K M R DEVELOPMENTS (EAST ANGLIA) LIMITED
HUNTINGDON COSTCODES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE26 1BS
Company number 04646957
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of K M R DEVELOPMENTS (EAST ANGLIA) LIMITED are www.kmrdevelopmentseastanglia.co.uk, and www.k-m-r-developments-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K M R Developments East Anglia Limited is a Private Limited Company. The company registration number is 04646957. K M R Developments East Anglia Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of K M R Developments East Anglia Limited is 88 High Street Ramsey Huntingdon Cambridgeshire Pe26 1bs. . ROONEY, Karen is a Secretary of the company. ROONEY, Karen is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BRAY, Gary has been resigned. Director BRAY, Jayne has been resigned. Director ROONEY, Mick has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROONEY, Karen
Appointed Date: 18 February 2003
Director
ROONEY, Karen
Appointed Date: 18 February 2003
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 February 2003
Appointed Date: 24 January 2003
Director
BRAY, Gary
Resigned: 16 July 2012
Appointed Date: 18 February 2003
62 years old
Director
BRAY, Jayne
Resigned: 16 July 2012
Appointed Date: 01 May 2003
60 years old
Director
ROONEY, Mick
Resigned: 29 August 2015
Appointed Date: 01 May 2003
62 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mrs Karen Rooney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

K M R DEVELOPMENTS (EAST ANGLIA) LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
09 Dec 2015
Satisfaction of charge 046469570005 in full
21 Oct 2015
Termination of appointment of Mick Rooney as a director on 29 August 2015
...
... and 46 more events
08 Jun 2003
New director appointed
08 Jun 2003
New secretary appointed;new director appointed
08 Jun 2003
Registered office changed on 08/06/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
08 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003
Incorporation

K M R DEVELOPMENTS (EAST ANGLIA) LIMITED Charges

25 September 2014
Charge code 0464 6957 0005
Delivered: 9 October 2014
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of doddington road, wimblington…
3 September 2014
Charge code 0464 6957 0004
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 April 2010
Legal charge
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 203 oilmills road, ramsey mereside huntingdon.
14 May 2009
Legal charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at oilmills road ramsey mereside huntingdon cambs t/no…
16 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of gordon avenue march cambridgeshire…

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