K D PROPERTIES (YORKSHIRE) LIMITED
LOCKWOOD ALLEN PRIEST & SONS LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 3PY

Company number 01554943
Status Active
Incorporation Date 6 April 1981
Company Type Private Limited Company
Address BATH MILLS, ALBERT STREET, LOCKWOOD, HUDDERSFIELD, HD1 3PY
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 one hundred and five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 January 2016; Appointment of Mr Dean Mark Morgan as a director on 13 October 2016. The most likely internet sites of K D PROPERTIES (YORKSHIRE) LIMITED are www.kdpropertiesyorkshire.co.uk, and www.k-d-properties-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. K D Properties Yorkshire Limited is a Private Limited Company. The company registration number is 01554943. K D Properties Yorkshire Limited has been working since 06 April 1981. The present status of the company is Active. The registered address of K D Properties Yorkshire Limited is Bath Mills Albert Street Lockwood Huddersfield Hd1 3py. . ALLAIN LAUNAY, Romain is a Director of the company. HUGUES, Johan Julien is a Director of the company. MORGAN, Dean Mark is a Director of the company. Secretary KITCHEN DUNN, Gloria Jean has been resigned. Secretary KITCHEN-DUNN, James has been resigned. Secretary PRIEST, Richard Allen has been resigned. Director BUTLER, Fred has been resigned. Director KITCHEN DUNN, Gloria Jean has been resigned. Director KITCHEN DUNN, Matthew John has been resigned. Director KITCHEN DUNN, Richard Henry has been resigned. Director KITCHEN-DUNN, David has been resigned. Director KITCHEN-DUNN, James has been resigned. Director PRIEST, Richard Allen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLAIN LAUNAY, Romain
Appointed Date: 24 March 2011
54 years old
Director
HUGUES, Johan Julien
Appointed Date: 24 March 2011
53 years old
Director
MORGAN, Dean Mark
Appointed Date: 13 October 2016
65 years old

Resigned Directors

Secretary
KITCHEN DUNN, Gloria Jean
Resigned: 24 March 2011
Appointed Date: 20 October 1998
Secretary
KITCHEN-DUNN, James
Resigned: 02 April 2015
Appointed Date: 24 March 2011
Secretary
PRIEST, Richard Allen
Resigned: 20 October 1998
Director
BUTLER, Fred
Resigned: 20 October 1998
93 years old
Director
KITCHEN DUNN, Gloria Jean
Resigned: 24 March 2011
Appointed Date: 21 October 1998
80 years old
Director
KITCHEN DUNN, Matthew John
Resigned: 24 March 2011
Appointed Date: 21 October 1998
57 years old
Director
KITCHEN DUNN, Richard Henry
Resigned: 11 February 2013
Appointed Date: 20 October 1998
91 years old
Director
KITCHEN-DUNN, David
Resigned: 15 January 2016
Appointed Date: 21 October 1998
60 years old
Director
KITCHEN-DUNN, James
Resigned: 02 April 2015
Appointed Date: 21 October 1998
61 years old
Director
PRIEST, Richard Allen
Resigned: 20 October 1998
71 years old

Persons With Significant Control

Mr Dean Mark Morgan
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

K D PROPERTIES (YORKSHIRE) LIMITED Events

22 Feb 2017
Confirmation statement made on 4 October 2016 with updates
08 Nov 2016
Accounts for a small company made up to 31 January 2016
13 Oct 2016
Appointment of Mr Dean Mark Morgan as a director on 13 October 2016
13 Oct 2016
Termination of appointment of David Kitchen-Dunn as a director on 15 January 2016
15 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
...
... and 95 more events
27 Oct 1987
Full accounts made up to 31 January 1987
27 Oct 1987
Return made up to 07/09/87; full list of members
16 Jun 1987
Company name changed allen priest & sons (huddersfiel d) LIMITED.\certificate issued on 18/06/87
02 Sep 1986
Full accounts made up to 31 January 1986
02 Sep 1986
Return made up to 25/08/86; full list of members

K D PROPERTIES (YORKSHIRE) LIMITED Charges

29 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property at new street huddersfield west yorkshire…
29 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as bath mills albert st,lockwood…
18 December 2003
Guarantee & debenture
Delivered: 31 December 2003
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1998
Mortgage debenture
Delivered: 26 October 1998
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a bath mills albert street lockwood…
15 July 1981
Legal charge
Delivered: 30 July 1981
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank Limited
Description: L/H premises known as bath mills, albert street, lochwood…

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