KILN PARK ESTATES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 4YL

Company number 00643340
Status Active
Incorporation Date 30 November 1959
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 254,416 ; Full accounts made up to 31 December 2014. The most likely internet sites of KILN PARK ESTATES LIMITED are www.kilnparkestates.co.uk, and www.kiln-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Kiln Park Estates Limited is a Private Limited Company. The company registration number is 00643340. Kiln Park Estates Limited has been working since 30 November 1959. The present status of the company is Active. The registered address of Kiln Park Estates Limited is 1 Park Lane Hemel Hempstead Hertfordshire Hp2 4yl. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary COOK, John Charles has been resigned. Director ALLEN, Ann Pauline Borthwick has been resigned. Director COOK, John Charles has been resigned. Director HARRIS, Caryl Lesley has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 01 September 1998
Director
BENTALL, Jane Elizabeth
Appointed Date: 12 November 2008
55 years old
Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
COOK, John Charles
Resigned: 01 September 1998
Director
ALLEN, Ann Pauline Borthwick
Resigned: 22 January 1997
92 years old
Director
COOK, John Charles
Resigned: 27 April 2012
81 years old
Director
HARRIS, Caryl Lesley
Resigned: 22 January 1997
91 years old
Director
SEATON, Robert
Resigned: 31 March 2014
84 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
71 years old

KILN PARK ESTATES LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 254,416
28 Sep 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 254,416
02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
...
... and 111 more events
05 May 1987
Particulars of mortgage/charge
30 Oct 1986
Full accounts made up to 28 February 1986
30 Oct 1986
Return made up to 12/06/86; full list of members
30 Sep 1986
Registered office changed on 30/09/86 from: kiln park, marsh road, tenby, pembrokeshire
04 Jan 1986
Accounts made up to 28 February 1985

KILN PARK ESTATES LIMITED Charges

3 February 2011
Merchant services debenture
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders
Description: Fixed and floating charge over the undertaking and all…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: The property k/a kiln park caravan site (and footpath)…
27 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 July 1997
Charge by way of legal mortgage
Delivered: 28 July 1997
Status: Satisfied on 13 April 2005
Persons entitled: Bp Oil UK Limited
Description: Property k/a kiln park service station penalli near tenby…
3 October 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied on 13 April 2005
Persons entitled: Bp Oil UK Limited
Description: Kiln park service station marsh road tenby dyfed part of…
26 August 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied on 16 March 1989
Persons entitled: Barclays Bank PLC
Description: All those pieces of land situate in the parish of penally…
26 August 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied on 16 March 1989
Persons entitled: Barclays Bank PLC
Description: All that piece of land including the pig marsh and the road…
27 July 1987
Legal charge
Delivered: 14 August 1987
Status: Satisfied on 7 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H kiln park service station, tenby dyfed.
27 April 1987
Legal charge
Delivered: 5 May 1987
Status: Satisfied on 16 March 1989
Persons entitled: Barclays Bank PLC
Description: The golf links formerly part of burrows estate & camprising…
27 April 1987
Legal charge
Delivered: 5 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Penally court farm caravan site 9 acres on hereabouts of…
27 April 1987
Legal charge
Delivered: 5 May 1987
Status: Satisfied on 23 December 1983
Persons entitled: Barclays Bank PLC
Description: Kiln park caravan site 100 acres at penally near tenby…
19 November 1985
Debenture
Delivered: 9 December 1985
Status: Satisfied on 29 April 1989
Persons entitled: Barclays Merchant Bank Limited
Description: By way of first fixed charge any licence or interest of the…
23 April 1980
Charge
Delivered: 30 April 1980
Status: Satisfied
Persons entitled: Whitbread Wales Limited
Description: Kiln park social club kiln park caravan site marsh road…
23 April 1980
Legal charge
Delivered: 30 April 1980
Status: Satisfied
Persons entitled: Courage Brewing Limited
Description: Kiln park social club kiln park caravan site marsh road…
21 February 1978
Legal charge
Delivered: 24 February 1978
Status: Satisfied on 7 February 1991
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of new caravans manufactured by ace belmont…

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