KINSON LIMITED
WITHAM KINSON ROSEBERY LIMITED

Hellopages » Essex » Braintree » CM8 1BJ

Company number 02112109
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 140 ; Director's details changed for Mrs Annette Lesley Mills on 4 February 2016. The most likely internet sites of KINSON LIMITED are www.kinson.co.uk, and www.kinson.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and eight months. Kinson Limited is a Private Limited Company. The company registration number is 02112109. Kinson Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Kinson Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. The company`s financial liabilities are £5144.74k. It is £131.76k against last year. And the total assets are £749.8k, which is £-132.06k against last year. MILLS, Peter Murray is a Secretary of the company. MILLS, Annette Lesley is a Director of the company. MILLS, Peter Murray is a Director of the company. Secretary MILLS, Annette Lesley has been resigned. Secretary TRAVISS, Malcolm John has been resigned. Director MEECH, Christopher Michael has been resigned. The company operates in "Development of building projects".


kinson Key Finiance

LIABILITIES £5144.74k
+2%
CASH n/a
TOTAL ASSETS £749.8k
-15%
All Financial Figures

Current Directors

Secretary
MILLS, Peter Murray
Appointed Date: 04 February 2016
Director
MILLS, Annette Lesley
Appointed Date: 04 February 2016
70 years old
Director
MILLS, Peter Murray

73 years old

Resigned Directors

Secretary
MILLS, Annette Lesley
Resigned: 04 February 2016
Appointed Date: 23 May 1994
Secretary
TRAVISS, Malcolm John
Resigned: 23 May 1994
Director
MEECH, Christopher Michael
Resigned: 23 May 1994
74 years old

KINSON LIMITED Events

22 Mar 2017
Micro company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 140
21 Mar 2016
Director's details changed for Mrs Annette Lesley Mills on 4 February 2016
21 Mar 2016
Director's details changed for Mrs Annette Lesley Mills on 4 February 2016
19 Mar 2016
Appointment of Mr Peter Murray Mills as a secretary on 4 February 2016
...
... and 97 more events
16 Jul 1987
Accounting reference date notified as 31/12
24 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987
Registered office changed on 14/05/87 from: 183/185 bermondsey street london SE1 3UW
18 Mar 1987
Certificate of Incorporation

KINSON LIMITED Charges

21 June 1991
Fourth debenture
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: John Laing Construction Limited
Description: Legal mortgage over property in the lease at topham street…
21 June 1991
Third debenture
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Guinness Mahon & Co. Limited John Laing Construction Limitedand/Or
Description: Legal mortgage over the property comprised in the lease at…
21 June 1991
Supplemental debenture
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Guinness Mahon & Co. Limited(As Agent and Trustee for Itself and Kinson PLC)
Description: All rental proceeds arising from any leasing of the…
21 June 1991
Supplemental debenture
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited(As Trustee for the Banks (as Therein Defined)
Description: All rental proceeds, monies, deposit accounts and sums (as…
11 May 1988
Second debenture
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Guinness Mahon & Co. Limited
Description: (1) legal mortgage over the property comprised in the lease…
11 May 1988
Debenture
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Guinness Mahon & Co. Limited
Description: (1) legal mortgage over the property comprised in the lease…

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