KESGRAVE COVENANT LIMITED(THE)
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 2QP

Company number 01902478
Status Active
Incorporation Date 4 April 1985
Company Type Private Limited Company
Address PHILIP HOUSE, ST WILLIAM COURT, KESGRAVE, IPSWICH, SUFFOLK, IP5 2QP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 5 April 2016; Register(s) moved to registered inspection location C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG. The most likely internet sites of KESGRAVE COVENANT LIMITED(THE) are www.kesgravecovenant.co.uk, and www.kesgrave-covenant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Kesgrave Covenant Limited The is a Private Limited Company. The company registration number is 01902478. Kesgrave Covenant Limited The has been working since 04 April 1985. The present status of the company is Active. The registered address of Kesgrave Covenant Limited The is Philip House St William Court Kesgrave Ipswich Suffolk Ip5 2qp. . HEAL, Jeremy Philip Winteringham is a Secretary of the company. SCOTT, Catherine Susanne Judith is a Secretary of the company. HEAL, Jeremy Philip Winteringham is a Director of the company. JOLLY, Patrick is a Director of the company. ROPE, Crispin Michael is a Director of the company. Secretary HEAL, Jeremy Philip Winteringham has been resigned. Secretary SCOTT, Catherine Susanne Judith has been resigned. Director ROPE, Lucy Doreen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HEAL, Jeremy Philip Winteringham
Appointed Date: 24 October 2003

Secretary
SCOTT, Catherine Susanne Judith
Appointed Date: 27 September 2003

Director
HEAL, Jeremy Philip Winteringham
Appointed Date: 03 May 2002
83 years old

Director
JOLLY, Patrick
Appointed Date: 24 October 2003
76 years old

Director

Resigned Directors

Secretary
HEAL, Jeremy Philip Winteringham
Resigned: 27 September 2003

Secretary
SCOTT, Catherine Susanne Judith
Resigned: 07 January 2014
Appointed Date: 07 January 2004

Director
ROPE, Lucy Doreen
Resigned: 24 August 2003
118 years old

Persons With Significant Control

Mr Crispin Michael Rope
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

Mr Jeremy Philip Winteringham Heal
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

KESGRAVE COVENANT LIMITED(THE) Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Aug 2016
Accounts for a small company made up to 5 April 2016
10 May 2016
Register(s) moved to registered inspection location C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG
10 May 2016
Register inspection address has been changed to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG
22 Apr 2016
Director's details changed for Jeremy Philip Winteringham Heal on 29 March 2016
...
... and 90 more events
30 Oct 1987
Full accounts made up to 28 February 1987

26 Feb 1987
Accounting reference date shortened from 31/03 to 28/02

15 Nov 1986
Full accounts made up to 31 March 1986

15 Nov 1986
Return made up to 17/10/86; full list of members

04 Apr 1985
Incorporation

KESGRAVE COVENANT LIMITED(THE) Charges

3 September 2008
Deed of charge over credit balances
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…