KILBRACKEN PROPERTIES (MIDHURST) LIMITED
LONDON

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Company number 02743996
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address 12 CORBETT HOUSE, CATHCART ROAD, LONDON, SW10 9LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 1 September 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of KILBRACKEN PROPERTIES (MIDHURST) LIMITED are www.kilbrackenpropertiesmidhurst.co.uk, and www.kilbracken-properties-midhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilbracken Properties Midhurst Limited is a Private Limited Company. The company registration number is 02743996. Kilbracken Properties Midhurst Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Kilbracken Properties Midhurst Limited is 12 Corbett House Cathcart Road London Sw10 9lf. . YATES, James Richard is a Secretary of the company. CAMPBELL, James Dugald is a Director of the company. YATES, James Richard is a Director of the company. Secretary BECKETT, Patrick Robert Antony has been resigned. Secretary CAMPBELL, James Dugald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECKETT, Patrick Robert Antony has been resigned. Director BECKETT, Robert James has been resigned. Director YATES, James Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


kilbracken properties (midhurst) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YATES, James Richard
Appointed Date: 31 December 2004
Director
CAMPBELL, James Dugald
Appointed Date: 03 August 1995
66 years old
Director
YATES, James Richard
Appointed Date: 31 March 2014
81 years old

Resigned Directors

Secretary
BECKETT, Patrick Robert Antony
Resigned: 08 November 1996
Appointed Date: 15 December 1992
Secretary
CAMPBELL, James Dugald
Resigned: 31 December 2004
Appointed Date: 08 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1992
Appointed Date: 01 September 1992
Director
BECKETT, Patrick Robert Antony
Resigned: 07 August 1995
Appointed Date: 15 December 1992
78 years old
Director
BECKETT, Robert James
Resigned: 07 August 1995
Appointed Date: 16 December 1994
64 years old
Director
YATES, James Richard
Resigned: 31 December 2004
Appointed Date: 15 December 1992
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1992
Appointed Date: 01 September 1992

Persons With Significant Control

Kilbracken Property Services Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

KILBRACKEN PROPERTIES (MIDHURST) LIMITED Events

28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Apr 2016
Director's details changed for Mr James Richard Yates on 5 April 2016
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 130.1
...
... and 80 more events
06 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1993
New director appointed
06 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1992
Company name changed eggshell 242 LIMITED\certificate issued on 20/11/92
01 Sep 1992
Incorporation

KILBRACKEN PROPERTIES (MIDHURST) LIMITED Charges

22 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: The clock house 39 north street midhurst west sussex with…
7 August 1995
Mortgage debenture
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
7 August 1995
Legal mortgage
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 39 north street, midhurst west sussex…
1 July 1993
Mortgage debenture
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 39 north street midhurst…
13 August 1991
Acquisition of property
Delivered: 10 July 1993
Status: Satisfied on 14 September 1995
Persons entitled: Kathleen Marjorie Beckett Patrick Robert Antony Becketttrustees of the R a Beckett Will Trust
Description: The clock house 39 north street midhurst west sussex.
28 February 1990
Acquisition of property
Delivered: 10 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The clock house 39 north street midhurst west sussex.

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