KINGS ROAD FASHIONS LIMITED
HOCKLIFFE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9NB

Company number 05725719
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address UNIT 15 HOCKLIFEE BUSINESS PARK, WATLING STREET (A5), HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 9 . The most likely internet sites of KINGS ROAD FASHIONS LIMITED are www.kingsroadfashions.co.uk, and www.kings-road-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Kings Road Fashions Limited is a Private Limited Company. The company registration number is 05725719. Kings Road Fashions Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Kings Road Fashions Limited is Unit 15 Hocklifee Business Park Watling Street A5 Hockliffe Bedfordshire Lu7 9nb. The company`s financial liabilities are £66.68k. It is £-1.06k against last year. The cash in hand is £22.85k. It is £-12.49k against last year. And the total assets are £93.68k, which is £-3.17k against last year. MESSENGER, Peter Francis is a Secretary of the company. MESSENGER, Peter Francis is a Director of the company. MESSENGER, Suzanne Doreen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


kings road fashions Key Finiance

LIABILITIES £66.68k
-2%
CASH £22.85k
-36%
TOTAL ASSETS £93.68k
-4%
All Financial Figures

Current Directors

Secretary
MESSENGER, Peter Francis
Appointed Date: 01 March 2006

Director
MESSENGER, Peter Francis
Appointed Date: 01 March 2006
81 years old

Director
MESSENGER, Suzanne Doreen
Appointed Date: 01 March 2006
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Peter Francis Messenger
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Doreen Messenger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Harriet Mulcahy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGS ROAD FASHIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 9

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 9

...
... and 25 more events
23 Mar 2006
New director appointed
23 Mar 2006
New director appointed
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
01 Mar 2006
Incorporation

KINGS ROAD FASHIONS LIMITED Charges

16 July 2014
Charge code 0572 5719 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 high street woburn sands milton keynes…
19 June 2014
Charge code 0572 5719 0003
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 April 2008
Legal mortgage
Delivered: 16 May 2008
Status: Satisfied on 3 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 53 high street woburn sands buckinghamshire with the…
1 June 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…