KILNCOURT DEVELOPMENTS LIMITED
SAFFRON WALDEN BEATCROSS LIMITED

Hellopages » Essex » Uttlesford » CB10 2UQ

Company number 04391728
Status Live but Receiver Manager on at least one charge
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 26 THE KILNS, THAXTED ROAD, SAFFRON WALDEN, ESSEX, CB10 2UQ
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 3 February 2012; Notice of ceasing to act as receiver or manager; Notice of appointment of receiver or manager. The most likely internet sites of KILNCOURT DEVELOPMENTS LIMITED are www.kilncourtdevelopments.co.uk, and www.kilncourt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Whittlesford Parkway Rail Station is 7.3 miles; to Stansted Airport Rail Station is 8.6 miles; to Shelford (Cambs) Rail Station is 10.6 miles; to Bishops Stortford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilncourt Developments Limited is a Private Limited Company. The company registration number is 04391728. Kilncourt Developments Limited has been working since 11 March 2002. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Kilncourt Developments Limited is 26 The Kilns Thaxted Road Saffron Walden Essex Cb10 2uq. . BATCHELOR, Anthony John is a Secretary of the company. BATCHELOR, Anthony John is a Director of the company. Secretary GAMBY, Susan Doreen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAMBY, Graham Leslie has been resigned. Director MANN, Julie Alison has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Secretary
BATCHELOR, Anthony John
Appointed Date: 02 February 2010

Director
BATCHELOR, Anthony John
Appointed Date: 15 December 2005
79 years old

Resigned Directors

Secretary
GAMBY, Susan Doreen
Resigned: 02 February 2010
Appointed Date: 13 March 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 11 March 2002

Director
GAMBY, Graham Leslie
Resigned: 11 March 2010
Appointed Date: 13 March 2002
63 years old

Director
MANN, Julie Alison
Resigned: 15 December 2005
Appointed Date: 07 May 2002
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 11 March 2002

KILNCOURT DEVELOPMENTS LIMITED Events

01 Aug 2012
Receiver's abstract of receipts and payments to 3 February 2012
28 Feb 2012
Notice of ceasing to act as receiver or manager
11 Feb 2011
Notice of appointment of receiver or manager
21 Dec 2010
Accounts for a small company made up to 31 March 2010
07 Jul 2010
Termination of appointment of Graham Gamby as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 04/10/2010 as it is invalid or ineffective

...
... and 42 more events
29 Mar 2002
New secretary appointed
29 Mar 2002
New director appointed
29 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Mar 2002
Registered office changed on 20/03/02 from: 6-8 underwood street london N1 7JQ
11 Mar 2002
Incorporation

KILNCOURT DEVELOPMENTS LIMITED Charges

17 October 2008
Charge over account
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: All rights title and interest in the account and the…
14 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land on the north east side of thaxted road saffron…
14 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Assignment of rental income
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Its right title and interest in and to the rents. See the…
14 September 2007
Assignment of contract
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The company`s right title and interest in to and under the…
14 September 2007
Charge of deposit
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: All its right title and interest in the account number…
18 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage land and buildings lying to the…
4 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h properties k/a land on the…