Company number 07904899
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address HAUNCHWOOD PARK INDUSTRIAL ESTATE, GALLEY COMMON, NUNEATON, CV10 9PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Appointment of Mr Andrew James King as a director on 10 June 2016. The most likely internet sites of IVOR KING PROPERTIES LIMITED are www.ivorkingproperties.co.uk, and www.ivor-king-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Polesworth Rail Station is 7.8 miles; to Coventry Rail Station is 8.4 miles; to Berkswell Rail Station is 9.7 miles; to Tamworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivor King Properties Limited is a Private Limited Company.
The company registration number is 07904899. Ivor King Properties Limited has been working since 10 January 2012.
The present status of the company is Active. The registered address of Ivor King Properties Limited is Haunchwood Park Industrial Estate Galley Common Nuneaton Cv10 9pd. . KING, Andrew James is a Director of the company. KING, Ivor is a Director of the company. KING, Simon Mark is a Director of the company. Director KING, Kevin has been resigned. The company operates in "Residents property management".
Current Directors
Director
KING, Ivor
Appointed Date: 10 January 2012
85 years old
Resigned Directors
Director
KING, Kevin
Resigned: 10 June 2016
Appointed Date: 27 January 2012
64 years old
Persons With Significant Control
Ivor King Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IVOR KING PROPERTIES LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Jul 2016
Accounts for a small company made up to 30 September 2015
23 Jun 2016
Appointment of Mr Andrew James King as a director on 10 June 2016
23 Jun 2016
Termination of appointment of Kevin King as a director on 10 June 2016
27 May 2016
Registration of charge 079048990003, created on 25 May 2016
...
... and 11 more events
25 Jun 2013
Previous accounting period shortened from 31 January 2013 to 30 September 2012
18 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
02 Mar 2012
Appointment of Mr Kevin King as a director
02 Mar 2012
Appointment of Mr Simon Mark King as a director
10 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
25 May 2016
Charge code 0790 4899 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
9 December 2015
Charge code 0790 4899 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 0.5 acres of land at haunchwood park drve nuneaton t/no…
12 November 2015
Charge code 0790 4899 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…