Company number 03451561
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 58 BABINGTON LANE, DERBY, DE1 1SX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of KIERAN MULLIN DEVELOPMENTS LTD. are www.kieranmullindevelopments.co.uk, and www.kieran-mullin-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and two months. Kieran Mullin Developments Ltd is a Private Limited Company.
The company registration number is 03451561. Kieran Mullin Developments Ltd has been working since 17 October 1997.
The present status of the company is Active. The registered address of Kieran Mullin Developments Ltd is 58 Babington Lane Derby De1 1sx. The cash in hand is £234.72k. It is £229.96k against last year. And the total assets are £1585.63k, which is £118.1k against last year. MULLIN, Thomas Kieran is a Secretary of the company. MULLIN, Bridget is a Director of the company. MULLIN, Teresa Catherine is a Director of the company. MULLIN, Thomas Kieran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
kieran mullin developments Key Finiance
LIABILITIES
n/a
CASH
£234.72k
+4824%
TOTAL ASSETS
£1585.63k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Persons With Significant Control
Mr Thomas Kieran Mullin
Notified on: 17 October 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIERAN MULLIN DEVELOPMENTS LTD. Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Mar 2016
Satisfaction of charge 5 in full
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 54 more events
24 Oct 1997
New director appointed
24 Oct 1997
New director appointed
24 Oct 1997
Secretary resigned
24 Oct 1997
Director resigned
17 Oct 1997
Incorporation
5 May 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 uplands gardens derby. By way of fixed charge the benefit…
17 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied
on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Columba club mill hill house 85 mill hill lane derby t/no…
1 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied
on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 2, 3 common end eggington road etwall derbyshire. By…
1 December 2003
Legal charge
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1, 3 common end egginton road etwall derbyshire. By…
1 December 2003
Legal charge
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 common end egginton road etwall derbyshire. By way of…
19 March 2003
Legal mortgage
Delivered: 1 April 2003
Status: Satisfied
on 21 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 2 uplands gardens whitaker road derby. With the benefit…
14 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied
on 21 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…