Company number 03841636
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 111 CHURCH ROAD, WOOLTON, LIVERPOOL, MERSEYSIDE, L25 6DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of KAY DEVELOPMENTS LTD are www.kaydevelopments.co.uk, and www.kay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Kay Developments Ltd is a Private Limited Company.
The company registration number is 03841636. Kay Developments Ltd has been working since 14 September 1999.
The present status of the company is Active. The registered address of Kay Developments Ltd is 111 Church Road Woolton Liverpool Merseyside L25 6db. . YOUNIS, Adam is a Secretary of the company. YOUNIS, Adam is a Director of the company. YOUNIS, Kassim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Persons With Significant Control
Mr Adam Younis
Notified on: 14 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kassim Younis
Notified on: 14 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAY DEVELOPMENTS LTD Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 37 more events
19 Sep 2000
Return made up to 14/09/00; full list of members
27 Jun 2000
Accounting reference date extended from 30/09/00 to 28/02/01
30 Sep 1999
Ad 27/09/99--------- £ si 99@1=99 £ ic 1/100
16 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation
31 January 2013
Mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sandown lodge 40 olive lane liverpool part…
23 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12-14 marlborough road, liverpool, merseyside. By way of…
14 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied
on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: Sandown lodge 40 olive lane wavertree liverpool t/n…
7 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 ivanhoe road aigburth liverpool t/n MS321299. By way of…
28 June 2001
Legal mortgage
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 40 to 46 allerton road liverpool merseyside part…
28 February 2001
Legal mortgage
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 to 46 allerton road liverpool…