KEMPTONBRIDGE ESTATES LIMITED
ASHFORD ALDENBRIDGE LIMITED

Hellopages » Surrey » Spelthorne » TW15 2UD

Company number 02009349
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 2ND FLOOR, THE ATRIUM 31 CHURCH, ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of KEMPTONBRIDGE ESTATES LIMITED are www.kemptonbridgeestates.co.uk, and www.kemptonbridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Fulwell Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemptonbridge Estates Limited is a Private Limited Company. The company registration number is 02009349. Kemptonbridge Estates Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Kemptonbridge Estates Limited is 2nd Floor The Atrium 31 Church Road Ashford Middlesex Tw15 2ud. . AVIS, Marie Annick is a Secretary of the company. DONE, Benjamin is a Director of the company. Secretary BLACKETT, Kathleen has been resigned. Secretary WALKER-ROBSON, Colin Laird has been resigned. Secretary WESTON, Carole Linda has been resigned. Director DONE, Suzanne Jane has been resigned. Director LEVER, Gary Thomas has been resigned. Director LEVER, Gary Thomas has been resigned. Director LOCKER, Robert John has been resigned. Director MAIS, Richard Jeremy Ian has been resigned. Director NEDHAM, Andrew James has been resigned. Director UPTON, Richard has been resigned. Director VINCENT, Gregory has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AVIS, Marie Annick
Appointed Date: 09 January 2008
Director
DONE, Benjamin
Appointed Date: 11 February 2015
55 years old

Resigned Directors

Secretary
BLACKETT, Kathleen
Resigned: 26 January 1996
Secretary
WALKER-ROBSON, Colin Laird
Resigned: 26 January 1999
Appointed Date: 30 January 1996
Secretary
WESTON, Carole Linda
Resigned: 09 January 2008
Appointed Date: 26 January 1999
Director
DONE, Suzanne Jane
Resigned: 11 February 2015
Appointed Date: 24 June 2011
48 years old
Director
LEVER, Gary Thomas
Resigned: 23 December 2010
Appointed Date: 01 January 2008
70 years old
Director
LEVER, Gary Thomas
Resigned: 27 June 2000
Appointed Date: 10 November 1998
70 years old
Director
LOCKER, Robert John
Resigned: 24 June 2011
Appointed Date: 03 March 1998
67 years old
Director
MAIS, Richard Jeremy Ian
Resigned: 10 November 1998
80 years old
Director
NEDHAM, Andrew James
Resigned: 20 September 1996
Appointed Date: 12 June 1996
74 years old
Director
UPTON, Richard
Resigned: 16 September 1998
Appointed Date: 12 June 1996
81 years old
Director
VINCENT, Gregory
Resigned: 17 March 1992
73 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 11 January 2008
73 years old

Persons With Significant Control

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

KEMPTONBRIDGE ESTATES LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Appointment of Mr Benjamin Done as a director on 11 February 2015
...
... and 151 more events
18 Jun 1986
Accounting reference date notified as 31/12
09 Jun 1986
Registered office changed on 09/06/86 from: 26 wark rise newton poppleford sidmouth devon EX10 0DH
09 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1986
Registered office changed on 09/06/86 from: 1/3 leonard street london EC2A 4AQ

KEMPTONBRIDGE ESTATES LIMITED Charges

21 September 2010
Supplemental mortgage
Delivered: 27 September 2010
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Full title guarantee and as security for the payment of all…
26 August 2009
Fixed & floating security document
Delivered: 27 September 2010
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: F/H leicester house, lee circle, lee street, leicester t/n…
26 August 2009
Fixed and floating security document
Delivered: 1 September 2009
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
Description: Nos. 13,29,34-36 (inclusive) and 46 the demesne and land…
24 August 2005
Mortgage
Delivered: 27 September 2010
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Full title guarantee and as security for the payment of all…
21 April 2005
Mortgage supplemental to the fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All f/h and l/h property. See the mortgage charge document…
16 December 2004
Fixed and floating security document
Delivered: 22 December 2004
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Debenture
Delivered: 26 July 2000
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 January 1997
Legal charge
Delivered: 25 January 1997
Status: Satisfied on 11 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H industrial unit at parsons road benfleet being part of…
15 May 1995
Legal charge
Delivered: 24 May 1995
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a altburn industrial estate hawkins road…
30 December 1994
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Marshgate trading estate being land & buildings at the…
15 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property in the county of west sussex k/a land…
15 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land in the county of hampshire k/a units…
2 April 1993
Debenture
Delivered: 6 April 1993
Status: Satisfied on 9 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 13 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a land and…
2 April 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 13 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land k/a land on the north…
3 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land and buildings…
20 December 1990
A registered charge
Delivered: 20 December 1990
Status: Satisfied on 9 December 1993
Persons entitled: National Westminster Bank PLC
20 December 1990
Legal mortgage
Delivered: 2 January 1991
Status: Satisfied on 9 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the east of brunel road to the…
20 December 1990
Legal charge
Delivered: 31 December 1990
Status: Satisfied on 19 March 1993
Persons entitled: Clarke Nickolls & Coombs PLC.
Description: Land and buildings on the north west and south east sides…
19 December 1990
Legal charge
Delivered: 29 December 1990
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land k/a 134 london road dunston green sevenoaks kent…
14 June 1990
Legal mortgage
Delivered: 20 June 1990
Status: Satisfied on 24 December 1992
Persons entitled: National Westminster Bank PLC
Description: 2-3 philpot lane london EC3 t/n 79763 the proceeds of sale…
11 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 15 May 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land and premises erected thereon k/a 143-149 great…

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