KINGFISHER TRADING COMPANY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 4XY

Company number 01892474
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address 33 TAPLEY ROAD, CHELMSFORD, ENGLAND, CM1 4XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KINGFISHER TRADING COMPANY LIMITED are www.kingfishertradingcompany.co.uk, and www.kingfisher-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Kingfisher Trading Company Limited is a Private Limited Company. The company registration number is 01892474. Kingfisher Trading Company Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Kingfisher Trading Company Limited is 33 Tapley Road Chelmsford England Cm1 4xy. . EVERITT, Antony Mark is a Secretary of the company. EVERITT, Antony is a Director of the company. Secretary SAMUELS, Glenn has been resigned. Secretary SPENCER, Lorraine Sharron has been resigned. Secretary SWEETING, Stephan George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVERITT, Antony Mark
Appointed Date: 11 June 2010
Director
EVERITT, Antony

61 years old

Resigned Directors

Secretary
SAMUELS, Glenn
Resigned: 25 April 2008
Appointed Date: 27 October 2005
Secretary
SPENCER, Lorraine Sharron
Resigned: 27 October 2005
Secretary
SWEETING, Stephan George
Resigned: 11 June 2010
Appointed Date: 25 April 2008

Persons With Significant Control

Mr Anthony Everett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KINGFISHER TRADING COMPANY LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 30 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 33 Tapley Road Chelmsford CM1 4XY on 26 August 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
...
... and 115 more events
12 Jun 1987
Full accounts made up to 31 May 1986
12 Jun 1987
Return made up to 15/05/87; full list of members
27 Feb 1987
Registered office changed on 27/02/87 from: lucas house southend arterial road woodford green essex IG8 8HJ
27 Jan 1987
Return made up to 30/09/86; full list of members
06 Mar 1985
Incorporation

KINGFISHER TRADING COMPANY LIMITED Charges

11 June 2014
Charge code 0189 2474 0032
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 107 station road. Chingford. London E4 7BU. Registered at…
9 September 2010
Mortgage
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 6 st martins quarter high street…
27 April 2010
Mortgage
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 134 high street ongar essex t/no. EX571364…
11 November 2009
Mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 128 high street ongar essex t/no EX364417…
6 February 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Roman villas 2B seymer road romford essex…
6 February 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H roman villas 2A seymer road romford essex…
8 January 2009
Debenture deed
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Deed of charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 st. Martins quarter castle street ongar essex fixed…
21 May 2008
Deed of charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 st martins quarter castle street ongar essex fixed…
14 February 2008
Deed of charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 st martins quarter 128 high street ongar essex…
14 February 2008
Deed of charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 st martins quarter 128 high street ongar essex…
24 February 2006
Deed of charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 forest view chingford london fixed charge over all rental…
18 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 2 st helens 9 forest view london…
18 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 9 forest view london. Fixed charge all…
27 September 2005
Letter of pledge over a deposit
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of acc/no 06142015…
15 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 st helens 9 forest view london. Fixed charge all…
14 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 147/149 high street ongar essex CM5 9JD…
14 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2 seymour romford essex RM1 4LB t/n…
14 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 85 high street ongar essex t/n EX311709…
14 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings lying to the east of…
17 April 2002
Charge of deposit
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 July 1999
Legal charge
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: H M Samuels Properties Limited
Description: F/H 660 eastern avenue ilford in the L.B. of redbridge…
1 August 1996
Legal charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 high street ongar essex t/no:-EX311709.
29 July 1996
Legal sub charge
Delivered: 10 August 1996
Status: Satisfied on 16 March 2001
Persons entitled: Harold Michael Samuels
Description: All the companys estate and interest in and to 15A tadworth…
24 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied on 4 August 1999
Persons entitled: Barclays Bank PLC
Description: 660 eastern avenue ilford essex.
11 April 1995
Legal charge
Delivered: 13 April 1995
Status: Satisfied on 29 August 1996
Persons entitled: Harold Michael Samuels
Description: 15 tadworth parade,elm park,hornchurch and garage; t/no.egl…
12 January 1995
Equitable charge
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: H.M. Samuels Properties Limited
Description: 94/96 high road north weald.
20 December 1994
Equitable charge
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Harold Michael Samuels
Description: 147/149 high st,chipping ongar,epping,essex; t/no.ex 213964.
15 November 1994
Legal charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Harold Michael Samuels
Description: 5 edinburgh rd,plaistow,london E.13.
23 July 1994
Legal charge
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26/28 high street ongar epping essex.
31 May 1994
Legal charge
Delivered: 11 June 1994
Status: Satisfied on 16 October 1998
Persons entitled: Harold Michael Samuels
Description: 34 deer park road newton abbot cambridge devon.
4 March 1994
Legal charge
Delivered: 17 March 1994
Status: Satisfied on 14 January 2000
Persons entitled: Harold Samuels
Description: 30 leighton avenue manor park london E12.

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