KAYCO (PROPERTIES) LIMITED
HULL TEDDY'S AMUSEMENTS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7BF

Company number 04395479
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address UNIT 2, THERM ROAD, HULL, EAST YORKSHIRE, HU8 7BF
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 seventy-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Registration of charge 043954790006, created on 22 February 2017. The most likely internet sites of KAYCO (PROPERTIES) LIMITED are www.kaycoproperties.co.uk, and www.kayco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Kayco Properties Limited is a Private Limited Company. The company registration number is 04395479. Kayco Properties Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Kayco Properties Limited is Unit 2 Therm Road Hull East Yorkshire Hu8 7bf. . O'CALLAGHAN, Kay is a Director of the company. Secretary CLARK, Charles Edward has been resigned. Secretary CLARK, Charles Edward has been resigned. Secretary CLARK, Charles Edward has been resigned. Secretary O'CALLAGHAN, Michael Paul has been resigned. Secretary O'CALLAGHAN, Paul has been resigned. Secretary PUCKERING, Ian George has been resigned. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director CLARK, Charles Edward has been resigned. Director O'CALLAGHAN, Kay has been resigned. Director O'CALLAGHAN, Michael Paul has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'CALLAGHAN, Kay
Appointed Date: 08 June 2006
59 years old

Resigned Directors

Secretary
CLARK, Charles Edward
Resigned: 13 June 2006
Appointed Date: 06 June 2006
Secretary
CLARK, Charles Edward
Resigned: 13 June 2006
Appointed Date: 06 June 2006
Secretary
CLARK, Charles Edward
Resigned: 10 March 2006
Appointed Date: 20 March 2002
Secretary
O'CALLAGHAN, Michael Paul
Resigned: 06 June 2006
Appointed Date: 10 March 2006
Secretary
O'CALLAGHAN, Paul
Resigned: 02 January 2008
Appointed Date: 13 June 2006
Secretary
PUCKERING, Ian George
Resigned: 31 December 2010
Appointed Date: 02 January 2008
Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 20 March 2002
Appointed Date: 15 March 2002
Director
CLARK, Charles Edward
Resigned: 29 October 2015
Appointed Date: 08 June 2006
89 years old
Director
O'CALLAGHAN, Kay
Resigned: 08 June 2006
Appointed Date: 20 March 2002
59 years old
Director
O'CALLAGHAN, Michael Paul
Resigned: 03 October 2008
Appointed Date: 10 March 2006
53 years old
Director
SCALE LANE REGISTRARS LIMITED
Resigned: 20 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Kayco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAYCO (PROPERTIES) LIMITED Events

09 Mar 2017
Satisfaction of charge 3 in full
09 Mar 2017
Satisfaction of charge 4 in full
01 Mar 2017
Registration of charge 043954790006, created on 22 February 2017
20 Feb 2017
Registration of charge 043954790005, created on 16 February 2017
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 62 more events
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
15 Mar 2002
Incorporation

KAYCO (PROPERTIES) LIMITED Charges

22 February 2017
Charge code 0439 5479 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 290/291 high street , lincoln, LN2 1AL (land registry title…
16 February 2017
Charge code 0439 5479 0005
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 9 March 2017
Persons entitled: Hsbc Bank PLC
Description: 290/291 high street lincoln t/no LL16210 with the benefit…
17 December 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied on 9 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 12 May 2011
Persons entitled: Bank of Scotland PLC
Description: 290/291 high street lincoln t/n LL16210. Fixed charge all…
2 January 2008
Debenture
Delivered: 9 January 2008
Status: Satisfied on 12 May 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KAYCLIFFE LTD KAYCO (HOLDINGS) LIMITED KAYCO 2 LIMITED KAYCO LTD KAYCO PROPERTY LIMITED KAYCOL LIMITED KAYCOM CONSULTING LIMITED