KILSBY PROPERTIES LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 10394285
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NORTHANTS, UNITED KINGDOM, NN4 7SL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Patrick Flory on 13 February 2017; Appointment of Mr Patrick Flory as a director on 13 February 2017. The most likely internet sites of KILSBY PROPERTIES LTD are www.kilsbyproperties.co.uk, and www.kilsby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Kilsby Properties Ltd is a Private Limited Company. The company registration number is 10394285. Kilsby Properties Ltd has been working since 26 September 2016. The present status of the company is Active. The registered address of Kilsby Properties Ltd is 2 Pavilion Court 600 Pavilion Drive Northampton Northants United Kingdom Nn4 7sl. . FLORY, Patrick Leslie Frank is a Director of the company. MATTHEWS, Ian is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FLORY, Patrick Leslie Frank
Appointed Date: 13 February 2017
41 years old

Director
MATTHEWS, Ian
Appointed Date: 26 September 2016
76 years old

Persons With Significant Control

Mr Ian Matthews
Notified on: 26 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KILSBY PROPERTIES LTD Events

22 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Feb 2017
Director's details changed for Mr Patrick Flory on 13 February 2017
13 Feb 2017
Appointment of Mr Patrick Flory as a director on 13 February 2017
31 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100

31 Jan 2017
Registration of charge 103942850002, created on 20 January 2017
22 Dec 2016
Registration of charge 103942850001, created on 16 December 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KILSBY PROPERTIES LTD Charges

20 January 2017
Charge code 1039 4285 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Ian Matthews
Description: The red lion (public house) 26 main street, kilsby…
16 December 2016
Charge code 1039 4285 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Ian Matthews
Description: Freehold property known as the red lion public house 26…