KSH DEVELOPMENTS LIMITED
BOURNE ALLISON HOME MOVERS SCHEME LIMITED ALLISON EXTENSIONS LIMITED UPVC BUYERS (SPALDING) LTD

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 03361667
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three 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 ; Appointment of Mrs Deborah Jane Brown as a secretary on 4 January 2016; Termination of appointment of Christopher Mark Chadburn as a secretary on 4 January 2016. The most likely internet sites of KSH DEVELOPMENTS LIMITED are www.kshdevelopments.co.uk, and www.ksh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Ksh Developments Limited is a Private Limited Company. The company registration number is 03361667. Ksh Developments Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Ksh Developments Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire England Pe10 0ff. . BROWN, Deborah Jane is a Secretary of the company. HICK, Helen is a Director of the company. HICK, Karl Stephen is a Director of the company. Secretary CHADBURN, Christopher Mark has been resigned. Secretary HICK, Karl Stephen has been resigned. Secretary IRWIN, David William has been resigned. Secretary WARD, Clive Anthony has been resigned. Secretary WILSON, Matthew has been resigned. Director ADAMS, Paul has been resigned. Director DELANEY, Gregory Patrick has been resigned. Director JONES, Howard Rheidol Mantle has been resigned. Director MEE, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROWN, Deborah Jane
Appointed Date: 04 January 2016

Director
HICK, Helen
Appointed Date: 13 January 2005
69 years old

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

Resigned Directors

Secretary
CHADBURN, Christopher Mark
Resigned: 04 January 2016
Appointed Date: 15 June 2012

Secretary
HICK, Karl Stephen
Resigned: 02 July 2002
Appointed Date: 19 February 1998

Secretary
IRWIN, David William
Resigned: 20 July 2006
Appointed Date: 02 July 2002

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

Secretary
WILSON, Matthew
Resigned: 15 June 2012
Appointed Date: 20 July 2006

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
JONES, Howard Rheidol Mantle
Resigned: 21 January 2000
Appointed Date: 09 November 1998
82 years old

Director
MEE, David
Resigned: 02 July 2002
Appointed Date: 19 February 1998
78 years old

KSH DEVELOPMENTS 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
Appointment of Mrs Deborah Jane Brown as a secretary on 4 January 2016
03 May 2016
Termination of appointment of Christopher Mark Chadburn as a secretary on 4 January 2016
03 May 2016
Registered office address changed from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 3 May 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
17 Jun 1998
New director appointed
17 Jun 1998
New secretary appointed;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

KSH DEVELOPMENTS LIMITED Charges

23 March 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 25 January 2002
Persons entitled: Donald Moody Investments and Developments Limited (For Itself and as Trust Ee for Others)
Description: Fixed and floating charges over the undertaking and all…
29 July 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 9 April 2010
Persons entitled: Close Brothers Limited
Description: 1. all real property now or at any time during the…