Company number 04319325
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address TOWER FARM, GISBURN ROAD BLACKO, NELSON, LANCASHIRE, BB9 6NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of JOHN KAY DEVELOPMENTS LIMITED are www.johnkaydevelopments.co.uk, and www.john-kay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. John Kay Developments Limited is a Private Limited Company.
The company registration number is 04319325. John Kay Developments Limited has been working since 08 November 2001.
The present status of the company is Active. The registered address of John Kay Developments Limited is Tower Farm Gisburn Road Blacko Nelson Lancashire Bb9 6nf. . KAY, Deborah is a Secretary of the company. KAY, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
KAY, John
Appointed Date: 08 November 2001
70 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Persons With Significant Control
John Kay
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
JOHN KAY DEVELOPMENTS LIMITED Events
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 47 more events
28 Nov 2001
Secretary resigned
28 Nov 2001
Registered office changed on 28/11/01 from: admergill pasture farm, gisburn road, blacko nelson lancashire BB9 6NG
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed
08 Nov 2001
Incorporation
17 September 2012
Legal charge
Delivered: 19 September 2012
Status: Satisfied
on 22 February 2013
Persons entitled: National Westminster Bank PLC
Description: 4 5 & 6 high lane foulridge colne lancashire t/no. LA838634…
2 November 2011
Legal charge
Delivered: 4 November 2011
Status: Satisfied
on 24 August 2012
Persons entitled: National Westminster Bank PLC
Description: The hole in the wall towngate foulridge colne t/no LA838634…
3 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied
on 24 August 2012
Persons entitled: Marsden Building Society
Description: Tower farm blacko nelson lancashire t/n LA915236.
16 October 2002
Mortgage deed
Delivered: 25 October 2002
Status: Satisfied
on 24 August 2012
Persons entitled: Marsden Building Society
Description: Land on the south west side of earby rd,salterforth…
10 June 2002
Mortgage
Delivered: 21 June 2002
Status: Satisfied
on 24 August 2012
Persons entitled: Marsden Building Society
Description: A plot of f/h land at tower farm gisburn road blacko nelson…
27 May 2002
Mortgage
Delivered: 12 June 2002
Status: Satisfied
on 24 August 2012
Persons entitled: Marsden Building Society
Description: A plot of f/h land at tower farm gisburn road blacko nelson…
16 April 2002
Mortgage
Delivered: 25 April 2002
Status: Satisfied
on 24 August 2012
Persons entitled: Marsden Building Society
Description: Land on the south west side of earley road salterforth…