Company number 00759316
Status Active
Incorporation Date 30 April 1963
Company Type Private Limited Company
Address 14,QUEENS ROAD,, HERSHAM,, WALTON ON THAMES,, SURREY.KT12 5LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of KINGFISHER PROPERTIES LIMITED are www.kingfisherproperties.co.uk, and www.kingfisher-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Kingfisher Properties Limited is a Private Limited Company.
The company registration number is 00759316. Kingfisher Properties Limited has been working since 30 April 1963.
The present status of the company is Active. The registered address of Kingfisher Properties Limited is 14 Queens Road Hersham Walton On Thames Surrey Kt12 5ls. . HARMES, Graham is a Director of the company. Secretary HARMES, Penelope Jane has been resigned. Director HARMES, Penelope Jane has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Harmes
Notified on: 28 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more
KINGFISHER PROPERTIES LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
01 Aug 1989
Particulars of mortgage/charge
10 Jan 1989
Registered office changed on 10/01/89 from: 33 bridge rd east molesey surrey KT8 9ER
30 Apr 1963
Incorporation
2 March 2010
Legal mortgage
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 cowslip close, wool, wareham t/n DT362070 with the…
27 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Mortgage
Delivered: 2 March 2001
Status: Satisfied
on 14 March 2007
Persons entitled: Ocwen Limited
Description: 35 bridge road east molsey surrey.
17 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied
on 13 May 1992
Persons entitled: Midland Bank PLC
Description: Building number 1 (the stables) frithvalle road sibsey nr…
27 July 1989
Legal charge
Delivered: 1 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 35 bridge road east molesey surrey.
17 June 1982
Legal mortgage
Delivered: 21 June 1982
Status: Satisfied
on 14 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as:- 44 bridge road east molesey surrey…
6 May 1982
Legal mortgage
Delivered: 13 May 1982
Status: Satisfied
on 14 March 2007
Persons entitled: National Westminster Bank PLC
Description: 35 bridge road, east molesey surrey t/n sy 304342. floating…
7 November 1963
Mortgage
Delivered: 12 November 1963
Status: Satisfied
on 14 March 2007
Persons entitled: National Provincial Bank LTD
Description: 35 bridge rd, E. molesey, surrey. With all fixed plant &…