KIMBERLEY PROPERTIES LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5EQ

Company number 01578364
Status Active
Incorporation Date 6 August 1981
Company Type Private Limited Company
Address FLAT 11 BEACH COURT, 31 EAST BEACH LYTHAM, LYTHAM ST ANNES, LANCASHIRE, FY8 5EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KIMBERLEY PROPERTIES LIMITED are www.kimberleyproperties.co.uk, and www.kimberley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Kimberley Properties Limited is a Private Limited Company. The company registration number is 01578364. Kimberley Properties Limited has been working since 06 August 1981. The present status of the company is Active. The registered address of Kimberley Properties Limited is Flat 11 Beach Court 31 East Beach Lytham Lytham St Annes Lancashire Fy8 5eq. . LYONS, Shirley is a Secretary of the company. LYONS, Colin is a Director of the company. LYONS, Shirley is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary

Director
LYONS, Colin

90 years old

Director
LYONS, Shirley

91 years old

Persons With Significant Control

Mr Colin Lyons
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shirley Lyons
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIMBERLEY PROPERTIES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000

20 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
27 Jan 1988
Return made up to 24/12/87; full list of members

16 Jul 1987
Particulars of mortgage/charge

20 Dec 1986
Accounts for a small company made up to 31 August 1986

20 Dec 1986
Return made up to 11/12/86; full list of members

25 Sep 1986
Registered office changed on 25/09/86 from: bell lane bury

KIMBERLEY PROPERTIES LIMITED Charges

9 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 4 daubhill auto workshops bella street bolton…
3 July 1987
Legal mortgage
Delivered: 16 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to rear of chulsey street and adjoining back deane…
30 March 1984
Legal mortgage
Delivered: 11 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property the tool room and being part of premises…
7 July 1983
Legal mortgage
Delivered: 15 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land & buildings on the north west side of chulsey…
19 August 1982
Legal mortgage
Delivered: 1 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as stanton works, banbury street, bury…
24 March 1982
Legal charge
Delivered: 30 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 61/65 bell lane, bury greater manchester. Floating…