KINETON GREEN PROPERTY LIMITED
BALSALL COMMON

Hellopages » West Midlands » Solihull » CV7 7AW

Company number 03049616
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address BALSALL FARMHOUSE, MAGPIE LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINETON GREEN PROPERTY LIMITED are www.kinetongreenproperty.co.uk, and www.kineton-green-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Kineton Green Property Limited is a Private Limited Company. The company registration number is 03049616. Kineton Green Property Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Kineton Green Property Limited is Balsall Farmhouse Magpie Lane Balsall Common West Midlands Cv7 7aw. . O'REGAN, Gerard is a Secretary of the company. O'REGAN, Gerard is a Director of the company. O'REGAN, Marie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'REGAN, Gerard
Appointed Date: 25 April 1995
Director
O'REGAN, Gerard
Appointed Date: 25 April 1995
69 years old
Director
O'REGAN, Marie
Appointed Date: 25 April 1995
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 April 1995
Appointed Date: 25 April 1995
72 years old

KINETON GREEN PROPERTY LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
28 Apr 1995
New director appointed
28 Apr 1995
Secretary resigned;new secretary appointed
28 Apr 1995
Director resigned;new director appointed
28 Apr 1995
Registered office changed on 28/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Apr 1995
Incorporation

KINETON GREEN PROPERTY LIMITED Charges

18 September 2014
Charge code 0304 9616 0016
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Haseley office centre haseley warwick t/no. WK429112 and…
18 September 2014
Charge code 0304 9616 0015
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of longbrook lane solihull t/nos…
27 October 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Gerard O'regan
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1002 rotunda new street birmingham west midlands.
10 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1401 rotunda new street birmingham west midlands.
10 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1400 rotunda new street birmingham west midlands.
9 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 501 rotunda new street birmingham west midlands.
13 March 2008
Deed of charge over credit balances
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57 blythswood road tyseley birmingham.
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 newhouse croft balsall common coventry.
5 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as glebe cottage haseley house hotel…
7 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 ryelands way, pity me, durham.
12 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 1 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property 1 newhouse croft balsall common west midlands.
12 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at fen end balsall common.
16 April 1999
Legal charge
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 brook lane, olton, solihull, west midlands, title no:…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122 kineton green road olton solihull west midlands…

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