K D ESTATES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 06617027
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Secretary's details changed for Mr Brian Edward Baker on 1 July 2016. The most likely internet sites of K D ESTATES LIMITED are www.kdestates.co.uk, and www.k-d-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. K D Estates Limited is a Private Limited Company. The company registration number is 06617027. K D Estates Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of K D Estates Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BRAID, Robert John is a Director of the company. KELLY, Desmond Noel is a Director of the company. KELLY, John Thomas is a Director of the company. KELLY, Patrick James is a Director of the company. O'DONNELL, Sally Ann is a Director of the company. Director DOWNER, John Gary has been resigned. Director KING, Paul Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 01 July 2008
Director
BRAID, Robert John
Appointed Date: 26 April 2012
49 years old
Director
KELLY, Desmond Noel
Appointed Date: 11 June 2008
56 years old
Director
KELLY, John Thomas
Appointed Date: 01 March 2010
55 years old
Director
KELLY, Patrick James
Appointed Date: 11 June 2008
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 01 March 2010
55 years old

Resigned Directors

Director
DOWNER, John Gary
Resigned: 30 April 2009
Appointed Date: 11 June 2008
58 years old
Director
KING, Paul Anthony
Resigned: 04 February 2009
Appointed Date: 11 June 2008
65 years old

K D ESTATES LIMITED Events

23 Sep 2016
Accounts for a medium company made up to 31 December 2015
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
04 Jul 2016
Secretary's details changed for Mr Brian Edward Baker on 1 July 2016
04 Jul 2016
Director's details changed for Mr Desmond Noel Kelly on 1 July 2016
04 Jul 2016
Director's details changed for Mr Patrick James Kelly on 1 July 2016
...
... and 30 more events
10 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008
Particulars of a mortgage or charge / charge no: 1
30 Sep 2008
Particulars of a mortgage or charge / charge no: 2
25 Jul 2008
Secretary appointed mr brian edward baker
11 Jun 2008
Incorporation

K D ESTATES LIMITED Charges

12 August 2013
Charge code 0661 7027 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
24 September 2008
Legal mortgage
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the west side of cartbridge lane walsall & land on…
24 September 2008
Legal mortgage
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the north side of outgang lane…

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