KILLOUGHERY PROPERTIES LIMITED
MITCHAM

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Company number 05278268
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 43A WILLOW LANE, MITCHAM, SURREY, ENGLAND, CR4 4NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Registration of charge 052782680013, created on 28 October 2016; Registration of charge 052782680011, created on 28 October 2016. The most likely internet sites of KILLOUGHERY PROPERTIES LIMITED are www.killougheryproperties.co.uk, and www.killoughery-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Killoughery Properties Limited is a Private Limited Company. The company registration number is 05278268. Killoughery Properties Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Killoughery Properties Limited is 43a Willow Lane Mitcham Surrey England Cr4 4na. . KILLOUGHERY, Joseph is a Secretary of the company. DORAN, Maura is a Director of the company. KILLOUGHERY, Joseph George is a Director of the company. Secretary KILLOUGHERY, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KILLOUGHERY, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KILLOUGHERY, Joseph
Appointed Date: 08 January 2016

Director
DORAN, Maura
Appointed Date: 08 January 2016
65 years old

Director
KILLOUGHERY, Joseph George
Appointed Date: 04 November 2004
60 years old

Resigned Directors

Secretary
KILLOUGHERY, Paul
Resigned: 08 January 2016
Appointed Date: 04 November 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Director
KILLOUGHERY, Paul
Resigned: 08 January 2016
Appointed Date: 04 November 2004
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

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

KILLOUGHERY PROPERTIES LIMITED Events

08 Jan 2017
Audited abridged accounts made up to 31 March 2016
09 Nov 2016
Registration of charge 052782680013, created on 28 October 2016
01 Nov 2016
Registration of charge 052782680011, created on 28 October 2016
01 Nov 2016
Registration of charge 052782680012, created on 28 October 2016
28 Oct 2016
Registration of charge 052782680010, created on 26 October 2016
...
... and 43 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
04 Nov 2004
Incorporation

KILLOUGHERY PROPERTIES LIMITED Charges

28 October 2016
Charge code 0527 8268 0013
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land to the south of jessops way croydon…
28 October 2016
Charge code 0527 8268 0012
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land lying on the north side of…
28 October 2016
Charge code 0527 8268 0011
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land at lower hockenden farm…
26 October 2016
Charge code 0527 8268 0010
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 October 2016
Charge code 0527 8268 0009
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. 42/46…
8 April 2016
Charge code 0527 8268 0008
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Mcgovern Brothers (Haulage) Limited
Description: 43 willow lane mitcham reg as as land on the south west…
13 March 2009
Legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 46 willow lane mitcham surrey t/no SY214599 by way of…
13 March 2009
Legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 42 willow lane mitcham surrey t/no TGL110055 by way of…
25 February 2008
Rent deposit
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: National Grid Commercial Holdings Limited
Description: The deposit being £50,916.66.
6 April 2006
Mortgage debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the south east side of botany way thurrock essex…
14 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the south side of botany way thurrock essex t/no…
14 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property being land on the south west side of…