KELVIN PROPERTIES LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 0DH

Company number 03604502
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address C/O BRADSHAWS CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON, CHESTER, CHESHIRE, CH4 0DH
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 sixty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of KELVIN PROPERTIES LIMITED are www.kelvinproperties.co.uk, and www.kelvin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Kelvin Properties Limited is a Private Limited Company. The company registration number is 03604502. Kelvin Properties Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Kelvin Properties Limited is C O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire Ch4 0dh. . HENSHALL, Robert Kelvin is a Secretary of the company. HENSHALL, John Robert is a Director of the company. HENSHALL, Richard Stephen is a Director of the company. HENSHALL, Robert Kelvin 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENSHALL, Robert Kelvin
Appointed Date: 27 July 1998
Director
HENSHALL, John Robert
Appointed Date: 27 July 1998
56 years old
Director
HENSHALL, Richard Stephen
Appointed Date: 27 July 1998
51 years old
Director
HENSHALL, Robert Kelvin
Appointed Date: 27 July 1998
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr Robert Kelvin Henshall
Notified on: 27 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN PROPERTIES LIMITED Events

12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 October 2014
22 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 50 more events
29 Jul 1998
Director resigned
29 Jul 1998
New director appointed
29 Jul 1998
New director appointed
29 Jul 1998
New secretary appointed;new director appointed
27 Jul 1998
Incorporation

KELVIN PROPERTIES LIMITED Charges

31 October 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 17 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 54 &56 nantwich road, crewe t/no CH172191…
30 March 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 2 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 27 lucas house, coleridge gardens…
20 October 2000
Legal charge
Delivered: 25 October 2000
Status: Satisfied on 2 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 54-56 nantwich road crewe crewe &…
16 October 1998
Legal charge
Delivered: 24 October 1998
Status: Satisfied on 2 December 2006
Persons entitled: National Westminster Bank PLC
Description: 54/56 nantwich road crewe cheshire. And the proceeds of…
16 October 1998
Legal charge
Delivered: 24 October 1998
Status: Satisfied on 2 December 2006
Persons entitled: National Westminster Bank PLC
Description: 17 withington close leftwich northwich cheshire. And the…

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