KESTONBOND HOLDINGS LIMITED
LACEBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 7HX

Company number 02680655
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address THE OLDE ALE HOUSE CENTRE, THE SQUARE, LACEBY, SOUTH HUMBERSIDE, DN37 7HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of KESTONBOND HOLDINGS LIMITED are www.kestonbondholdings.co.uk, and www.kestonbond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Great Coates Rail Station is 2.9 miles; to Grimsby Town Rail Station is 3.7 miles; to Cleethorpes Rail Station is 5.9 miles; to Habrough Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestonbond Holdings Limited is a Private Limited Company. The company registration number is 02680655. Kestonbond Holdings Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Kestonbond Holdings Limited is The Olde Ale House Centre The Square Laceby South Humberside Dn37 7hx. The company`s financial liabilities are £795.13k. It is £43.51k against last year. . PROCTOR, Ciaran is a Director of the company. Secretary GILFOYLE, John has been resigned. Secretary NAYLOR, Edward James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILFOYLE, John has been resigned. Director PROCTOR, Caoilte has been resigned. Director PROCTOR, Sinead has been resigned. Director PROCTOR, Sorcha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kestonbond holdings Key Finiance

LIABILITIES £795.13k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PROCTOR, Ciaran
Appointed Date: 23 January 1992
76 years old

Resigned Directors

Secretary
GILFOYLE, John
Resigned: 18 January 2000
Appointed Date: 20 January 1992
Secretary
NAYLOR, Edward James
Resigned: 01 February 2013
Appointed Date: 18 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 20 January 1992
Director
GILFOYLE, John
Resigned: 18 January 2000
Appointed Date: 20 January 1992
72 years old
Director
PROCTOR, Caoilte
Resigned: 30 September 2009
Appointed Date: 11 October 2005
53 years old
Director
PROCTOR, Sinead
Resigned: 19 September 2009
Appointed Date: 11 October 2005
50 years old
Director
PROCTOR, Sorcha
Resigned: 19 September 2009
Appointed Date: 17 November 2005
48 years old

Persons With Significant Control

Capax(Ci)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KESTONBOND HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
05 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
...
... and 75 more events
14 Feb 1993
£ nc 1000/100000 27/01/93
02 Feb 1993
Return made up to 23/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Sep 1992
Accounting reference date notified as 30/06
27 Jan 1992
Secretary resigned
23 Jan 1992
Incorporation

KESTONBOND HOLDINGS LIMITED Charges

27 March 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 16 August 2000
Persons entitled: Northern Rock Building Society
Description: Freehold land with the buildings erected k/a 26,26A and 26B…
27 March 1997
Mortgage debenture
Delivered: 15 April 1997
Status: Satisfied on 16 August 2000
Persons entitled: Northern Rock Building Society
Description: Freehold land with the buildings erected thereon k/a 26,26A…
17 July 1996
Legal mortgage
Delivered: 29 July 1996
Status: Satisfied on 8 September 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 torrington gardens grimsby north east…
27 December 1995
Mortgage debenture
Delivered: 8 January 1996
Status: Satisfied on 16 August 2000
Persons entitled: Northern Rock Building Society
Description: F/H premises comprising 26C d and e wellowgate grimsby…
29 November 1995
Mortgage debenture
Delivered: 18 December 1995
Status: Satisfied on 16 August 2000
Persons entitled: Northern Rock Building Society
Description: Land on the north side of gilbey road comprising europa…
29 November 1995
Mortgage debenture
Delivered: 18 December 1995
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property comprising wybers wood shopping development…
25 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Satisfied on 16 November 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at st nicholas drive wybers wood…
7 July 1995
Charge over a building agreement dated 20 june 1995
Delivered: 14 July 1995
Status: Satisfied on 16 November 1999
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
26 June 1995
Mortgage debenture
Delivered: 7 July 1995
Status: Satisfied on 20 October 1999
Persons entitled: Northern Rock Building Society
Description: Four parcels of f/h land with the buildings erected thereon…
31 March 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Units 26C, 26D and 26E wellowgate mews, grimsby, humberside.

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