KINGSBRIDGE LIMITED
BARNSLEY ALBIN LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2EQ
Company number 04299162
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address BRITANNIC HOUSE, REGENT STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KINGSBRIDGE LIMITED are www.kingsbridge.co.uk, and www.kingsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Kingsbridge Limited is a Private Limited Company. The company registration number is 04299162. Kingsbridge Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Kingsbridge Limited is Britannic House Regent Street Barnsley South Yorkshire S70 2eq. . WALKER, Michael John Milnes is a Secretary of the company. LEES, Josephine Ruth is a Director of the company. WALKER, Robert Michael is a Director of the company. Secretary GOODER, Caroline Melanie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAUMONT, Margot has been resigned. Director BEAUMONT, William Anthony has been resigned. Director OSBORNE, Andrew David has been resigned. Director OSBORNE, David Delano has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALKER, Michael John Milnes
Appointed Date: 02 May 2005
Director
LEES, Josephine Ruth
Appointed Date: 02 May 2005
85 years old
Director
WALKER, Robert Michael
Appointed Date: 02 May 2005
53 years old

Resigned Directors

Secretary
GOODER, Caroline Melanie
Resigned: 04 May 2005
Appointed Date: 18 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 04 October 2001
Director
BEAUMONT, Margot
Resigned: 04 May 2005
Appointed Date: 05 November 2001
82 years old
Director
BEAUMONT, William Anthony
Resigned: 04 May 2005
Appointed Date: 05 November 2001
96 years old
Director
OSBORNE, Andrew David
Resigned: 04 May 2005
Appointed Date: 18 October 2001
60 years old
Director
OSBORNE, David Delano
Resigned: 04 May 2005
Appointed Date: 08 October 2001
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Michael John Milnes Walker
Notified on: 4 October 2016
88 years old
Nature of control: Has significant influence or control

KINGSBRIDGE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 70 more events
01 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2001
Registered office changed on 17/10/01 from: 6-8 underwood street london N1 7JQ
04 Oct 2001
Incorporation

KINGSBRIDGE LIMITED Charges

29 June 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h land k/a units 2 3 and 4 quest trade park…
13 July 2007
Charge of deposit
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings units 2, 3 and 4…
30 September 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 16 June 2007
Persons entitled: Nationwide Building Society
Description: The property known as fairbank house comus street regent…
30 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 16 June 2007
Persons entitled: Nationwide Building Society
Description: The property known as fairbank house comus street regent…
6 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 30 June 2005
Persons entitled: Mrs Margot Beaumont
Description: The lease of property at fairbank house regent road and…
21 January 2002
Debenture
Delivered: 30 January 2002
Status: Satisfied on 21 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Satisfied on 30 June 2005
Persons entitled: Hsbc Bank PLC
Description: The property at regent road and comus street salford. With…

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