Katella Properties Company Limited

Company Name	Katella Properties Company Limited
Director	Mark Tom Reed
Company Status	Active
Company Number	01855198
Category	Private Limited Company
Incorporation Date	12 October 1984(39 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Tom Reed
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(28 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwater Close Fairview Industrial Estate Rainham Essex RM13 8UA

Director Name	Kathryn June Burrell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(6 years, 1 month after company formation)
Appointment Duration	17 years (resigned 28 December 2007)
Role	Secretary
Correspondence Address	4308 Glen Laurel Drive Raleigh North Carolina 27612 United States

Director Name	Mr Leslie Tom Jarvis
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	25 Surman Crescent Hutton Brentwood Essex CM13 2PW

Director Name	Mr David Ronald Reed
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(6 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 22 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillwood Grove Hutton Brentwood Essex CM13 2PF

Director Name	Mrs Stella Ann Reed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(6 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 15 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillwood Grove Hutton Brentwood Essex CM13 2PF

Secretary Name	Mrs Kathryn June Burrell
Nationality	British
Status	Resigned
Appointed	07 December 1990(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	69 High Green Brooke Norwich Norfolk NR15 1JD

Secretary Name	Mrs Stella Ann Reed
Nationality	British
Status	Resigned
Appointed	12 February 1998(13 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillwood Grove Hutton Brentwood Essex CM13 2PF

Contact

Website	ebmplc.com
Telephone	01708 523014
Telephone region	Romford

Location

Registered Address	Stellafoam Ltd 1 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

10 at £1	Mark Reed 5.95% Ordinary D
10 at £1	Matthew Reed 5.95% Ordinary C
10 at £1	Steven Reed 5.95% Ordinary E
69 at £1	David Ronald Reed 41.07% Ordinary A
69 at £1	Stella Ann Reed 41.07% Ordinary B

Financials

Year	2014
Turnover	£432,106
Net Worth	£1,840,445
Cash	£601,038
Current Liabilities	£747,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

5 February 1997	Delivered on: 7 February 1997 Satisfied on: 23 July 1999 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 3 greyfriars mount avenue hutton mount brentwood,county of essex; ex 405777. Fully Satisfied
12 July 1988	Delivered on: 21 July 1988 Satisfied on: 22 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 fairview industrial park, manor way, rainham l/b of havering title no egl 215605. Fully Satisfied
30 November 1984	Delivered on: 13 December 1984 Satisfied on: 12 January 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of river road now known as 10A river road, barking, london, and/or the proceeds of sale thereof title no. Ex 87016. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1995	Delivered on: 3 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 greyfriars, hutton mount, shenfield, essex t/no.ex 405777. Outstanding
10 December 1987	Delivered on: 17 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10A river road barking l/b of barking & dagenham. Tn ex 87016. Outstanding
30 November 1984	Delivered on: 13 December 1984 Persons entitled: Stellafoam Plastic and Rubber Limited Classification: Mortgage Secured details: Sterling pounds 50,000. Particulars: Land on the west side of river road now known as 10A river road, barking, london l/b of barking and dagenham title no. Ex 87016. Outstanding

Filing History

7 December 2017	Confirmation statement made on 7 December 2017 with updates (6 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 March 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 200.00 (8 pages)
6 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016	Satisfaction of charge 5 in full (4 pages)
11 March 2016	Satisfaction of charge 2 in full (4 pages)
11 March 2016	Satisfaction of charge 3 in full (4 pages)
2 March 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 168 (6 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 168 (7 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 168 (7 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 April 2014	Termination of appointment of David Reed as a director (1 page)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 168 (7 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 168 (7 pages)
3 December 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 168 (7 pages)
3 December 2013	Change of share class name or designation (2 pages)
3 December 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 168 (7 pages)
3 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New classes c/d and a ordinary shares created 01/05/2013 (37 pages)
3 December 2013	Statement of company's objects (2 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
23 May 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
23 May 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
23 May 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
13 May 2013	Appointment of Mark Reed as a director (2 pages)
25 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
6 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 March 2010	Director's details changed for Mrs Stella Ann Reed on 7 December 2009 (2 pages)
1 March 2010	Director's details changed for Mrs Stella Ann Reed on 7 December 2009 (2 pages)
1 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr David Ronald Reed on 7 December 2009 (2 pages)
1 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr David Ronald Reed on 7 December 2009 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
21 December 2008	Return made up to 07/12/08; full list of members (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
26 February 2008	Appointment terminated director kathryn burrell (1 page)
21 February 2008	Â£ ic 172/138 28/12/07 Â£ sr 34@1=34 (1 page)
6 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 December 2007	Return made up to 07/12/07; full list of members (7 pages)
14 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 January 2007	Return made up to 07/12/06; full list of members (7 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
3 January 2006	Return made up to 07/12/05; full list of members (7 pages)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
22 December 2004	Return made up to 07/12/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (15 pages)
29 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (16 pages)
13 December 2002	Return made up to 07/12/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
22 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2001	Full accounts made up to 31 December 2000 (16 pages)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
13 December 1999	Return made up to 07/12/99; full list of members (7 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (13 pages)
14 December 1998	Return made up to 07/12/98; full list of members (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (13 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
17 December 1997	Return made up to 07/12/97; no change of members (4 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Return made up to 07/12/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 31 December 1995 (14 pages)
8 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
12 October 1984	Incorporation (16 pages)

Katella Properties Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London