KIRK ELLA PROPERTIES LIMITED
KIRK ELLA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7TH

Company number 05276361
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address THE OLD FORGE, 3 PACKMAN LANE, KIRK ELLA, EAST YORKSHIRE, HU10 7TH
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 150 . The most likely internet sites of KIRK ELLA PROPERTIES LIMITED are www.kirkellaproperties.co.uk, and www.kirk-ella-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barton-on-Humber Rail Station is 4.5 miles; to Barrow Haven Rail Station is 4.7 miles; to Brough Rail Station is 5.4 miles; to Beverley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirk Ella Properties Limited is a Private Limited Company. The company registration number is 05276361. Kirk Ella Properties Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Kirk Ella Properties Limited is The Old Forge 3 Packman Lane Kirk Ella East Yorkshire Hu10 7th. . RAWSON, Peter Mark St John is a Secretary of the company. BEARDSLEY, Shane Dierck Willink is a Director of the company. NEWTON, Rodney Peter is a Director of the company. RAWSON, Peter Mark St John is a Director of the company. ROBERTS, Paul George 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 "Activities of business and employers membership organizations".


Current Directors

Secretary
RAWSON, Peter Mark St John
Appointed Date: 02 November 2004
Director
BEARDSLEY, Shane Dierck Willink
Appointed Date: 02 November 2004
50 years old
Director
NEWTON, Rodney Peter
Appointed Date: 14 June 2007
68 years old
Director
RAWSON, Peter Mark St John
Appointed Date: 02 November 2004
62 years old
Director
ROBERTS, Paul George
Appointed Date: 14 June 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Shane Dierck Willink Beardsley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Peter Mark St John Rawson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Rodney Peter Newton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul George Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

KIRK ELLA PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 150
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 150
...
... and 31 more events
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
Incorporation

KIRK ELLA PROPERTIES LIMITED Charges

6 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A & 1B (formerly 2 & 3) packman lane kirkella east…
26 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 3 packman lane kirk ella east yorkshire. By way of…

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