Company number 05853341
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 186 TORRINGTON AVENUE, TILE HILL, COVENTRY, CV4 9AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 800,000
; Satisfaction of charge 1 in full. The most likely internet sites of KITE PACKAGING PROPERTIES 1 LIMITED are www.kitepackagingproperties1.co.uk, and www.kite-packaging-properties-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Kite Packaging Properties 1 Limited is a Private Limited Company.
The company registration number is 05853341. Kite Packaging Properties 1 Limited has been working since 21 June 2006.
The present status of the company is Active. The registered address of Kite Packaging Properties 1 Limited is 186 Torrington Avenue Tile Hill Coventry Cv4 9aj. . ASHE, Marie Bernadette Franziska Lydia is a Secretary of the company. ASHE, Marie-Bernadette Franziska is a Director of the company. MCINNES, Bruce Gordon, Dr is a Director of the company. Secretary LEE, Robert James has been resigned. Director AINSWORTH, Keith has been resigned. Director LEE, Robert James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
AINSWORTH, Keith
Resigned: 24 July 2006
Appointed Date: 21 June 2006
69 years old
KITE PACKAGING PROPERTIES 1 LIMITED Events
16 Feb 2017
Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017
15 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
18 May 2016
Satisfaction of charge 1 in full
18 May 2016
Satisfaction of charge 2 in full
10 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 40 more events
09 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned;director resigned
09 Aug 2006
Resolutions
-
RES13 ‐
Shares sub divided 24/07/06
21 Jun 2006
Incorporation
18 February 2016
Charge code 0585 3341 0005
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 186 torrington avenue…
18 February 2016
Charge code 0585 3341 0004
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2016
Charge code 0585 3341 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied
on 18 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Satisfied
on 18 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 186 torrington avenue coventry. With the…