KENBURGH LIMITED
GLASGOW

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Company number SC105596
Status Liquidation
Incorporation Date 9 July 1987
Company Type Private Limited Company
Address BRECHIN TINDAL OATTS, 48 ST VINCENT STREET, GLASGOW, G2 5HS
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Court order notice of winding up. The most likely internet sites of KENBURGH LIMITED are www.kenburgh.co.uk, and www.kenburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenburgh Limited is a Private Limited Company. The company registration number is SC105596. Kenburgh Limited has been working since 09 July 1987. The present status of the company is Liquidation. The registered address of Kenburgh Limited is Brechin Tindal Oatts 48 St Vincent Street Glasgow G2 5hs. . WOOD, Graham is a Secretary of the company. NORRIS, Kenneth Mawson is a Director of the company. WOOD, Graham is a Director of the company. Secretary HOLMES, John has been resigned. Secretary MASON, Leslie Stephen has been resigned. Secretary PRICE, David Norman has been resigned. Secretary WOOD, Graham has been resigned. Secretary YOUNG, Malcolm Alexander has been resigned. Director HOLMES, John has been resigned. Director MASON, Leslie Stephen has been resigned. Director YOUNG, Malcolm Alexander has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
WOOD, Graham
Appointed Date: 29 October 1996
Director
NORRIS, Kenneth Mawson
Appointed Date: 25 July 1996
85 years old
Director
WOOD, Graham
Appointed Date: 12 May 1993
74 years old

Resigned Directors

Secretary
HOLMES, John
Resigned: 27 May 1992
Secretary
MASON, Leslie Stephen
Resigned: 29 October 1996
Appointed Date: 08 December 1995
Secretary
PRICE, David Norman
Resigned: 19 February 1993
Appointed Date: 27 May 1992
Secretary
WOOD, Graham
Resigned: 28 October 1996
Appointed Date: 01 September 1996
Secretary
YOUNG, Malcolm Alexander
Resigned: 08 December 1995
Appointed Date: 19 February 1993
Director
HOLMES, John
Resigned: 12 November 1998
76 years old
Director
MASON, Leslie Stephen
Resigned: 31 March 1996
Appointed Date: 19 December 1995
73 years old
Director
YOUNG, Malcolm Alexander
Resigned: 25 September 1995
72 years old

KENBURGH LIMITED Events

29 Apr 2004
Notice of ceasing to act as receiver or manager
29 Apr 2004
Notice of ceasing to act as receiver or manager
02 Oct 2003
Court order notice of winding up
02 Oct 2003
Notice of winding up order
30 Mar 1999
Registered office changed on 30/03/99 from: 31 melville street edinburgh EH3 7JQ
...
... and 80 more events
12 Oct 1987
Registered office changed on 12/10/87 from: icc house 3 hill street edinburgh EH2 3JP
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987
Director resigned;new director appointed
14 Sep 1987
Company name changed pumaset LIMITED\certificate issued on 15/09/87
06 Jul 1987
Certificate of Incorporation

KENBURGH LIMITED Charges

15 January 1998
Floating charge
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
3 May 1996
Legal mortgage
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 10 currer street,bradford ; 18 burnett street,bradford ; 2…
1 February 1996
Floating charge
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Fixed charges on property, book debts, patents, etc., and a…
1 February 1996
Floating charge
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Fixed charges over property in bradford, all plant…
23 January 1996
Bond & floating charge
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Undertaking and all property and assets present and future…
1 May 1995
Deed of assignment and charge
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rents accruing from the lease or leases of subjects at…
1 November 1993
Legal charge
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 clifton villas, manningham, bradford, west yorkshire.
9 March 1993
Bond & floating charge
Delivered: 12 March 1993
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
25 February 1993
Bond & floating charge
Delivered: 12 March 1993
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
25 February 1993
Legal charge
Delivered: 12 March 1993
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: (1) by way of legal mortgage the mortgaged property being…
8 March 1990
Standard security
Delivered: 20 March 1990
Status: Satisfied on 27 October 1992
Persons entitled: National Westminster Bank PLC
Description: First flat 8 bellevue terrace edinburgh.
19 October 1988
Standard security
Delivered: 4 November 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 randolph lane, edinburgh.

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