BELGRAVE LAND (KILMARNOCK) LIMITED
WATFORD MIDLEX ONE HUNDRED AND FIVE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04046686
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELGRAVE LAND (KILMARNOCK) LIMITED are www.belgravelandkilmarnock.co.uk, and www.belgrave-land-kilmarnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Land Kilmarnock Limited is a Private Limited Company. The company registration number is 04046686. Belgrave Land Kilmarnock Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Belgrave Land Kilmarnock Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . SWAINE, Richard David is a Secretary of the company. SWAINE, Richard David is a Director of the company. WILLOUGHBY, Jonathan James is a Director of the company. Secretary ADNAN, Gerda has been resigned. Director HOYLE, John Fearnley has been resigned. Director RABAGLIATI, David Mclaren has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 28 September 2000
Director
SWAINE, Richard David
Appointed Date: 28 September 2000
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 28 September 2000
59 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 28 September 2000
Appointed Date: 03 August 2000
Director
HOYLE, John Fearnley
Resigned: 31 July 2001
Appointed Date: 28 September 2000
78 years old
Director
RABAGLIATI, David Mclaren
Resigned: 28 September 2000
Appointed Date: 03 August 2000
74 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 31 July 2001
Appointed Date: 28 September 2000
67 years old

Persons With Significant Control

Mr Richard David Swaine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Willoughby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE LAND (KILMARNOCK) LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
11 Oct 2000
New director appointed
11 Oct 2000
New director appointed
11 Oct 2000
New director appointed
28 Sep 2000
Company name changed midlex one hundred and five limi ted\certificate issued on 28/09/00
03 Aug 2000
Incorporation

BELGRAVE LAND (KILMARNOCK) LIMITED Charges

6 August 2001
Assignation of rents
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The companys whole right title and interest in and to all…
1 August 2001
Legal charge
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (The "Trustee")
Description: 4 umberley road loreny industrial estate kilmarnock t/n…
31 July 2001
A standard security which was presented for registration in scotland on 06 august 2001
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders from Time to Time
Description: All and whole (first) all and whole the subjects and others…
7 October 2000
Standard security which was presented for registration in scotland on 17TH october 2000 and
Delivered: 31 October 2000
Status: Satisfied on 6 August 2001
Persons entitled: Dunbar Bank PLC
Description: All and whole the tenant's interest in the lease between…
7 October 2000
Standard security which was presented for registration in scotland on 17TH october 2000 and
Delivered: 31 October 2000
Status: Satisfied on 22 August 2001
Persons entitled: Dunbar Bank PLC
Description: All and whole the subjects situated on the south west side…
7 October 2000
Letter of set-off
Delivered: 24 October 2000
Status: Satisfied on 22 August 2001
Persons entitled: Dunbar Bank PLC
Description: All existing accounts of the company.
7 October 2000
Bond and floating charge
Delivered: 17 October 2000
Status: Satisfied on 22 August 2001
Persons entitled: Dunbar Bank PLC
Description: The whole of the property which is, or maybe from time to…

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