KRAANEN PROPERTIES LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1YZ

Company number 04886080
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 104 SALTGROUNDS ROAD, BROUGH, ENGLAND, HU15 1YZ
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 forty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 10 Wiltshire Road Dairycoates Industrial Estate Hull HU4 6PA to 104 Saltgrounds Road Brough HU15 1YZ on 14 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KRAANEN PROPERTIES LIMITED are www.kraanenproperties.co.uk, and www.kraanen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Broomfleet Rail Station is 4.3 miles; to Barton-on-Humber Rail Station is 5.9 miles; to Scunthorpe Rail Station is 10.1 miles; to Beverley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kraanen Properties Limited is a Private Limited Company. The company registration number is 04886080. Kraanen Properties Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Kraanen Properties Limited is 104 Saltgrounds Road Brough England Hu15 1yz. The company`s financial liabilities are £19.55k. It is £-2.99k against last year. And the total assets are £28.69k, which is £6.14k against last year. JENNINGS, Charlene is a Secretary of the company. JENNINGS, Charlene is a Director of the company. KRAANEN, Charles is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kraanen properties Key Finiance

LIABILITIES £19.55k
-14%
CASH n/a
TOTAL ASSETS £28.69k
+27%
All Financial Figures

Current Directors

Secretary
JENNINGS, Charlene
Appointed Date: 03 September 2003
Director
JENNINGS, Charlene
Appointed Date: 03 September 2003
42 years old
Director
KRAANEN, Charles
Appointed Date: 03 September 2003
62 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mrs Charlene Jennings
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynsey Campbell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Kraanen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRAANEN PROPERTIES LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2016
Registered office address changed from 10 Wiltshire Road Dairycoates Industrial Estate Hull HU4 6PA to 104 Saltgrounds Road Brough HU15 1YZ on 14 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 600
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
20 Oct 2003
New secretary appointed;new director appointed
20 Oct 2003
Director resigned
20 Oct 2003
Ad 20/09/03--------- £ si 599@1=599 £ ic 1/600
20 Oct 2003
Secretary resigned
03 Sep 2003
Incorporation

KRAANEN PROPERTIES LIMITED Charges

6 February 2007
Mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 56 seaton road hessle t/n HS237999 by way of first fixed…
6 February 2007
Mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 39 brigg drive hessle t/n HS209943 by way of first fixed…
6 February 2007
Mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 askew avenue hull north humberside t/n HS155506 by way…
20 April 2004
Legal mortgage (own account)
Delivered: 22 April 2004
Status: Satisfied on 6 December 2006
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 56 seaton road, hessle, east yorkshire…

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