KINGSLEY ROOFING (LONDON) LIMITED
WORTHING COBSEN-DAVIES ROOFING (LONDON) LIMITED

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Company number 03433231
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 50 FERRING STREET, FERRING, WORTHING, WEST SUSSEX, BN12 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of KINGSLEY ROOFING (LONDON) LIMITED are www.kingsleyroofinglondon.co.uk, and www.kingsley-roofing-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Angmering Rail Station is 1.9 miles; to Worthing Rail Station is 3.1 miles; to Ford Rail Station is 5.8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsley Roofing London Limited is a Private Limited Company. The company registration number is 03433231. Kingsley Roofing London Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Kingsley Roofing London Limited is 50 Ferring Street Ferring Worthing West Sussex Bn12 5jp. . TAYLOR, Jeremy Kingsley is a Director of the company. WARD, Anthony is a Director of the company. Secretary WARD, Anthony has been resigned. Secretary WARD, Sandra Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUFTY, Alan Castle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TAYLOR, Jeremy Kingsley
Appointed Date: 19 June 2014
57 years old
Director
WARD, Anthony
Appointed Date: 12 September 1997
77 years old

Resigned Directors

Secretary
WARD, Anthony
Resigned: 17 March 2003
Appointed Date: 12 September 1997
Secretary
WARD, Sandra Mary
Resigned: 30 September 2015
Appointed Date: 01 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
DUFTY, Alan Castle
Resigned: 31 March 2003
Appointed Date: 12 September 1997
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Jeremy Kingsley Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSLEY ROOFING (LONDON) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Previous accounting period extended from 30 June 2016 to 30 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jan 2016
Current accounting period shortened from 30 September 2016 to 30 June 2016
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 65 more events
18 Sep 1997
Director resigned
18 Sep 1997
Secretary resigned
18 Sep 1997
New director appointed
18 Sep 1997
New secretary appointed;new director appointed
12 Sep 1997
Incorporation

KINGSLEY ROOFING (LONDON) LIMITED Charges

5 September 2013
Charge code 0343 3231 0008
Delivered: 5 September 2013
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
3 March 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 28 August 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 May 2007
Deed of priority
Delivered: 23 May 2007
Status: Satisfied on 24 January 2015
Persons entitled: Commercial First Business Limited
Description: F/Hold land and property being 74 shirley rd,croydon with…
16 May 2007
Deed of legal charge
Delivered: 22 May 2007
Status: Satisfied on 17 February 2015
Persons entitled: Commercial First Business Limited
Description: F/H property k/a 74 shirley road croydon including all…
22 March 2000
Mortgage debenture
Delivered: 28 March 2000
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1998
Debenture
Delivered: 6 October 1998
Status: Satisfied on 3 August 2007
Persons entitled: Cobsen-Davies Roofing Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 23 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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