY, Vivien
Appointed Date: 27 August 2009
Director
DAWSON, Ivan
Appointed Date: 14 February 2005
66 years old
Director
DAWSON, Lynn
Appointed Date: 27 August 2009
64 years old
Director
INGLEBY, Kendal
Appointed Date: 14 February 2005
67 years old
Director
INGLEBY, Vivien
Appointed Date: 27 August 2009
68 years old

Resigned Directors

Secretary
INGLEBY, Vivien
Resigned: 27 August 2009
Appointed Date: 14 February 2005
Secretary
JOHN ANDERSON LTD ACCOUNTANTS
Resigned: 14 February 2005
Appointed Date: 09 February 2005
Director
DAWSON, Lynn
Resigned: 27 August 2009
Appointed Date: 14 February 2005
64 years old
Director
INGLEBY, Vivien
Resigned: 27 August 2009
Appointed Date: 14 February 2005
68 years old
Director
MURTHA, Irene Jennifer
Resigned: 14 February 2005
Appointed Date: 09 February 2005
51 years old

Persons With Significant Control

Mr Kendal Ingleby
Notified on: 9 February 2017
67 years old
Nature of control: Has significant influence or control
Mr Ivan Dawson
Notified on: 9 February 2017
66 years old
Nature of control: Has significant influence or control

K I I D CONSTRUCTION LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
09 Feb 2016
Register inspection address has been changed from C/O John Anderson Ltd 40 Frederick Street Sunderland Tyne and Wear SR1 1LN England to C/O Anderson & Murtha Accountants 4 st. Thomas Street Sunderland SR1 1NW
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
07 Mar 2005
New director appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
Registered office changed on 07/03/05 from: 40 frederick street sunderland tyne & wear SR1 1LN
09 Feb 2005
Incorporation

K I I D CONSTRUCTION LIMITED Charges

12 December 2007
Charge of whole
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lambton (Guernsey) Limited
Description: F/H land at sunderland road, newcastle.
12 December 2007
Charge of whole
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lambton (Guernsey) Limited
Description: F/H stella gill fertiliser works, elmway and land lying to…
7 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land & buildings at stella gill industrial estate…
26 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to north of sunderland road newbottle. With…
9 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H builders yard rear of fell terrace crookgate…
10 February 2006
Legal mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the bungalow north street east rainton tyne…
10 February 2006
Legal mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 13 littleburn lane langley moor durham…
4 April 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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