KINGS SOLUTIONS GROUP LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7HH

Company number 07706703
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 4 ST DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 077067030007 in full; Group of companies' accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of KINGS SOLUTIONS GROUP LIMITED are www.kingssolutionsgroup.co.uk, and www.kings-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Kings Solutions Group Limited is a Private Limited Company. The company registration number is 07706703. Kings Solutions Group Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Kings Solutions Group Limited is 4 St Dunstans Technology Park Ripley Street Bradford West Yorkshire Bd4 7hh. . KEHOE, Gaynor Amanda is a Secretary of the company. EVANS, Stephen John James is a Director of the company. FISHER, Robin Charles is a Director of the company. KING, Anthony Douglas is a Director of the company. SHAW, Emma Jane is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. ZEIDLER, Geoffrey Peter Louis is a Director of the company. Director KING, James Patrick has been resigned. Director KING, Susan May has been resigned. Director SWAIN, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEHOE, Gaynor Amanda
Appointed Date: 15 July 2011
Director
EVANS, Stephen John James
Appointed Date: 16 December 2015
58 years old
Director
FISHER, Robin Charles
Appointed Date: 20 December 2013
74 years old
Director
KING, Anthony Douglas
Appointed Date: 15 July 2011
56 years old
Director
SHAW, Emma Jane
Appointed Date: 02 April 2015
58 years old
Director
STIEFEL, Barry Abraham
Appointed Date: 20 December 2013
75 years old
Director
ZEIDLER, Geoffrey Peter Louis
Appointed Date: 28 July 2015
62 years old

Resigned Directors

Director
KING, James Patrick
Resigned: 20 December 2013
Appointed Date: 15 July 2011
79 years old
Director
KING, Susan May
Resigned: 20 December 2013
Appointed Date: 15 July 2011
77 years old
Director
SWAIN, Peter John
Resigned: 23 April 2014
Appointed Date: 20 December 2013
56 years old

Persons With Significant Control

Primekings Holding Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Patrick King
Notified on: 9 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

KINGS SOLUTIONS GROUP LIMITED Events

17 Nov 2016
Satisfaction of charge 077067030007 in full
01 Sep 2016
Group of companies' accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Mar 2016
Memorandum and Articles of Association
...
... and 41 more events
16 Sep 2011
Particulars of a mortgage or charge / charge no: 2
16 Sep 2011
Particulars of a mortgage or charge / charge no: 1
08 Sep 2011
Statement of capital following an allotment of shares on 27 August 2011
  • GBP 1,005
08 Sep 2011
Statement of capital following an allotment of shares on 26 August 2011
  • GBP 1,000
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KINGS SOLUTIONS GROUP LIMITED Charges

7 February 2014
Charge code 0770 6703 0008
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Ki Finance Sarl
Description: 8 currer street bradford t/no. WYK231554, unit 1 st…
19 August 2013
Charge code 0770 6703 0007
Delivered: 31 August 2013
Status: Satisfied on 17 November 2016
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
17 July 2012
Guarantee and debenture
Delivered: 19 July 2012
Status: Satisfied on 21 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member)
Description: The charged property being the f/h property k/a 8 currer…
9 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member)
Description: The charged property being the f/h property k/a unit 1 st…
7 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied on 19 September 2012
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property with land, t/no:…
7 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 September 2011
Legal charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 2 st dunstans technology park bradford west yorkshire and…

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