KMC DEVELOPMENTS LIMITED
WOKING

Hellopages » Surrey » Guildford » GU24 0LY

Company number 05608503
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address BULLSWATER COTTAGE BULLSWATER LANE, BULLSWATER COMMON, PIRBRIGHT, WOKING, SURREY, GU24 0LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 056085030008, created on 11 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of KMC DEVELOPMENTS LIMITED are www.kmcdevelopments.co.uk, and www.kmc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ash Rail Station is 4.3 miles; to Bagshot Rail Station is 5.9 miles; to Blackwater Rail Station is 7 miles; to Bracknell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmc Developments Limited is a Private Limited Company. The company registration number is 05608503. Kmc Developments Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Kmc Developments Limited is Bullswater Cottage Bullswater Lane Bullswater Common Pirbright Woking Surrey Gu24 0ly. . COSHAN, Deborah is a Secretary of the company. COSHAN, Kevin Michael is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COSHAN, Deborah
Appointed Date: 01 November 2005
Director
COSHAN, Kevin Michael
Appointed Date: 01 November 2005
68 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Kevin Michael Coshan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KMC DEVELOPMENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Registration of charge 056085030008, created on 11 May 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 May 2016
Registration of charge 056085030007, created on 11 May 2016
05 May 2016
Satisfaction of charge 056085030005 in full
...
... and 42 more events
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
11 Nov 2005
Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2
01 Nov 2005
Incorporation

KMC DEVELOPMENTS LIMITED Charges

11 May 2016
Charge code 0560 8503 0008
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Semples lodge, meadow road, wentworth estate, virginia…
11 May 2016
Charge code 0560 8503 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Semples lodge, meadow road, wentworth estate, virginia…
30 October 2015
Charge code 0560 8503 0006
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: F/H semples lodge meadow road virginia water surrey t/no…
28 October 2013
Charge code 0560 8503 0005
Delivered: 14 November 2013
Status: Satisfied on 5 May 2016
Persons entitled: Paul Gore Craig Woodhams Robert Pincham
Description: F/H semples lodge, meadow road, virgina water, t/no:…
13 September 2013
Charge code 0560 8503 0004
Delivered: 24 September 2013
Status: Satisfied on 1 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Semples lodge meadow road virginia water t/no SY446245…
13 September 2013
Charge code 0560 8503 0003
Delivered: 21 September 2013
Status: Satisfied on 1 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
22 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Satisfied on 20 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 13 trotsworth avenue virginia water in the county of surrey…
14 January 2008
Debenture
Delivered: 17 January 2008
Status: Satisfied on 10 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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