KINGBROOK LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 03802349
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, ENGLAND, CT1 2TU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 . The most likely internet sites of KINGBROOK LIMITED are www.kingbrook.co.uk, and www.kingbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Kingbrook Limited is a Private Limited Company. The company registration number is 03802349. Kingbrook Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Kingbrook Limited is 37 St Margarets Street Canterbury Kent England Ct1 2tu. . KING, Alison Jane is a Secretary of the company. KING, Alison Jane is a Director of the company. KING, Kevin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROOKER, Jill Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KING, Alison Jane
Appointed Date: 14 July 1999
Director
KING, Alison Jane
Appointed Date: 14 July 1999
60 years old
Director
KING, Kevin
Appointed Date: 15 January 2010
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 July 1999
Appointed Date: 07 July 1999
Director
BROOKER, Jill Ann
Resigned: 15 January 2010
Appointed Date: 14 July 1999
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Kevin King
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane King
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGBROOK LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Mar 2016
Full accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
15 Jul 2015
Section 519
22 May 2015
Registered office address changed from 5 st James's Street Dover Kent CT16 1QD to 29 Manor Road Folkestone Kent CT20 2SE on 22 May 2015
...
... and 48 more events
21 Jul 1999
New secretary appointed;new director appointed
21 Jul 1999
Secretary resigned
21 Jul 1999
Director resigned
21 Jul 1999
Registered office changed on 21/07/99 from: 381 kingsway hove east sussex BN3 4QD
07 Jul 1999
Incorporation

KINGBROOK LIMITED Charges

20 May 2011
All assets debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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