KIMRAN PROPERTIES LIMITED
GILFORD


Company number NI040813
Status Live but Receiver Manager on at least one charge
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address STRAMORE HOUSE, 82-86 STRAMORE ROAD, GILFORD, CO. DOWN, BT63 6HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2017-01-16 GBP 10,000 ; Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2017-01-16 GBP 10,000 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of KIMRAN PROPERTIES LIMITED are www.kimranproperties.co.uk, and www.kimran-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Kimran Properties Limited is a Private Limited Company. The company registration number is NI040813. Kimran Properties Limited has been working since 14 May 2001. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Kimran Properties Limited is Stramore House 82 86 Stramore Road Gilford Co Down Bt63 6hn. . MOORE, Jonathan Edwin is a Secretary of the company. NICHOLSON, David F J is a Director of the company. NICHOLSON, Jonathan James is a Director of the company. NICHOLSON, Mark Alexander is a Director of the company. NICHOLSON, Samuel Thomas John is a Director of the company. Secretary HARRISON, Derek Patrick has been resigned. Secretary MILLAR, Shirley has been resigned. Secretary WALMSLEY, James Desmond has been resigned. Director HALLIDAY, John has been resigned. Director HALLIDAY, Pamela Jane has been resigned. Director HARRISON, Derek Patrick has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Jayne Natasha has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCLURE, Martin James has been resigned. Director MILLAR, Robin has been resigned. Director MILLAR, Shirley has been resigned. Director NICHOLSON, Matthew Desmond has been resigned. Director WALMSLEY, James Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Jonathan Edwin
Appointed Date: 20 May 2011
Director
NICHOLSON, David F J
Appointed Date: 20 May 2011
55 years old
Director
NICHOLSON, Jonathan James
Appointed Date: 20 May 2011
48 years old
Director
NICHOLSON, Mark Alexander
Appointed Date: 20 May 2011
52 years old
Director
NICHOLSON, Samuel Thomas John
Appointed Date: 18 March 2008
56 years old

Resigned Directors

Secretary
HARRISON, Derek Patrick
Resigned: 20 May 2011
Appointed Date: 08 September 2008
Secretary
MILLAR, Shirley
Resigned: 14 March 2008
Appointed Date: 14 May 2001
Secretary
WALMSLEY, James Desmond
Resigned: 08 September 2008
Appointed Date: 14 March 2008
Director
HALLIDAY, John
Resigned: 14 March 2008
Appointed Date: 27 June 2001
75 years old
Director
HALLIDAY, Pamela Jane
Resigned: 14 March 2008
Appointed Date: 27 June 2001
74 years old
Director
HARRISON, Derek Patrick
Resigned: 20 May 2011
Appointed Date: 08 September 2008
42 years old
Director
HARRISON, Derek George Alexander
Resigned: 20 May 2011
Appointed Date: 14 March 2008
80 years old
Director
HARRISON, Derek George Alexander
Resigned: 04 December 2006
Appointed Date: 27 June 2001
80 years old
Director
HARRISON, Jayne Natasha
Resigned: 31 July 2001
Appointed Date: 27 June 2001
52 years old
Director
HARRISON, Malcolm Joseph
Resigned: 27 June 2001
Appointed Date: 14 May 2001
51 years old
Director
KANE, Dorothy May
Resigned: 27 June 2001
Appointed Date: 14 May 2001
89 years old
Director
MCCLURE, Martin James
Resigned: 31 July 2001
Appointed Date: 27 June 2001
54 years old
Director
MILLAR, Robin
Resigned: 13 August 2005
Appointed Date: 22 August 2001
58 years old
Director
MILLAR, Shirley
Resigned: 14 March 2008
Appointed Date: 23 August 2001
59 years old
Director
NICHOLSON, Matthew Desmond
Resigned: 29 January 2016
Appointed Date: 20 May 2011
45 years old
Director
WALMSLEY, James Desmond
Resigned: 08 September 2008
Appointed Date: 14 March 2008
79 years old

KIMRAN PROPERTIES LIMITED Events

16 Jan 2017
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2017-01-16
  • GBP 10,000
16 Jan 2017
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2017-01-16
  • GBP 10,000
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
29 Nov 2016
Total exemption small company accounts made up to 31 August 2015
29 Nov 2016
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
16 Jul 2001
Pars re mortage
14 May 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

KIMRAN PROPERTIES LIMITED Charges

8 November 2002
Mortgage or charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Premises at development land at moss…
6 July 2001
Mortgage or charge
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
6 July 2001
Mortgage or charge
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
5 July 2001
Mortgage or charge
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies 8 acres of development…

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