KH AND HS PROPERTIES LIMITED
BOURNE ALLISON PROPERTIES LIMITED CONSERVATORY BUYERS (SPALDING) LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 03361990
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Registered office address changed from Larkfleet House Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 3 May 2016; Satisfaction of charge 7 in full. The most likely internet sites of KH AND HS PROPERTIES LIMITED are www.khandhsproperties.co.uk, and www.kh-and-hs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Kh and Hs Properties Limited is a Private Limited Company. The company registration number is 03361990. Kh and Hs Properties Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Kh and Hs Properties Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire England Pe10 0ff. The company`s financial liabilities are £1061.22k. It is £-157.83k against last year. The cash in hand is £49.95k. It is £-37.57k against last year. And the total assets are £156.07k, which is £-35.24k against last year. HICK, Karl Stephen is a Secretary of the company. HICK, Helen is a Director of the company. HICK, Karl Stephen is a Director of the company. Secretary WARD, Clive Anthony has been resigned. Director ADAMS, Paul has been resigned. Director DELANEY, Gregory Patrick has been resigned. Director MEE, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kh and hs properties Key Finiance

LIABILITIES £1061.22k
-13%
CASH £49.95k
-43%
TOTAL ASSETS £156.07k
-19%
All Financial Figures

Current Directors

Secretary
HICK, Karl Stephen
Appointed Date: 19 February 1998

Director
HICK, Helen
Appointed Date: 25 March 2002
69 years old

Director
HICK, Karl Stephen
Appointed Date: 19 February 1998
66 years old

Resigned Directors

Secretary
WARD, Clive Anthony
Resigned: 19 February 1998
Appointed Date: 29 April 1997

Director
ADAMS, Paul
Resigned: 01 October 2001
Appointed Date: 19 February 1998
73 years old

Director
DELANEY, Gregory Patrick
Resigned: 19 February 1998
Appointed Date: 29 April 1997
65 years old

Director
MEE, David
Resigned: 25 March 2002
Appointed Date: 19 February 1998
78 years old

KH AND HS PROPERTIES LIMITED Events

03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

03 May 2016
Registered office address changed from Larkfleet House Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 3 May 2016
05 Apr 2016
Satisfaction of charge 7 in full
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

...
... and 80 more events
17 Jun 1998
New director appointed
17 Jun 1998
New director appointed
17 Jun 1998
Registered office changed on 17/06/98 from: dial centre 5 church street peterborough cambridgeshire PE1 1XB
21 Aug 1997
Registered office changed on 21/08/97 from: fenlands house vicarage farm road peterborough PE1 5UH
29 Apr 1997
Incorporation

KH AND HS PROPERTIES LIMITED Charges

30 June 2014
Charge code 0336 1990 0015
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0336 1990 0014
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that leasehold apartment known as 35 waterside heights…
19 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 28 baltic close corby northamptonshire t/n NN45236, with…
30 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 55 drift avenue stamford lincolnshire. With…
24 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47 drift avenue stamford lincolnshire…
16 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Satisfied on 24 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 59 lambeth walk stamford lincolshire. With…
16 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Satisfied on 24 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 53 drift avenue stamford lincolnshire. With the benefit…
14 February 2003
Legal mortgage
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 8 wetherby close bourne lincolnshire…
6 January 2003
Legal mortgage
Delivered: 11 January 2003
Status: Satisfied on 5 April 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h plot 68 oakley vale corby northants. With the…
20 December 2002
Legal mortgage
Delivered: 9 January 2003
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 19 embry road wittering…
16 August 2002
Legal mortgage
Delivered: 21 August 2002
Status: Satisfied on 24 June 2014
Persons entitled: Hsbc Bank PLC
Description: 3 deene close market deeping lincolnshire. With the benefit…
9 July 2002
Debenture
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: The property at 19 primrose deeping st james peterborough…
18 April 2002
Legal mortgage
Delivered: 30 April 2002
Status: Satisfied on 4 October 2014
Persons entitled: Hsbc Bank PLC
Description: The property at 12 crummock avenue north luffenham rutland…
18 April 2002
Legal mortgage
Delivered: 25 April 2002
Status: Satisfied on 24 June 2014
Persons entitled: Hsbc Bank PLC
Description: The property at 4 crummock avenue north luffenham rutland…