4 KINGDOMS LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 6NE

Company number 07690010

Status Active

Incorporation Date 1 July 2011

Company Type Private Limited Company

Address UNIT B MORSE ROAD, WEST HAM IND EST, BASINGSTOKE, HAMPSHIRE, RG22 6NE

Home Country United Kingdom

Nature of Business 93210 - Activities of amusement parks and theme parks

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 076900100003, created on 2 February 2017; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 4 KINGDOMS LTD are www.4kingdoms.co.uk, and www.4-kingdoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.7 miles; to Thatcham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Kingdoms Ltd is a Private Limited Company. The company registration number is 07690010. 4 Kingdoms Ltd has been working since 01 July 2011. The present status of the company is Active. The registered address of 4 Kingdoms Ltd is Unit B Morse Road West Ham Ind Est Basingstoke Hampshire Rg22 6ne. . KNIGHT, Mark is a Director of the company. LAMB, Darren is a Director of the company. The company operates in "Activities of amusement parks and theme parks".

Current Directors

Director

KNIGHT, Mark

Appointed Date: 01 July 2011
57 years old

Director

LAMB, Darren

Appointed Date: 01 July 2011
55 years old

Persons With Significant Control

Mr Mark Knight

Notified on: 1 July 2016
57 years old
Nature of control: Right to appoint and remove directors

Mr Darren Lamb

Notified on: 1 July 2016
55 years old
Nature of control: Right to appoint and remove directors

4 KINGDOMS LTD Events

02 Feb 2017

Registration of charge 076900100003, created on 2 February 2017

16 Jan 2017

Satisfaction of charge 2 in full

23 Dec 2016

Total exemption small company accounts made up to 31 March 2016

31 Aug 2016

Confirmation statement made on 1 July 2016 with updates

22 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 10 more events

02 Oct 2012

Annual return made up to 1 July 2012 with full list of shareholders

ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015

02 Oct 2012

Director's details changed for Mr Darren Lamb on 1 February 2012

24 Jul 2012

Particulars of a mortgage or charge / charge no: 2

11 Jan 2012

Particulars of a mortgage or charge / charge no: 1

01 Jul 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

4 KINGDOMS LTD Charges

2 February 2017

Charge code 0769 0010 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

23 July 2012

Debenture
Delivered: 24 July 2012
Status: Satisfied on 16 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

10 January 2012

Rent deposit
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Christopher David Hill
Description: £16,875.00.

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