KMP (RYE LANE) LIMITED
STANMORE

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Company number 05479584
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address C/O KMP GROUP, 29-33 CHURCH ROAD, STANMORE, ENGLAND, HA7 4AR
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 forty-five events have happened. The last three records are Director's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016; Director's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016; Secretary's details changed for Mina Mahesh Patel on 19 November 2016. The most likely internet sites of KMP (RYE LANE) LIMITED are www.kmpryelane.co.uk, and www.kmp-rye-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Kmp Rye Lane Limited is a Private Limited Company. The company registration number is 05479584. Kmp Rye Lane Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Kmp Rye Lane Limited is C O Kmp Group 29 33 Church Road Stanmore England Ha7 4ar. . PATEL, Mina Mahesh is a Secretary of the company. PATEL, Mahesh Kanubhai is a Director of the company. PATEL, Mukesh Kanubhai is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Mina Mahesh
Appointed Date: 13 June 2005
Director
PATEL, Mahesh Kanubhai
Appointed Date: 13 June 2005
69 years old
Director
PATEL, Mukesh Kanubhai
Appointed Date: 13 June 2005
71 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 June 2005
Appointed Date: 13 June 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 June 2005
Appointed Date: 13 June 2005

KMP (RYE LANE) LIMITED Events

25 Nov 2016
Director's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016
25 Nov 2016
Director's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016
25 Nov 2016
Secretary's details changed for Mina Mahesh Patel on 19 November 2016
23 Sep 2016
Registered office address changed from 23 Hoadly Road London SW16 1AE to C/O C/O Kmp Group 29-33 Church Road Stanmore HA7 4AR on 23 September 2016
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 120
...
... and 35 more events
13 Jun 2005
Director resigned
13 Jun 2005
New secretary appointed
13 Jun 2005
Secretary resigned
13 Jun 2005
Registered office changed on 13/06/05 from: 273 preston road harrow middx HA3 0PX
13 Jun 2005
Incorporation

KMP (RYE LANE) LIMITED Charges

31 December 2013
Charge code 0547 9584 0006
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0547 9584 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 291 rye lane peckham rye london t/no.LN63876…
9 December 2013
Charge code 0547 9584 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 291 rye lane peckham london t/no LN63876. Fixed charge all…
24 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 banstead road carshalton surrey t/n SGL211600,. Fixed…
12 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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