BELTANE KWS INVESTMENT LIMITED
EDENBRIDGE AGHOCO 1187 LIMITED

Hellopages » Kent » Sevenoaks » TN8 5DQ

Company number 08651744
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BELTANE KWS INVESTMENT LIMITED are www.beltanekwsinvestment.co.uk, and www.beltane-kws-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Beltane Kws Investment Limited is a Private Limited Company. The company registration number is 08651744. Beltane Kws Investment Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Beltane Kws Investment Limited is Kempston Mill Hill Edenbridge Kent Tn8 5dq. . CHENERY, Jonathan David is a Director of the company. ROE, Duncan Barclay is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHENERY, Jonathan David
Appointed Date: 26 November 2013
51 years old
Director
ROE, Duncan Barclay
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 26 November 2013
Appointed Date: 15 August 2013
Director
HART, Roger
Resigned: 26 November 2013
Appointed Date: 15 August 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 26 November 2013
Appointed Date: 15 August 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 November 2013
Appointed Date: 15 August 2013

Persons With Significant Control

Beltane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELTANE KWS INVESTMENT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Registration of charge 086517440002, created on 18 December 2015
30 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 9 more events
10 Dec 2013
Appointment of Mr Duncan Barclay Roe as a director
10 Dec 2013
Appointment of Jonathan David Chenery as a director
10 Dec 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 10 December 2013
26 Nov 2013
Company name changed aghoco 1187 LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15
  • GBP 1

BELTANE KWS INVESTMENT LIMITED Charges

18 December 2015
Charge code 0865 1744 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: Contains fixed charge…
6 December 2013
Charge code 0865 1744 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: Notification of addition to or amendment of charge…

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