KING'S PERMANENT BUILDINGS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 2QE

Company number 00539254
Status Active
Incorporation Date 14 October 1954
Company Type Private Limited Company
Address SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KING'S PERMANENT BUILDINGS LIMITED are www.kingspermanentbuildings.co.uk, and www.king-s-permanent-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. King S Permanent Buildings Limited is a Private Limited Company. The company registration number is 00539254. King S Permanent Buildings Limited has been working since 14 October 1954. The present status of the company is Active. The registered address of King S Permanent Buildings Limited is Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Cm1 2qe. . KEMPTON, Debbie Kim is a Secretary of the company. KEMPTON, Debbie Kim is a Director of the company. KEMPTON, Terence Dennis is a Director of the company. Secretary COFFILL, Peter Terence has been resigned. Director HALE, Pauline Erica has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
KEMPTON, Debbie Kim
Appointed Date: 06 November 2001
Director
KEMPTON, Debbie Kim
Appointed Date: 06 November 2001
65 years old
Director
KEMPTON, Terence Dennis
Appointed Date: 06 November 2001
66 years old

Resigned Directors

Secretary
COFFILL, Peter Terence
Resigned: 06 November 2001
Director
HALE, Pauline Erica
Resigned: 06 November 2001
74 years old

Persons With Significant Control

Mr Terence Dennis Kempton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Kim Kempton
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KING'S PERMANENT BUILDINGS LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
11 Feb 1987
Company name changed king's portable buildings limite d\certificate issued on 11/02/87
28 Jul 1986
Accounts for a small company made up to 31 July 1985
14 May 1986
Return made up to 31/12/85; full list of members
05 Aug 1965
Company name changed\certificate issued on 05/08/65
14 Oct 1954
Certificate of incorporation

KING'S PERMANENT BUILDINGS LIMITED Charges

15 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1990
Mortgage debenture
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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