CK PROPERTY DEVELOPMENTS LIMITED
LOUGHTON CK PROPERTY INVESTMENTS LIMITED COOMBE BRIDGE PROPERTIES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03725422
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of CK PROPERTY DEVELOPMENTS LIMITED are www.ckpropertydevelopments.co.uk, and www.ck-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ck Property Developments Limited is a Private Limited Company. The company registration number is 03725422. Ck Property Developments Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Ck Property Developments Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . RENEW, Keith William is a Secretary of the company. RENEW, Keith William is a Director of the company. SULLIVAN, Colin Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RENEW, Keith William
Appointed Date: 08 June 1999

Director
RENEW, Keith William
Appointed Date: 08 June 1999
73 years old

Director
SULLIVAN, Colin Anthony
Appointed Date: 08 June 1999
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 June 1999
Appointed Date: 03 March 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 June 1999
Appointed Date: 03 March 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 June 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Ck Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CK PROPERTY DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Jul 2015
Previous accounting period shortened from 31 October 2015 to 28 February 2015
...
... and 46 more events
21 Jun 1999
New director appointed
21 Jun 1999
New secretary appointed;new director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: crwys house 33 crwys road cardiff CF2 4YF
11 Jun 1999
Company name changed coombe bridge properties LIMITED\certificate issued on 14/06/99
03 Mar 1999
Incorporation

CK PROPERTY DEVELOPMENTS LIMITED Charges

25 March 2002
Legal mortgage
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 184-186 high road, loughton, essex…
15 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9 and 11 market street and 14 railway…
15 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 94/96 high street billericay essex. By way of specific…
14 July 1999
Mortgage debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A charge by way of legal mortgage over 31-33 maidenhead…
14 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 31/33 maidenhead…