THE KINGS FERRY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6DD
Company number 03120943
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,899,631 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE KINGS FERRY LIMITED are www.thekingsferry.co.uk, and www.the-kings-ferry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kings Ferry Limited is a Private Limited Company. The company registration number is 03120943. The Kings Ferry Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of The Kings Ferry Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. FRASER, John Stewart is a Director of the company. LUNT, Edward Henry is a Director of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Secretary LEES, Barbara has been resigned. Secretary O'NEILL, Carol Ann has been resigned. Director BARKER, Neil James has been resigned. Director BROSTER, Vanessa has been resigned. Director CAMERON, Philip Jason has been resigned. Director CAMERON, Philip Jason has been resigned. Director CLEAVES, Andrew has been resigned. Director COATES, Peter Timothy has been resigned. Director LAMBTON LIMITED has been resigned. Director MCDONALD, Anthony Joseph has been resigned. Director NEWMAN, Richard Hugh has been resigned. Director O NEILL, Steven has been resigned. Director O NEILL, Steven has been resigned. Director O'NEILL, Carol Ann has been resigned. Director O'TOOLE, Raymond has been resigned. Director ONEILL, Peter Stephen has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
FRASER, John Stewart
Appointed Date: 05 June 2008
58 years old
Director
LUNT, Edward Henry
Appointed Date: 01 March 2015
49 years old
Director
STABLES, Thomas Findlay
Appointed Date: 10 December 2012
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 08 November 2007
Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Secretary
O'NEILL, Carol Ann
Resigned: 08 November 2007
Appointed Date: 01 November 1995
Director
BARKER, Neil James
Resigned: 22 November 2010
Appointed Date: 08 November 2007
62 years old
Director
BROSTER, Vanessa
Resigned: 08 November 2007
Appointed Date: 01 January 2004
57 years old
Director
CAMERON, Philip Jason
Resigned: 09 March 2010
Appointed Date: 25 September 2008
55 years old
Director
CAMERON, Philip Jason
Resigned: 10 December 2007
Appointed Date: 08 November 2007
55 years old
Director
CLEAVES, Andrew
Resigned: 10 December 2012
Appointed Date: 31 August 2010
62 years old
Director
COATES, Peter Timothy
Resigned: 09 February 2011
Appointed Date: 08 November 2007
62 years old
Director
LAMBTON LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Director
MCDONALD, Anthony Joseph
Resigned: 18 April 2008
Appointed Date: 08 November 2007
65 years old
Director
NEWMAN, Richard Hugh
Resigned: 28 February 2015
Appointed Date: 26 May 2011
57 years old
Director
O NEILL, Steven
Resigned: 08 November 2007
Appointed Date: 01 January 2004
54 years old
Director
O NEILL, Steven
Resigned: 03 September 2003
Appointed Date: 01 August 2003
54 years old
Director
O'NEILL, Carol Ann
Resigned: 08 November 2007
Appointed Date: 30 April 1997
81 years old
Director
O'TOOLE, Raymond
Resigned: 18 November 2009
Appointed Date: 08 November 2007
70 years old
Director
ONEILL, Peter Stephen
Resigned: 08 November 2007
Appointed Date: 01 November 1995
81 years old

THE KINGS FERRY LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,899,631
14 Oct 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,899,631
02 Mar 2015
Appointment of Edward Henry Lunt as a director on 1 March 2015
...
... and 116 more events
01 Feb 1996
New secretary appointed
01 Feb 1996
New director appointed
01 Feb 1996
Director resigned
01 Feb 1996
Secretary resigned
01 Nov 1995
Incorporation

THE KINGS FERRY LIMITED Charges

9 June 2006
Legal charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the travel centre eastcourt lane…
13 January 2004
Mortgage
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All items listed on schedule attached with form 395…
24 December 2003
Debenture
Delivered: 10 January 2004
Status: Satisfied on 18 April 2008
Persons entitled: Michael Gerson (Investments) Limited
Description: By way of first fixed legal mortgage all estate and…
5 August 2003
Debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Chattel mortgage
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached to form 395…
5 August 1996
Mortgage debenture
Delivered: 13 August 1996
Status: Satisfied on 30 August 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

THE KINGS DISH LIMITED THE KING'S ENGLAND PRESS LIMITED THE KING'S FOUNDATION THE KING'S FOUNDATION PROFESSIONAL SERVICES LIMITED THE KING'S FUND THE KING'S GATE CHURCH (BOGNOR REGIS) LTD THE KINGS GROVE BUILDINGS PARTNERSHIP LIMITED