MIDWINTER KOVAL ESTATE AGENTS LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1SY

Company number 04505423
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 103 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Andrew John Koval on 2 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MIDWINTER KOVAL ESTATE AGENTS LIMITED are www.midwinterkovalestateagents.co.uk, and www.midwinter-koval-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.7 miles; to Portsmouth Arms Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midwinter Koval Estate Agents Limited is a Private Limited Company. The company registration number is 04505423. Midwinter Koval Estate Agents Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Midwinter Koval Estate Agents Limited is 103 Boutport Street Barnstaple Devon Ex31 1sy. . MIDWINTER, Sarah Elaine is a Secretary of the company. KOVAL, Andrew John is a Director of the company. MIDWINTER, Sarah Elaine is a Director of the company. ROLFE, David Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MIDWINTER, Sarah Elaine
Appointed Date: 07 August 2002
Director
KOVAL, Andrew John
Appointed Date: 07 August 2002
58 years old
Director
MIDWINTER, Sarah Elaine
Appointed Date: 07 August 2002
67 years old
Director
ROLFE, David Michael
Appointed Date: 07 August 2002
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Ms Sarah Elaine Midwinter
Notified on: 7 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Koval
Notified on: 7 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Rolfe
Notified on: 7 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDWINTER KOVAL ESTATE AGENTS LIMITED Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Aug 2016
Director's details changed for Mr Andrew John Koval on 2 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
20 Jan 2003
Resolutions
  • RES13 ‐ Re designate shares 08/01/03
20 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002
Secretary's particulars changed
07 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

MIDWINTER KOVAL ESTATE AGENTS LIMITED Charges

26 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 15 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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