KINLEIGH LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 00913323
Status Active
Incorporation Date 16 August 1967
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Satisfaction of charge 6 in full; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of KINLEIGH LIMITED are www.kinleigh.co.uk, and www.kinleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinleigh Limited is a Private Limited Company. The company registration number is 00913323. Kinleigh Limited has been working since 16 August 1967. The present status of the company is Active. The registered address of Kinleigh Limited is Kfh House 5 Compton Road Wimbledon London Sw19 7qa. . ALLERTON, Kevin Paul is a Secretary of the company. ALLERTON, Kevin Paul is a Director of the company. FOSTER, Lisa is a Director of the company. JOHNSON, Robin Hardy is a Director of the company. MASTERS, Paul Martin is a Director of the company. MCLAUGHLIN, Robert is a Director of the company. PEAK, Julian Christopher is a Director of the company. ROLFE, Carol Evelyn is a Director of the company. WARRENER, Peter William George is a Director of the company. WATTS, Lee Thomas is a Director of the company. Secretary D'ARVILLE, Lynda Jane has been resigned. Secretary RAHDER, Charles Nicholas has been resigned. Director BARNES, Annabel has been resigned. Director D'ARCY, James John has been resigned. Director D'ARVILLE, Lynda Jane has been resigned. Director DOWDEN, Stuart John Michael has been resigned. Director FOSTER, Lisa has been resigned. Director KING, Philip John has been resigned. Director MAY, Warren has been resigned. Director NOKES, David James, Dr has been resigned. Director PHILLIPS, John has been resigned. Director RAHDER, Charles Nicholas has been resigned. Director RICK, David Laurence has been resigned. Director RIDDICK, Mark has been resigned. Director ROBBINS, Simon has been resigned. Director STEER, Barry has been resigned. Director WOOD, Judienne has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALLERTON, Kevin Paul
Appointed Date: 26 November 1998
Director
ALLERTON, Kevin Paul
Appointed Date: 26 November 1998
59 years old
Director
FOSTER, Lisa
Appointed Date: 26 January 2016
59 years old
Director
JOHNSON, Robin Hardy
Appointed Date: 30 September 2015
67 years old
Director
MASTERS, Paul Martin
Appointed Date: 18 March 2003
64 years old
Director
MCLAUGHLIN, Robert
Appointed Date: 26 January 2016
58 years old
Director
PEAK, Julian Christopher
Appointed Date: 26 January 2016
57 years old
Director
ROLFE, Carol Evelyn
Appointed Date: 30 September 2015
61 years old
Director
WARRENER, Peter William George
Appointed Date: 30 September 2015
76 years old
Director
WATTS, Lee Thomas

71 years old

Resigned Directors

Secretary
D'ARVILLE, Lynda Jane
Resigned: 28 February 1995
Secretary
RAHDER, Charles Nicholas
Resigned: 26 November 1998
Appointed Date: 01 March 1995
Director
BARNES, Annabel
Resigned: 15 March 2004
Appointed Date: 26 November 1998
60 years old
Director
D'ARCY, James John
Resigned: 28 February 1995
74 years old
Director
D'ARVILLE, Lynda Jane
Resigned: 28 February 1995
74 years old
Director
DOWDEN, Stuart John Michael
Resigned: 04 March 1992
71 years old
Director
FOSTER, Lisa
Resigned: 24 May 2006
Appointed Date: 26 November 1998
59 years old
Director
KING, Philip John
Resigned: 03 May 2006
78 years old
Director
MAY, Warren
Resigned: 13 December 2000
Appointed Date: 26 November 1998
59 years old
Director
NOKES, David James, Dr
Resigned: 29 January 1993
Appointed Date: 02 December 1992
65 years old
Director
PHILLIPS, John
Resigned: 31 May 2015
Appointed Date: 26 November 1998
62 years old
Director
RAHDER, Charles Nicholas
Resigned: 23 February 2001
Appointed Date: 01 October 1994
68 years old
Director
RICK, David Laurence
Resigned: 28 May 2004
Appointed Date: 18 March 2003
58 years old
Director
RIDDICK, Mark
Resigned: 31 May 2001
Appointed Date: 23 November 1995
68 years old
Director
ROBBINS, Simon
Resigned: 01 May 2005
Appointed Date: 18 July 2003
61 years old
Director
STEER, Barry
Resigned: 20 May 2015
Appointed Date: 26 November 1998
64 years old
Director
WOOD, Judienne
Resigned: 30 March 2011
Appointed Date: 31 August 2006
77 years old

Persons With Significant Control

Mr Lee Thomas Watts
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KINLEIGH LIMITED Events

16 Nov 2016
Satisfaction of charge 6 in full
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 30 July 2016 with updates
26 Jun 2016
Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 237,879.20
26 Jun 2016
Purchase of own shares.
...
... and 192 more events
24 Jun 1982
Accounts made up to 30 September 1981
29 May 1982
Accounts made up to 30 September 1980
15 Jun 1977
Company name changed\certificate issued on 15/06/77
30 Dec 1974
Company name changed\certificate issued on 30/12/74
16 Aug 1967
Incorporation

KINLEIGH LIMITED Charges

17 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 242 battersea park road t/no TGL27962…
4 July 2003
Rent deposit deed
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Timothy John Bucher, Niall Michael Sheridan, Paul Donald Cackett and Richard Deeble-Rogers
Description: The rent deposit and deposit balance as defined.
14 April 2003
An omnibus guarantee and set-off agreement
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Mortgage
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Alton house norstead place roehampton london.
23 August 2001
Mortgage
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a kfh house norstead place london t/n…
29 January 1996
Rent deposit deed
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Alton House Garage (Chiswick) LTD
Description: £28,787.50 by way of rent deposit.
1 February 1995
Debenture
Delivered: 4 February 1995
Status: Satisfied on 9 March 2001
Persons entitled: Provident Life Association Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 9 March 2001
Persons entitled: Provident Life Association Limited
Description: The f/h property k/a 81 lower richmond road putney l/b of…
21 May 1993
Debenture
Delivered: 3 June 1993
Status: Satisfied on 9 March 2001
Persons entitled: Provident Life Association Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 1989
Mortgage
Delivered: 29 July 1989
Status: Satisfied on 13 May 1993
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 251, 251A & 251B wimbledon park…
13 July 1989
Mortgage
Delivered: 29 July 1989
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property 81-83 lower richmond rd, london SW15 reg title…
13 July 1989
Single debenture
Delivered: 25 July 1989
Status: Satisfied on 5 June 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1989
Legal mortgage
Delivered: 8 February 1989
Status: Satisfied on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: 251 wimbledon park road southfields london SW15 and the…
30 March 1988
Mortgage
Delivered: 13 April 1988
Status: Satisfied on 5 October 1991
Persons entitled: Hfc Bank PLC
Description: Freehold 81 lower richmond road, putney, london SW15 7EU…
8 October 1984
Legal mortgage
Delivered: 26 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: National Westminster Bank PLC
Description: 81/83 and land at rear of 85 lower richmond road, london…
8 May 1984
Mortgage
Delivered: 22 May 1984
Status: Satisfied on 5 October 1991
Persons entitled: Hfc Trust & Savings Limited
Description: Nos 81 83 and land at the rear of 85 lower richmond rd…

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