KEXGILL (NOTTINGHAM) LIMITED
EAST YORKSHIRE KEXGILL (SUNDERLAND) LIMITED

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

Company number 04330173
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 103 COTTINGHAM ROAD, HULL, EAST YORKSHIRE, HU5 2DG
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 eighty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of KEXGILL (NOTTINGHAM) LIMITED are www.kexgillnottingham.co.uk, and www.kexgill-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kexgill Nottingham Limited is a Private Limited Company. The company registration number is 04330173. Kexgill Nottingham Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Kexgill Nottingham Limited is 103 Cottingham Road Hull East Yorkshire 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 letting and operating of own or leased real estate".


Current Directors

Secretary
GRASSAM, Malcolm
Appointed Date: 04 January 2007
Director
LEE, Michael Hien Sien
Appointed Date: 12 December 2001
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 December 2001
Appointed Date: 28 November 2001
Secretary
LEE, Marlene
Resigned: 04 January 2007
Appointed Date: 12 December 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Kexgill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEXGILL (NOTTINGHAM) LIMITED Events

15 Feb 2017
Accounts for a small company made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Jan 2016
Accounts for a small company made up to 30 June 2015
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
09 Jul 2015
Satisfaction of charge 18 in full
...
... and 73 more events
17 Dec 2001
Secretary resigned
17 Dec 2001
New director appointed
17 Dec 2001
New secretary appointed
17 Dec 2001
Registered office changed on 17/12/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Nov 2001
Incorporation

KEXGILL (NOTTINGHAM) LIMITED Charges

1 July 2015
Charge code 0433 0173 0021
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Albert mill, gamble street, nottingham (NG7 4GU) registered…
1 July 2015
Charge code 0433 0173 0020
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Albert mill, gamble street, nottingham (NG7 4GU) registered…
20 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 9 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H 1-19 royal albert court russell street nottingham t/n…
20 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 9 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H albert mill gamble street nottingham t/n NT420034.
17 May 2006
Legal charge
Delivered: 22 May 2006
Status: Satisfied on 4 August 2009
Persons entitled: Northern Rock PLC
Description: Land and buildings on the north east side of gamble street…
27 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 4 August 2009
Persons entitled: Northern Rock PLC
Description: Land and buildings on the south west side of russell…
28 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 12 January 2005
Persons entitled: The Mortgage Trust Limited
Description: 11 rosedale street sunderland.
28 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 12 January 2005
Persons entitled: The Mortgage Trust Limited
Description: 16 chester street east sunderland.
3 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgage Limited
Description: By way of legal mortgage the f/h property k/a 6 beechwood…
22 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgage Limited
Description: F/H property k/a 3 elmin terrace sunderland t/no: TY235588…
22 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: Freehold property 21 otto terrace, sunderland t/n TY315556…
22 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: Freehold property 42 rosedale street, sunderland t/n…
22 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: Freehold property 16 rosedale street, sunderland t/n…
15 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied on 12 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 12 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h properties 27 and 28…
12 April 2002
Legal charge
Delivered: 22 April 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: Freehold property k/a 31 and 32 hutton street sunderland…
9 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: 49 pensher street sunderland title number DU31832 the…
15 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage 9 rosedale street, sunderland t/n…
15 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage 36 aiskell street, sunderland t/n…
15 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage 15 leamington street, sunderland…
25 January 2002
Legal charge
Delivered: 26 January 2002
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 87 chester rd,sunderland; du…

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