KILFINNAN DEVELOPMENTS LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 04758987
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of KILFINNAN DEVELOPMENTS LTD are www.kilfinnandevelopments.co.uk, and www.kilfinnan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kilfinnan Developments Ltd is a Private Limited Company. The company registration number is 04758987. Kilfinnan Developments Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of Kilfinnan Developments Ltd is Batchworth House Batchworth Place Church Street Rickmansworth Herts Wd3 1je. . HUGHES, Fiona is a Secretary of the company. DOYLE, Patrick Gerard is a Director of the company. MCNICHOLAS, Sean Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Fiona
Appointed Date: 15 May 2003

Director
DOYLE, Patrick Gerard
Appointed Date: 22 September 2004
68 years old

Director
MCNICHOLAS, Sean Bernard
Appointed Date: 15 May 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003

KILFINNAN DEVELOPMENTS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 30 May 2015
22 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
22 Aug 2003
New director appointed
11 Aug 2003
New secretary appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
09 May 2003
Incorporation

KILFINNAN DEVELOPMENTS LTD Charges

5 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H property k/a first floor flat 41 beryl road london t/no…
5 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First floor 41 beryl road fulham title number NGL336406. By…
14 January 2005
Mortgage debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Mortgage debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 38 edith road london t/n ngl 624406. by way of specific…