KILN COMMERCIAL PROPERTY LIMITED
DEVON SUPER WARM LIMITED

Hellopages » Devon » Torbay » TQ1 1DD

Company number 04039082
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KILN COMMERCIAL PROPERTY LIMITED are www.kilncommercialproperty.co.uk, and www.kiln-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Kiln Commercial Property Limited is a Private Limited Company. The company registration number is 04039082. Kiln Commercial Property Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Kiln Commercial Property Limited is 50 The Terrace Torquay Devon Tq1 1dd. . CLARKE, Deirdre Anne is a Secretary of the company. CLARKE, Stephen Harry is a Director of the company. Secretary METCALFE, Michael James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director METCALFE, Michael James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Deirdre Anne
Appointed Date: 15 September 2003
Director
CLARKE, Stephen Harry
Appointed Date: 24 July 2000
67 years old

Resigned Directors

Secretary
METCALFE, Michael James
Resigned: 15 September 2003
Appointed Date: 24 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
METCALFE, Michael James
Resigned: 15 September 2003
Appointed Date: 11 February 2002
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Deirdre Anne Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Harry Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KILN COMMERCIAL PROPERTY LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 42 more events
09 Aug 2000
New secretary appointed
09 Aug 2000
New director appointed
09 Aug 2000
Director resigned
09 Aug 2000
Secretary resigned
24 Jul 2000
Incorporation

KILN COMMERCIAL PROPERTY LIMITED Charges

27 November 2009
Deposit agreement
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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