KELLY (PROPERTIES) LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8AY

Company number 00436109
Status Active
Incorporation Date 2 June 1947
Company Type Private Limited Company
Address 24 BARNWELLS COURT, HIGH STREET HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mrs Naw Ei Ei Chaw as a director on 1 July 2016. The most likely internet sites of KELLY (PROPERTIES) LIMITED are www.kellyproperties.co.uk, and www.kelly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Blackwater Rail Station is 5.5 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Properties Limited is a Private Limited Company. The company registration number is 00436109. Kelly Properties Limited has been working since 02 June 1947. The present status of the company is Active. The registered address of Kelly Properties Limited is 24 Barnwells Court High Street Hartley Wintney Hook Hampshire Rg27 8ay. . CHAW, Naw Ei Ei is a Director of the company. CLOTHIER, Michael is a Director of the company. WIN, San San is a Director of the company. Secretary CLOTHIER, Jessica Dawn has been resigned. Secretary CLOTHIER, Michael has been resigned. Director CLOTHIER, Marilyn Jean has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAW, Naw Ei Ei
Appointed Date: 01 July 2016
47 years old
Director
CLOTHIER, Michael

76 years old
Director
WIN, San San
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
CLOTHIER, Jessica Dawn
Resigned: 14 October 2009
Appointed Date: 01 October 2006
Secretary
CLOTHIER, Michael
Resigned: 01 October 2006
Director
CLOTHIER, Marilyn Jean
Resigned: 28 July 2006
77 years old

Persons With Significant Control

Mr Michael Clothier
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KELLY (PROPERTIES) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Jul 2016
Appointment of Mrs Naw Ei Ei Chaw as a director on 1 July 2016
13 Jan 2016
Appointment of Mrs San San Win as a director on 1 January 2016
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 102 more events
02 May 1979
Accounts made up to 30 June 1978
16 Nov 1978
Annual return made up to 11/11/78
29 Dec 1977
Annual return made up to 17/12/76
28 Dec 1977
Annual return made up to 04/11/77
03 Apr 1976
Annual return made up to 21/12/75

KELLY (PROPERTIES) LIMITED Charges

22 November 2006
Legal and general charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 260 kilburn lane london together with uncalled capital and…
22 November 2006
Deed of assignment
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
26 July 1993
Legal charge
Delivered: 30 July 1993
Status: Satisfied on 5 August 2006
Persons entitled: Barclays Bank PLC
Description: 2 cowdery road wimbledon l/b of merton t/no sy 183798.
21 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 5 August 2006
Persons entitled: Barclays Bank PLC
Description: Three gates farm three gates hill huntsham devon title no…
21 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 5 August 2006
Persons entitled: Barclays Bank PLC
Description: 256 and 258 kilburn lane paddington london borough of city…
21 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 5 August 2006
Persons entitled: Barclays Bank PLC
Description: 260 kilburn lane london borough of city of westminster…
18 August 1989
Legal charge
Delivered: 19 August 1989
Status: Satisfied on 5 August 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings to the east side of three gates hill…
20 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied on 5 August 2006
Persons entitled: Midland Bank PLC
Description: 256-258, kilburn lane, london W10. Title no. 359559.
26 June 1980
Mortgage
Delivered: 14 July 1980
Status: Satisfied on 5 August 2006
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises 260, kilburn lane. London W.10. with…

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