Company number 03818517
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 20 VICTORIA WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Terrence Sydney Supple as a secretary on 2 February 2017; Appointment of Mrs Amanda Jane Supple as a secretary on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KIMBER PROPERTIES LIMITED are www.kimberproperties.co.uk, and www.kimber-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimber Properties Limited is a Private Limited Company.
The company registration number is 03818517. Kimber Properties Limited has been working since 03 August 1999.
The present status of the company is Active. The registered address of Kimber Properties Limited is 20 Victoria Way Pride Park Derby Derbyshire De24 8an. . SUPPLE, Amanda Jane is a Secretary of the company. SUPPLE, Gary James is a Director of the company. Secretary SUPPLE, Terrence Sydney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Persons With Significant Control
Mr Gary James Supple
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
KIMBER PROPERTIES LIMITED Events
09 Feb 2017
Termination of appointment of Terrence Sydney Supple as a secretary on 2 February 2017
08 Feb 2017
Appointment of Mrs Amanda Jane Supple as a secretary on 2 February 2017
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 72 more events
24 May 2000
Particulars of mortgage/charge
09 Dec 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
04 Nov 1999
Particulars of mortgage/charge
04 Aug 1999
Secretary resigned
03 Aug 1999
Incorporation
17 December 2014
Charge code 0381 8517 0024
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied
on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to mackworth united reform church cricklewood…
8 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glebe house ingleby road stanton by bridge derbyshire. By…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 michelle close,stenson fields,derby t/no DY235142.
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: 50 farm street,derby t/no DY378664. By way of fixed charge…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 cairngorm drive,stenson,derby t/no DY268041. By way of…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: 12 stornoway close,stenson fields derby t/no DY262710. By…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 stornway close,stenson fields,derby t/no DY266042. By…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 jedburgh close,sinfin,derby t/no DY102543. By way of…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: 11 jedburgh close,stenson fields derby t/no DY107110. By…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 orkney close,stenson fields,derby t/no DY278916. By way…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20 victoria centre,pride park,derby t/no DY377047. By…
9 November 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Legal mortgage
Delivered: 7 August 2004
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 50 farm street derby. With the benefit of all rights…
1 June 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 20, victoria centre, pride park…
19 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Legal mortgage
Delivered: 30 March 2002
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: 43 michelle close, stenson fields, derby. With the benefit…
10 August 2001
Legal mortgage
Delivered: 29 August 2001
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: Property k/a 11 jedburgh close stenson fields derby. With…
5 February 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 9 jedburgh close,stenson…
7 September 2000
Legal mortgage
Delivered: 12 September 2000
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: Property k/a 10 stornoway close stensen fields derby. With…
12 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: 18 cairngorn drive stenson fields derby. With the benefit…
19 May 2000
Legal mortgage
Delivered: 24 May 2000
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 15 orkney close stenson fields derby. With…
2 November 1999
Legal mortgage
Delivered: 4 November 1999
Status: Satisfied
on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: The property known as 12 stornaway close, stenson fields…