Company number 00711541
Status Active
Incorporation Date 22 December 1961
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and fifty-one events have happened. The last three records are Satisfaction of charge 007115410035 in full; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of T.H.KINGERLEE & SONS LIMITED are www.thkingerleesons.co.uk, and www.t-h-kingerlee-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. T H Kingerlee Sons Limited is a Private Limited Company.
The company registration number is 00711541. T H Kingerlee Sons Limited has been working since 22 December 1961.
The present status of the company is Active. The registered address of T H Kingerlee Sons Limited is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . KINGERLEE, David Henry is a Secretary of the company. KINGERLEE, David Henry is a Director of the company. WARLOW, David John is a Director of the company. WILSDON, Richard John is a Director of the company. WOODWARD, Anthony Robert is a Director of the company. Secretary ROPER, John William Michael has been resigned. Director ASHMORE, Thomas Henry has been resigned. Director GODDARD, Peter John has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. Director KINGERLEE, Thomas Henry has been resigned. Director TOLSON, David Wilfred has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Kingerlee Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T.H.KINGERLEE & SONS LIMITED Events
13 Mar 2017
Satisfaction of charge 007115410035 in full
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Director's details changed for Richard John Wilsdon on 27 October 2015
27 Oct 2015
Director's details changed for Mr Anthony Robert Woodward on 27 September 2015
...
... and 141 more events
01 Jan 1981
Company name changed\certificate issued on 01/01/81
16 Jun 1980
Particulars of mortgage/charge
08 Jun 1976
Particulars of mortgage/charge
06 Jul 1970
Particulars of mortgage/charge
22 Dec 1961
Incorporation
15 August 2013
Charge code 0071 1541 0035
Delivered: 20 August 2013
Status: Satisfied
on 13 March 2017
Persons entitled: Homes and Communities Agency
Description: Fixed charge over land including:. Land at pitmaston moor…
18 July 2012
Assignment
Delivered: 28 July 2012
Status: Satisfied
on 9 September 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 9 September 2013
Persons entitled: Hsbc Bank PLC
Description: All rights title interest and benefit in to or arising…
9 November 2009
Mortgage over shares
Delivered: 19 November 2009
Status: Satisfied
on 6 March 2013
Persons entitled: Hsbc Bank PLC
Description: 378850 ordinary shares of £0.25 in highcroft investments…
16 June 2008
Legal mortgage
Delivered: 17 June 2008
Status: Satisfied
on 8 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 80 russell road moseley birmingham with the benefit of…
14 January 2008
Legal mortgage
Delivered: 16 January 2008
Status: Satisfied
on 8 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/Hold - land at didcot road brightwell cum sotwell oxford;…
7 September 2007
Legal mortgage
Delivered: 22 September 2007
Status: Satisfied
on 8 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 123 moor green lane moseley birmingham and 82…
22 May 2007
Legal mortgage
Delivered: 26 May 2007
Status: Satisfied
on 8 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bracken hill house, leigh woods, bristol…
5 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied
on 7 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 9 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former cpm site colburn park catterick…
28 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Satisfied
on 8 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H former army medals office, worcester road, droitwich…
22 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Satisfied
on 20 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H lincoln grove park close bladon oxfordshire t/no…
7 March 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied
on 20 November 2009
Persons entitled: The Master Fellows and Scholars of the College of St Peter-Le-Bailey in the University Ofoxford
Description: F/H land at st thomas' street oxford t/nos on 211520 and on…
29 July 2004
Legal mortgage
Delivered: 31 July 2004
Status: Satisfied
on 20 November 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as lincoln grove park close bladon…
28 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Satisfied
on 20 November 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a 304 woodstock road oxford. With the…
3 April 2002
Legal mortgage
Delivered: 4 April 2002
Status: Satisfied
on 20 November 2009
Persons entitled: Hsbc Bank PLC
Description: 67 68 and 69 st thomas street oxford. With the benefit of…
24 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Satisfied
on 20 November 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as the site of the wareham stream park…
24 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Satisfied
on 27 November 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as land at the back of 40 and 41 park…
24 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Satisfied
on 20 November 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as the south of park end street oxford…
24 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Satisfied
on 20 November 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as 40 and 41 park end street oxford…
8 August 2001
Legal mortgage
Delivered: 11 August 2001
Status: Satisfied
on 8 March 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a flats 51-60 (inclusive) park close templar…
24 September 1999
Mortgage
Delivered: 5 October 1999
Status: Satisfied
on 20 November 2009
Persons entitled: Morrells of Oxford Limited
Description: Property k/a the lion brewery st thomas street oxford.
24 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Satisfied
on 20 November 2009
Persons entitled: Midland Bank PLC
Description: Lion brewery st thomas street oxford (freehold). With the…
20 April 1999
Mortgage
Delivered: 5 May 1999
Status: Satisfied
on 20 November 2009
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as lechlade manor, lechlade…
20 April 1999
Legal charge
Delivered: 5 May 1999
Status: Satisfied
on 20 November 2009
Persons entitled: Therese Baudichon
Marie Josephe Mazure
Mary Coughlan
Joan Mcdonnell
Suzanne Coudret
Monique Genevrier
Description: Lechlade manor lechlade gloucestershire.
8 August 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 20 November 2009
Persons entitled: Midland Bank PLC
Description: 269 benbury road sunmertown oxford.
1 March 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied
on 20 November 2009
Persons entitled: Midland Bank PLC
Description: 94, 96, 98, 100, 102 & 104 ock street, abingdon, oxford.
28 January 1983
Sub-charge
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that debt or sum or £459,407.92 due to the company…
14 January 1982
Memorandum of deposit
Delivered: 20 January 1982
Status: Satisfied
on 20 November 2009
Persons entitled: S. Pether
P. W. Kinmmouth
W. G. Barr
R. J. Northcote Green
Description: All that piece of land situate at the junction of iffley rd…
30 November 1981
Mortgage
Delivered: 7 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land on the south side of…
23 November 1981
Legal charge
Delivered: 27 November 1981
Status: Satisfied
on 20 November 2009
Persons entitled: Midland Bank PLC
Description: F/H property known as 53 templer road, oxford title no. On…
9 June 1980
Mortgage
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being land on the south…
2 June 1976
Mortgage
Delivered: 8 June 1976
Status: Satisfied
on 20 November 2009
Persons entitled: Midland Bank PLC
Description: Land and premises being blocks e and f, park close, templar…
2 June 1976
Mortgage
Delivered: 8 June 1976
Status: Satisfied
on 20 November 2009
Persons entitled: Midland Bank PLC
Description: Land and premises being/land to the north side of templar…
30 June 1970
Legal charge
Delivered: 6 July 1970
Status: Satisfied
on 20 November 2009
Persons entitled: Kingalee Holdings LTD
Description: Land and buildings on south side of hamaish rd, batley…