KINGFISHER LAKE DEVELOPMENTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 7DA
Company number 05703054
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of KINGFISHER LAKE DEVELOPMENTS LIMITED are www.kingfisherlakedevelopments.co.uk, and www.kingfisher-lake-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Kingfisher Lake Developments Limited is a Private Limited Company. The company registration number is 05703054. Kingfisher Lake Developments Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Kingfisher Lake Developments Limited is 99 Stanley Road Bootle Liverpool Merseyside L20 7da. . CORICA, Ian Lewis is a Secretary of the company. CORICA, Ian Lewis is a Director of the company. Secretary CORICA, Carol Ann has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KELLY, William Martin John has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CORICA, Ian Lewis
Appointed Date: 08 February 2007
Director
CORICA, Ian Lewis
Appointed Date: 12 February 2006
74 years old

Resigned Directors

Secretary
CORICA, Carol Ann
Resigned: 08 February 2007
Appointed Date: 12 February 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
KELLY, William Martin John
Resigned: 01 January 2012
Appointed Date: 08 February 2007
63 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Ian Lewis Corica
Notified on: 29 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KINGFISHER LAKE DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 29 more events
03 Mar 2006
New secretary appointed
03 Mar 2006
New director appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation

KINGFISHER LAKE DEVELOPMENTS LIMITED Charges

10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land being kingfisher house 4 waterside close ringwood and…
7 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 24 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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