KEXGILL (SALFORD) LIMITED

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

Company number 05014106
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 103 COTTINGHAM ROAD, HULL, HU5 2DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Registration of charge 050141060040, created on 29 July 2016. The most likely internet sites of KEXGILL (SALFORD) LIMITED are www.kexgillsalford.co.uk, and www.kexgill-salford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kexgill Salford Limited is a Private Limited Company. The company registration number is 05014106. Kexgill Salford Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Kexgill Salford 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. STOTT, Richard 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 "Buying and selling of own real estate".


Current Directors

Secretary
GRASSAM, Malcolm
Appointed Date: 04 January 2007
Director
LEE, Michael Hien Sien
Appointed Date: 20 January 2004
78 years old
Director
STOTT, Richard
Appointed Date: 14 July 2016
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 January 2004
Appointed Date: 13 January 2004
Secretary
LEE, Marlene
Resigned: 04 January 2007
Appointed Date: 20 January 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

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

KEXGILL (SALFORD) LIMITED Events

15 Feb 2017
Full accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Aug 2016
Registration of charge 050141060040, created on 29 July 2016
21 Jul 2016
Appointment of Mr Richard Stott as a director on 14 July 2016
21 Jul 2016
Satisfaction of charge 29 in full
...
... and 67 more events
28 Jan 2004
Secretary resigned
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed
28 Jan 2004
Registered office changed on 28/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Jan 2004
Incorporation

KEXGILL (SALFORD) LIMITED Charges

29 July 2016
Charge code 0501 4106 0040
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
12 November 2015
Charge code 0501 4106 0039
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Nram PLC
Description: The freehold land known as 15 nelson street, salford M7 1NB…
12 November 2015
Charge code 0501 4106 0038
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Nram PLC
Description: The freehold land known as 308 gerald road, pendleton M6…
4 July 2013
Charge code 0501 4106 0037
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 36 romney street, salford, M6…
4 July 2013
Charge code 0501 4106 0036
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 35 mildred street, salford, M7…
4 July 2013
Charge code 0501 4106 0035
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 27 croft street, salford, M7 1LR…
19 December 2011
Mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a cromwell road salford gt manchester t/no…
19 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1B mildred street, salford t/n LA278909, a floating charge…
10 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 mildred street salford see image for full details.
24 April 2008
Legal mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 croft street, salford t/no LA228964 and each and every…
23 November 2007
Legal mortgage
Delivered: 1 December 2007
Status: Satisfied on 21 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 romney street salford (t/no GM96193) and each and every…
29 June 2007
Charge deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 6 nichols street, salford t/n GM53470, and all…
23 August 2006
Legal charge
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 302 lower broughton road salford t/no GM926056 and all its…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 1A mildred street salford t/no LA288028 and all its…
17 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 56 blandford road salford t/no LA99457 and all its fixtures…
25 January 2006
Legal charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 306 gerald road pendleton salford t/n GM73414 and all…
27 September 2005
Charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 2 nicholls street, salford t/no MAN3844 and…
15 August 2005
Legal charge
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land being 1 3 5 and 5A nelson street and land at…
2 August 2005
Legal charge
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 99 blanford road salford t/no GM827490 and all its fixtures…
27 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 64 mildred street salford manchester t/n…
4 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 1 milnthorpe street salford manchester t/no: LA285198…
29 June 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 46 milnthorpe road salford t/no GM238676 and all its…
27 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 8 nicholls street salford t/no LA345506 the equipment and…
16 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land k/a ground floor flat 16 strawberry hill salford…
10 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 25 milnthorpe street salford t/no LA176868 and all its…
10 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 12 ventnor street pendleton salford…
3 December 2004
Legal charge
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 21 coniston street pendleton salford t/no LA179127 and all…
8 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 3 grassfield ave,broughton M7 1HW; LA33319;and all its…
8 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 12 cliff ave,lower broughton,salford M7 2HN; GM277435;and…
8 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 8 ventnor st,salford; GM230230;and all its fixtures and by…
8 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land known as 82 blandford rd,salford M6 6B; GM962767;and…
8 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land known as 20 norfolk st,salford M6 6DP; GM296402;and…
8 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The land known as 270 gerald rd,salford M6 6BF; GM517479;…
9 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property being the land k/a 407 lower broughton road…
27 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land known as 1C mildred street salford t/no LA289867…
22 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property being the land known as 23 croft street, lower…
22 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The land known as 11 littleton road pendleton salford t/n…
22 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 22 broad street salford t/no GM753973 and all its fixtures…

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