Calverley Properties (Kingswood Birches) Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2008-08-31 6490 days overdue

Confirmation statement

next due 2016-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Fuller, Fiona · Director appointed 2005-09-14 resigned 2006-10-01
• Fuller, Andrew James · Secretary appointed 2002-10-17 resigned 2005-09-29
• Kong Ong, Francis Chee · Director appointed 2002-10-17 resigned 2005-09-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Thomas Francis Carey & Margaret Philomena Carey
  Created 2007-10-11
  Kingswood birches pembury road tunbridge wells kent t/n K851877,. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-09-30
  Kingswood birches pembury road tunbridhe wells kent t/n K851877. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-09-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 2003-01-24 · satisfied 2006-08-26
  Kingswood birches pembury road tunbridge wells t/n's K781694 and K571632 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. See the mortgage charge document for full details.

Recent filings (15)

• 2022-07-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2016-04-12 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2012-06-13 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2012-02-15 Liquidation court order miscellaneous (paper) LIQ MISC OC Insolvency
• 2012-02-15 Liquidation compulsory winding up order COCOMP Insolvency
• 2012-02-06 Liquidation compulsory winding up order COCOMP Insolvency
• 2012-02-06 Liquidation court order miscellaneous (paper) LIQ MISC OC Insolvency
• 2012-02-06 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2011-09-30 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2011-01-20 Liquidation in administration appointment of administrator 2.12B Insolvency
• 2011-01-13 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2011-01-13 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2010-08-09 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2010-06-22 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2010-01-18 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.