KENMEL PROPERTIES LIMITED
CLEVELAND


Company number 05878832
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 312 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 3QX
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 thirty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 20 . The most likely internet sites of KENMEL PROPERTIES LIMITED are www.kenmelproperties.co.uk, and www.kenmel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Kenmel Properties Limited is a Private Limited Company. The company registration number is 05878832. Kenmel Properties Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Kenmel Properties Limited is 312 Linthorpe Road Middlesbrough Cleveland Ts2 3qx. . MELLOR, William Jonathan is a Director of the company. Secretary KENEFEC, Martin has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KENEFEC, Martin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MELLOR, William Jonathan
Appointed Date: 17 July 2006
62 years old

Resigned Directors

Secretary
KENEFEC, Martin
Resigned: 01 November 2012
Appointed Date: 17 July 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
KENEFEC, Martin
Resigned: 01 November 2012
Appointed Date: 17 July 2006
71 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr William Jonathan Mellor
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KENMEL PROPERTIES LIMITED Events

22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20
...
... and 20 more events
04 Aug 2006
New secretary appointed;new director appointed
04 Aug 2006
Registered office changed on 04/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
04 Aug 2006
Director resigned
04 Aug 2006
Secretary resigned
17 Jul 2006
Incorporation

KENMEL PROPERTIES LIMITED Charges

27 April 2007
Legal and general charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 312 linthorpe road middlesborough all uncalled capital…

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