KITE PACKAGING PROPERTIES 1 LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9AJ

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

Secretary
ASHE, Marie Bernadette Franziska Lydia
Appointed Date: 24 July 2006

Director
ASHE, Marie-Bernadette Franziska
Appointed Date: 14 February 2017
56 years old

Director
MCINNES, Bruce Gordon, Dr
Appointed Date: 24 July 2006
78 years old

Resigned Directors

Secretary
LEE, Robert James
Resigned: 24 July 2006
Appointed Date: 21 June 2006

Director
AINSWORTH, Keith
Resigned: 24 July 2006
Appointed Date: 21 June 2006
69 years old

Director
LEE, Robert James
Resigned: 24 July 2006
Appointed Date: 21 June 2006
59 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
  • GBP 800,000

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

KITE PACKAGING PROPERTIES 1 LIMITED Charges

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…