KEXGILL (DURHAM) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 2DG

Company number 04568310
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 103 COTTINGHAM ROAD, HULL, HU5 2DG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of KEXGILL (DURHAM) LIMITED are www.kexgilldurham.co.uk, and www.kexgill-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kexgill Durham Limited is a Private Limited Company. The company registration number is 04568310. Kexgill Durham Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Kexgill Durham Limited is 103 Cottingham Road Hull Hu5 2dg. . GRASSAM, Malcolm is a Secretary of the company. LEE, Michael Hien Sien is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEE, Marlene has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GRASSAM, Malcolm
Appointed Date: 04 January 2007

Director
LEE, Michael Hien Sien
Appointed Date: 04 November 2002
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 November 2002
Appointed Date: 21 October 2002

Secretary
LEE, Marlene
Resigned: 04 January 2007
Appointed Date: 04 November 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 November 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Michael Hien Sien Lee
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

KEXGILL (DURHAM) LIMITED Events

15 Feb 2017
Audited abridged accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Jan 2016
Accounts for a small company made up to 30 June 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

16 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 37 more events
18 Nov 2002
Director resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
18 Nov 2002
Registered office changed on 18/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Oct 2002
Incorporation

KEXGILL (DURHAM) LIMITED Charges

22 August 2006
Charge deed
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC Northern Rock PLC
Description: 152 hyde park road leeds t/no WYK805486 and all its…
16 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land on the west side of thornville road, leeds, also k/a…
29 April 2004
Charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the property being 3-17 providence…
28 January 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Lad and buildings on the north side of royal park road…
28 January 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land and buildings on the south side of welton road…
15 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 13 March 2004
Persons entitled: Paragon Mortgage Limited
Description: The f/h property k/a 6 lyndhurst drive durham t/n DU127331…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 13 March 2004
Persons entitled: Paragon Mortgages Limited
Description: 8 sherburn road durham the rental income by way of first…