KELLAND PROPERTIES LIMITED
OUNDLE

Hellopages » Northamptonshire » East Northamptonshire » PE8 5HH

Company number 04281085
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address SHIREMOOR MILL LANE, COTTERSTOCK, OUNDLE, PETERBOROUGH, PE8 5HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of KELLAND PROPERTIES LIMITED are www.kellandproperties.co.uk, and www.kelland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Kelland Properties Limited is a Private Limited Company. The company registration number is 04281085. Kelland Properties Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Kelland Properties Limited is Shiremoor Mill Lane Cotterstock Oundle Peterborough Pe8 5hh. . BOON, Theresa Mary is a Secretary of the company. BOON, Simon Kell 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 "Construction of commercial buildings".


Current Directors

Secretary
BOON, Theresa Mary
Appointed Date: 04 September 2001
Director
BOON, Simon Kell
Appointed Date: 04 September 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Simon Kell Boon
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KELLAND PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
12 Nov 2001
Director resigned
12 Nov 2001
Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100
12 Nov 2001
Accounting reference date shortened from 30/09/02 to 31/03/02
12 Nov 2001
Secretary resigned
04 Sep 2001
Incorporation

KELLAND PROPERTIES LIMITED Charges

21 July 2014
Charge code 0428 1085 0010
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Casterton house rest home casterton road stamford…
6 December 2013
Charge code 0428 1085 0009
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1 and 2 stud farm, main street, southorpe, stamford…
19 September 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at old leicester road, wansford, peterborough, t/no:…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land to the rear of 112 casterton road stamford by way of…
12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining "waterside" ufford road bainton. By way of…
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at overend elton peterborough. By way of fixed charge…
11 January 2005
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to cromwell house second drift wothorpe…
3 September 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east side of eastwood road, oundle, east…
13 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at first drift, wothorpe, stamford. By way of fixed…

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