KITTIWAKE DEVELOPMENTS LIMITED
HEMEL HEMSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 02797065
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMSTEAD, HERTFORDSHIRE, HP2 4SJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of KITTIWAKE DEVELOPMENTS LIMITED are www.kittiwakedevelopments.co.uk, and www.kittiwake-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Kittiwake Developments Limited is a Private Limited Company. The company registration number is 02797065. Kittiwake Developments Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Kittiwake Developments Limited is Parker House 55 Maylands Avenue Hemel Hemstead Hertfordshire Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CLARK, Lynne Wingett has been resigned. Secretary KNIGHT, John has been resigned. Secretary MURRAY, George Ernest has been resigned. Secretary O'REILLY, John Dominic has been resigned. Secretary WESTERN, Christine Anne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director FRIEND, Gavin has been resigned. Director LEIGH-JONES, Christopher has been resigned. Director LUCAS, Martin has been resigned. Director MURRAY, George Ernest has been resigned. Director O'REILLY, John Dominic has been resigned. Director RANCE, Steven John has been resigned. Director WESTERN, Stephen Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 08 September 2014
Director
ELLINOR, Graham Mark
Appointed Date: 12 July 2012
61 years old
Director
ELSEY, James Alan David
Appointed Date: 12 July 2012
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 March 1993
Appointed Date: 08 March 1993
Secretary
CLARK, Lynne Wingett
Resigned: 02 April 2003
Appointed Date: 01 January 1999
Secretary
KNIGHT, John
Resigned: 26 April 2011
Appointed Date: 02 April 2003
Secretary
MURRAY, George Ernest
Resigned: 01 January 1999
Appointed Date: 08 March 1993
Secretary
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 12 July 2012
Secretary
WESTERN, Christine Anne
Resigned: 12 July 2012
Appointed Date: 26 April 2011
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 March 1993
Appointed Date: 08 March 1993
Director
FRIEND, Gavin
Resigned: 12 July 2012
Appointed Date: 03 September 2007
54 years old
Director
LEIGH-JONES, Christopher
Resigned: 12 July 2012
Appointed Date: 08 March 1993
65 years old
Director
LUCAS, Martin
Resigned: 12 July 2012
Appointed Date: 03 September 2007
72 years old
Director
MURRAY, George Ernest
Resigned: 04 June 1999
Appointed Date: 08 March 1993
86 years old
Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 12 July 2012
51 years old
Director
RANCE, Steven John
Resigned: 30 April 1995
Appointed Date: 08 March 1993
63 years old
Director
WESTERN, Stephen Alan
Resigned: 12 July 2012
Appointed Date: 08 February 1993
69 years old

Persons With Significant Control

Parker Hannifin Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KITTIWAKE DEVELOPMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
15 Apr 2015
Full accounts made up to 30 June 2014
16 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 99 more events
26 Mar 1993
Director resigned;new director appointed
26 Mar 1993
Registered office changed on 26/03/93 from: alpha searches & formations LTD. 58 old street london EC1V 9AQ
15 Mar 1993
Company name changed kittiwake marketing LIMITED\certificate issued on 16/03/93
15 Mar 1993
Company name changed\certificate issued on 15/03/93
08 Mar 1993
Incorporation

KITTIWAKE DEVELOPMENTS LIMITED Charges

18 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 14 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Deed of charge over shares of a subsidiary company
Delivered: 17 May 2007
Status: Satisfied on 21 November 2008
Persons entitled: Bp International Limited
Description: The security assets being the shares and derivative assets…
15 March 2006
Share charge
Delivered: 1 April 2006
Status: Satisfied on 12 December 2008
Persons entitled: Bp International Limited
Description: The security assets being the shares and derivative assets…
27 November 2003
Charge of deposit
Delivered: 8 December 2003
Status: Satisfied on 20 October 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 December 1995
Mortgage debenture
Delivered: 11 January 1996
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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