K.C.N. PROPERTIES LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 01895186
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 018951860007, created on 16 March 2016. The most likely internet sites of K.C.N. PROPERTIES LIMITED are www.kcnproperties.co.uk, and www.k-c-n-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. K C N Properties Limited is a Private Limited Company. The company registration number is 01895186. K C N Properties Limited has been working since 13 March 1985. The present status of the company is Active. The registered address of K C N Properties Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DEDMAN, Nigel Paul is a Secretary of the company. DEDMAN, Clive Robert is a Director of the company. DEDMAN, Nigel Paul is a Director of the company. Secretary DEDMAN, Keith Charles has been resigned. Director DEDMAN, Keith Charles has been resigned. Director DEDMAN, Keith Charles has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors


Director
DEDMAN, Clive Robert
Appointed Date: 15 September 1985
76 years old

Director
DEDMAN, Nigel Paul
Appointed Date: 15 September 1985
66 years old

Resigned Directors

Secretary
DEDMAN, Keith Charles
Resigned: 09 February 1993

Director
DEDMAN, Keith Charles
Resigned: 09 February 1993
66 years old

Director
DEDMAN, Keith Charles
Resigned: 09 February 1993
74 years old

Persons With Significant Control

Mr Clive Robert Dedman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

K.C.N. PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 19 October 2016 with updates
08 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 018951860007, created on 16 March 2016
16 Mar 2016
Satisfaction of charge 2 in full
16 Mar 2016
Satisfaction of charge 3 in full
...
... and 89 more events
29 Mar 1988
Full accounts made up to 30 April 1987

20 Aug 1987
Return made up to 31/08/86; full list of members

31 Mar 1987
Particulars of mortgage/charge

16 Dec 1986
Particulars of mortgage/charge

13 Mar 1985
Incorporation

K.C.N. PROPERTIES LIMITED Charges

16 March 2016
Charge code 0189 5186 0007
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 27 east avenue walthamstow london t/no EGL152266…
17 April 1989
Legal mortgage
Delivered: 21 April 1989
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: 213 fulbourne road walthamstow l/b of waltham forest t/no-…
12 March 1987
Legal mortgage
Delivered: 31 March 1987
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/a 109A albert road leyton london E10…
12 December 1986
Legal charge & mortgage
Delivered: 16 December 1986
Status: Satisfied on 24 January 2014
Persons entitled: Alfred Shavin & Alan George Benton
Description: 27 east avenue walthamstow london E17 t/n egl 152266.
28 May 1986
Legal mortgage
Delivered: 5 June 1986
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 woodville road walthamstow london E17…
24 April 1986
Legal charge
Delivered: 30 April 1986
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: 14 belle vue road walthamstow l/b of waltham forest t/n ngl…
29 April 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied on 24 January 2014
Persons entitled: Alfred Shavin
Description: 27 east avenue walthamstow london E17 tn egl 152266.