KINGSHALL ESTATES UK LIMITED
MAULDEN

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2BG

Company number 04470396
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address UNIT 12 BLACKMOOR FARM, NEW ROAD, MAULDEN, BEDS, MK45 2BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of KINGSHALL ESTATES UK LIMITED are www.kingshallestatesuk.co.uk, and www.kingshall-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Lidlington Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 7.6 miles; to Bedford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingshall Estates Uk Limited is a Private Limited Company. The company registration number is 04470396. Kingshall Estates Uk Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Kingshall Estates Uk Limited is Unit 12 Blackmoor Farm New Road Maulden Beds Mk45 2bg. . SMITH, Julian Henry is a Secretary of the company. SMITH, Emma Elizabeth is a Director of the company. SMITH, Julian Henry is a Director of the company. Secretary SMITH, Emma Elizabeth has been resigned. Secretary SMITH, Julian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MARAR, Nayef Zaki has been resigned. Director SMITH, Julian has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Julian Henry
Appointed Date: 14 March 2007

Director
SMITH, Emma Elizabeth
Appointed Date: 13 December 2003
55 years old

Director
SMITH, Julian Henry
Appointed Date: 16 March 2012
56 years old

Resigned Directors

Secretary
SMITH, Emma Elizabeth
Resigned: 14 March 2007
Appointed Date: 11 March 2005

Secretary
SMITH, Julian
Resigned: 11 March 2005
Appointed Date: 26 June 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Director
MARAR, Nayef Zaki
Resigned: 31 January 2007
Appointed Date: 26 June 2002
82 years old

Director
SMITH, Julian
Resigned: 11 March 2005
Appointed Date: 26 June 2002
56 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

KINGSHALL ESTATES UK LIMITED Events

09 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100

...
... and 40 more events
27 Aug 2002
New director appointed
12 Aug 2002
New secretary appointed;new director appointed
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
26 Jun 2002
Incorporation

KINGSHALL ESTATES UK LIMITED Charges

8 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110 fildyke road, shefford, bedfordshire. By way of fixed…
24 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on south side of fildyke road meppershall…
18 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 queens close biddenham bedford MK40 4AB. By way of fixed…
18 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 16 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…