KINGCHIP PROPERTIES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 8LG

Company number 02752331
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address MILL BARN, ST. OWENS CROSS, HEREFORD, HEREFORDSHIRE, HR2 8LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of KINGCHIP PROPERTIES LIMITED are www.kingchipproperties.co.uk, and www.kingchip-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Kingchip Properties Limited is a Private Limited Company. The company registration number is 02752331. Kingchip Properties Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Kingchip Properties Limited is Mill Barn St Owens Cross Hereford Herefordshire Hr2 8lg. . LYONS, William John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LYONS, Nina Francis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LYONS, William John
Appointed Date: 12 November 1992
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1992

Secretary
LYONS, Nina Francis
Resigned: 10 July 2009
Appointed Date: 12 November 1992

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1992

Persons With Significant Control

Mr William John Lyons
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

KINGCHIP PROPERTIES LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 54 more events
12 Jan 1993
New director appointed

12 Jan 1993
New secretary appointed

18 Nov 1992
Registered office changed on 18/11/92 from: 3 garden walk london EC2A 3EQ

18 Nov 1992
Secretary resigned;director resigned

01 Oct 1992
Incorporation

KINGCHIP PROPERTIES LIMITED Charges

3 March 2014
Charge code 0275 2331 0006
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Jean Croysdill Iain Donald Croysdill
Description: Land adjoining 6 frogmore street abergavenny t/n WA342625.
25 January 2007
Deed of rental assignment
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
25 January 2007
Mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6 frogmore street abergavenny (t/no WA342625) together with…
5 June 1997
Mortgage
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 6 frogmore street abergavenny gwent t/n WA342625, 3, 5 and…
12 November 1993
Mortgage deed
Delivered: 20 November 1993
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 6 frogmore street abergavenny monmouth gwent and all…
12 November 1993
Debenture
Delivered: 20 November 1993
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…