DURWARD KINGSLEY ESTATES LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1SN

Company number 00757410
Status Active
Incorporation Date 11 April 1963
Company Type Private Limited Company
Address 1 SOUTH CRESCENT, RIPON, ENGLAND, HG4 1SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Miss Caroline Katie Kingsley Graham - Wood on 1 January 2017; Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mrs Susan Emma Graham-Wood on 1 January 2017. The most likely internet sites of DURWARD KINGSLEY ESTATES LIMITED are www.durwardkingsleyestates.co.uk, and www.durward-kingsley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Durward Kingsley Estates Limited is a Private Limited Company. The company registration number is 00757410. Durward Kingsley Estates Limited has been working since 11 April 1963. The present status of the company is Active. The registered address of Durward Kingsley Estates Limited is 1 South Crescent Ripon England Hg4 1sn. . GRAHAM WOOD, Susan Emma is a Secretary of the company. GRAHAM - WOOD, Caroline Katie Kingsley is a Director of the company. GRAHAM WOOD, Annabel Francoise is a Director of the company. GRAHAM WOOD, Camilla Sophie is a Director of the company. GRAHAM-WOOD, Susan Emma is a Director of the company. Director GRAHAM WOOD, Edward Richard has been resigned. Director GRAHAM WOOD, Susan Emma has been resigned. Director GRAHAM-WOOD, Edward Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM WOOD, Susan Emma
Director
GRAHAM - WOOD, Caroline Katie Kingsley
Appointed Date: 01 June 2007
38 years old
Director
GRAHAM WOOD, Annabel Francoise
Appointed Date: 01 July 2005
40 years old
Director
GRAHAM WOOD, Camilla Sophie
Appointed Date: 01 February 2003
42 years old
Director
GRAHAM-WOOD, Susan Emma
Appointed Date: 01 January 2012
73 years old

Resigned Directors

Director
GRAHAM WOOD, Edward Richard
Resigned: 22 May 2016
77 years old
Director
GRAHAM WOOD, Susan Emma
Resigned: 30 November 2001
Appointed Date: 18 June 2001
73 years old
Director
GRAHAM-WOOD, Edward Graham
Resigned: 09 June 2001
107 years old

Persons With Significant Control

Mr Edward Richard Graham-Wood Deceased
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
E R Graham-Wood Discretionary Settlement (2000)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

DURWARD KINGSLEY ESTATES LIMITED Events

13 Jan 2017
Director's details changed for Miss Caroline Katie Kingsley Graham - Wood on 1 January 2017
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Jan 2017
Director's details changed for Mrs Susan Emma Graham-Wood on 1 January 2017
12 Jan 2017
Director's details changed for Miss Camilla Sophie Graham Wood on 1 January 2017
12 Jan 2017
Director's details changed for Miss Annabel Francoise Graham Wood on 1 January 2017
...
... and 138 more events
02 Mar 1987
Declaration of satisfaction of mortgage/charge
02 Mar 1987
Declaration of satisfaction of mortgage/charge
02 Mar 1987
Declaration of satisfaction of mortgage/charge
23 Dec 1975
Company name changed\certificate issued on 23/12/75
11 Apr 1963
Certificate of incorporation

DURWARD KINGSLEY ESTATES LIMITED Charges

17 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 19 April 2016
Persons entitled: Weatherbys Bank Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Legal mortgage
Delivered: 9 January 2008
Status: Satisfied on 22 September 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 4 66/68 masbro road london t/no NGL321181. With the…
31 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Satisfied on 21 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at second floor flat, 79 sinclair road, london…
5 October 1999
Legal mortgage
Delivered: 15 October 1999
Status: Satisfied on 21 December 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: Land at 12 salop road and land at conley green oswestry…
30 April 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 21 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: All rights title benefit & interest in an agreement dated…
30 April 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 21 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: All rights title benefit & interest in an agreement dted…
30 April 1997
Fixed and floating charge
Delivered: 16 May 1997
Status: Satisfied on 21 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 19 October 2012
Persons entitled: Samuel Montagu & Co Limited
Description: 1,2 & 3 market way moorfield road alcester warwickshire…
30 April 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 21 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: 2-7 baddeley court newport shropshire & surrounding land…
30 April 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 21 December 2012
Persons entitled: Samuel Montague & Co Limited
Description: Property & land at tabley street northwich cheshire benefit…
30 April 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 21 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: Property at knolton hall farm overton clwyd & surrounding…
23 December 1994
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 17 August 2007
Persons entitled: Samuel Montagu & Co. Limited
Description: Top flat 74 kensington park road london. Together with all…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 5 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the rear of 10 high street newport shropshire.
19 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 9 August 2008
Persons entitled: The Governor & Company of the Bank of Scotland
Description: F/H property in the county of clwyd, k/as knolton farm…
13 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 9 August 2008
Persons entitled: The Governor & Company of the Bank of Scotland
Description: F/H property being land lying to the east of talsely st.…
13 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 27 December 2003
Persons entitled: The Governor & Company of the Bank of Scotland
Description: F/H property land and buildings lying to the south east of…
13 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 5 June 1998
Persons entitled: The Governor & Company of the Bank of Scotland
Description: L/H property k/as flat 3, 74 kensington park rd., In the…
13 March 1990
First legal charge
Delivered: 19 March 1990
Status: Satisfied on 8 March 1993
Persons entitled: J Sainsbury PLC
Description: F/H land and buildings edged red on plan a and whose…
30 March 1989
First legal charge
Delivered: 10 April 1989
Status: Satisfied on 4 March 1992
Persons entitled: J Sainsbury PLC.
Description: L/H land & premises at albion way northwich cheshire.
3 March 1989
First legal charge
Delivered: 17 March 1989
Status: Satisfied on 4 March 1992
Persons entitled: J. Sainsbury PLC.
Description: 1. l/h land & premises at st. Paul's place, witton street…
3 March 1989
First legal charge
Delivered: 17 March 1989
Status: Satisfied on 4 March 1992
Persons entitled: J Sainsbury PLC.
Description: (1) f/h land east side of tabley street northwich cheshire…
6 December 1988
Floating charge
Delivered: 23 December 1988
Status: Satisfied on 23 September 1993
Persons entitled: J Sainsbury PLC
Description: F/H land & premises comprising part of heath farm wincham…
2 March 1987
Debenture
Delivered: 4 March 1987
Status: Satisfied on 5 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 March 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied on 2 March 1987
Persons entitled: International Stores Properties Limited
Description: 10 high street, newport shropshire.
29 March 1984
Agreement
Delivered: 19 April 1984
Status: Satisfied on 2 March 1987
Persons entitled: B.A.T. Stores P.L.C.
Description: The company's interest in "the high street" being no 10…
26 November 1982
Mortgage
Delivered: 8 December 1982
Status: Satisfied on 2 March 1987
Persons entitled: Key Markets Limited
Description: Agreement for lease dated 26/11/82 made between rutland…

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