CKL PROPERTIES LIMITED
WITHERNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2BZ

Company number 03403400
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address RIMSWELL HOUSE, RIMSWELL, WITHERNSEA, EAST YORKSHIRE, HU19 2BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CKL PROPERTIES LIMITED are www.cklproperties.co.uk, and www.ckl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Great Coates Rail Station is 12.2 miles; to Grimsby Town Rail Station is 12.4 miles; to Healing Rail Station is 12.4 miles; to Habrough Rail Station is 13.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ckl Properties Limited is a Private Limited Company. The company registration number is 03403400. Ckl Properties Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Ckl Properties Limited is Rimswell House Rimswell Withernsea East Yorkshire Hu19 2bz. . BROOKS, Beverley is a Secretary of the company. KIRKWOOD, Christopher Derick is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LOS, Cornelis Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKS, Beverley
Appointed Date: 15 July 1997

Director
KIRKWOOD, Christopher Derick
Appointed Date: 15 July 1997
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Director
LOS, Cornelis Jonathan
Resigned: 29 September 2000
Appointed Date: 15 July 1997
66 years old

Persons With Significant Control

Mr Christopher Derick Kirkwood
Notified on: 15 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CKL PROPERTIES LIMITED Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

23 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2

...
... and 41 more events
23 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1997
Director resigned
21 Jul 1997
Secretary resigned
15 Jul 1997
Incorporation

CKL PROPERTIES LIMITED Charges

18 December 2012
Legal mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on south side of weel road hull…
18 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the south side of weel road, hull…
24 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at weel road, tickton. With the…
23 August 2001
Legal mortgage
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at weel road tickton east riding of…
7 September 1998
Debenture
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…