KINGSTRUST LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1HR

Company number 03318832
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, ENGLAND, OX5 1HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to Thomas House Langford Locks Kidlington OX5 1HR on 15 February 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KINGSTRUST LIMITED are www.kingstrust.co.uk, and www.kingstrust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Kingstrust Limited is a Private Limited Company. The company registration number is 03318832. Kingstrust Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Kingstrust Limited is Thomas House Langford Locks Kidlington England Ox5 1hr. . KINGERLEE, David Henry is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KINGERLEE, David Henry
Appointed Date: 10 September 2015
64 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 21 February 2000
Appointed Date: 07 March 1997
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2016
Appointed Date: 21 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 14 February 1997
Director
KINGERLEE, Jonathan Charles
Resigned: 09 August 2015
Appointed Date: 07 March 1997
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Mr David Henry Kingerlee
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

KINGSTRUST LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to Thomas House Langford Locks Kidlington OX5 1HR on 15 February 2017
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Termination of appointment of Darbys Secretarial Services Limited as a secretary on 2 March 2016
...
... and 64 more events
06 Apr 1997
Director resigned
06 Apr 1997
Secretary resigned
06 Apr 1997
New director appointed
06 Apr 1997
Registered office changed on 06/04/97 from: 1 mitchell lane, bristol, BS1 6BU
14 Feb 1997
Incorporation

KINGSTRUST LIMITED Charges

18 July 2012
Assignment
Delivered: 28 July 2012
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Bank PLC
Description: All rights title interest and benefit in to or arising…
15 February 2012
Assignment
Delivered: 17 February 2012
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Bank PLC
Description: All rights title interest and benefit in to or arising…
5 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 6 November 2013
Persons entitled: Cpm Group Limited
Description: F/H property k/a land and buildings on the south side of…
5 April 2007
Legal mortgage
Delivered: 12 April 2007
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former cpm site colburn park catterick…
9 January 2007
Legal mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at gypsy springs broad way gloucestershire t/n…
17 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at buckingham road gawcott buckinghamshire…
7 June 2002
Legal mortgage
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Glenfak farm heythrop chipping norton oxfordshire. With the…
20 April 1999
Mortgage
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as lechlade manor, lechlade…
20 April 1999
Legal charge
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Joan Mcdonnell Mary Coughlan Monique Genevrier Suzanne Coudret Therese Baudichon Marie Josephe Mazure
Description: Lechlade manor lechlade gloucestershire.
12 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 4 harrisons lane woodstock oxfordshire…
20 February 1998
Debenture
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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