KINGERLEE LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1HR

Company number 01481051
Status Active
Incorporation Date 22 February 1980
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Paul Hardy as a director on 9 December 2015. The most likely internet sites of KINGERLEE LIMITED are www.kingerlee.co.uk, and www.kingerlee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Kingerlee Limited is a Private Limited Company. The company registration number is 01481051. Kingerlee Limited has been working since 22 February 1980. The present status of the company is Active. The registered address of Kingerlee Limited is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . BIGGINS, Glynn David is a Director of the company. BOTTON, Colin Leslie is a Director of the company. HARDY, Paul is a Director of the company. KINGERLEE, David Henry is a Director of the company. PUTTICK, Michael Bernard George is a Director of the company. WARLOW, David John is a Director of the company. WIGGINS, Clive is a Director of the company. Secretary KINGERLEE, David Henry has been resigned. Secretary ROPER, John William Michael has been resigned. Director ASHMORE, Thomas Henry has been resigned. Director BAILEY, John Richard Hubert has been resigned. Director GODDARD, Peter John has been resigned. Director KINGERLEE, David Henry has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. Director KINGERLEE, Thomas Henry has been resigned. Director TOLSON, David Wilfred has been resigned. Director WIGGINS, Clive Philip has been resigned. Director WILSDON, Richard John has been resigned. Director WOODWARD, Anthony Robert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BIGGINS, Glynn David
Appointed Date: 09 December 2015
64 years old
Director
BOTTON, Colin Leslie
Appointed Date: 09 December 2015
66 years old
Director
HARDY, Paul
Appointed Date: 09 December 2015
57 years old
Director
KINGERLEE, David Henry
Appointed Date: 01 July 2013
63 years old
Director
PUTTICK, Michael Bernard George
Appointed Date: 01 November 2008
76 years old
Director
WARLOW, David John
Appointed Date: 25 February 2011
56 years old
Director
WIGGINS, Clive
Appointed Date: 01 July 2013
68 years old

Resigned Directors

Secretary
KINGERLEE, David Henry
Resigned: 04 November 2008
Appointed Date: 06 November 2000
Secretary
ROPER, John William Michael
Resigned: 06 November 2000
Director
ASHMORE, Thomas Henry
Resigned: 06 October 1992
99 years old
Director
BAILEY, John Richard Hubert
Resigned: 01 November 2008
70 years old
Director
GODDARD, Peter John
Resigned: 24 February 2011
Appointed Date: 01 November 2008
80 years old
Director
KINGERLEE, David Henry
Resigned: 04 November 2008
Appointed Date: 01 February 1997
63 years old
Director
KINGERLEE, Jonathan Charles
Resigned: 08 August 2015
65 years old
Director
KINGERLEE, Thomas Henry
Resigned: 06 October 1992
103 years old
Director
TOLSON, David Wilfred
Resigned: 06 October 1992
103 years old
Director
WIGGINS, Clive Philip
Resigned: 01 November 2008
68 years old
Director
WILSDON, Richard John
Resigned: 01 November 2008
Appointed Date: 06 October 1992
73 years old
Director
WOODWARD, Anthony Robert
Resigned: 09 December 2015
75 years old

Persons With Significant Control

Kingerlee Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGERLEE LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Appointment of Mr Paul Hardy as a director on 9 December 2015
14 Dec 2015
Appointment of Mr Colin Leslie Botton as a director on 9 December 2015
14 Dec 2015
Appointment of Mr Glynn David Biggins as a director on 9 December 2015
...
... and 87 more events
15 Nov 1986
Full accounts made up to 31 December 1985
15 Nov 1986
Annual return made up to 03/10/86
27 Feb 1981
Memorandum and Articles of Association
22 Feb 1980
Incorporation
22 Feb 1980
Certificate of incorporation

KINGERLEE LIMITED Charges

7 February 2008
Mortgage of shares
Delivered: 26 February 2008
Status: Satisfied on 6 March 2013
Persons entitled: Hsbc Bank PLC
Description: £515,000 highcroft investment trust PLC ordinary shares of…

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