KING STREET HOLDINGS (UK) LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 6DX

Company number 04738869
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 49-51 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 62 . The most likely internet sites of KING STREET HOLDINGS (UK) LTD are www.kingstreetholdingsuk.co.uk, and www.king-street-holdings-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Street Holdings Uk Ltd is a Private Limited Company. The company registration number is 04738869. King Street Holdings Uk Ltd has been working since 17 April 2003. The present status of the company is Active. The registered address of King Street Holdings Uk Ltd is 49 51 King Street Knutsford Cheshire Wa16 6dx. The company`s financial liabilities are £501.75k. It is £353.03k against last year. The cash in hand is £600.59k. It is £473.24k against last year. And the total assets are £708.9k, which is £393.36k against last year. TATTERSALL, David John is a Secretary of the company. TATTERSALL, Andrew Kier is a Director of the company. TATTERSALL, David John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


king street holdings (uk) Key Finiance

LIABILITIES £501.75k
+237%
CASH £600.59k
+371%
TOTAL ASSETS £708.9k
+124%
All Financial Figures

Current Directors

Secretary
TATTERSALL, David John
Appointed Date: 29 April 2003
Director
TATTERSALL, Andrew Kier
Appointed Date: 29 April 2003
60 years old
Director
TATTERSALL, David John
Appointed Date: 29 April 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 April 2003
Appointed Date: 17 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Andrew Kier Tattersall
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Tattersall
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KING STREET HOLDINGS (UK) LTD Events

11 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 62
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2016
Registration of charge 047388690012, created on 17 March 2016
...
... and 52 more events
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed;new director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
17 Apr 2003
Incorporation

KING STREET HOLDINGS (UK) LTD Charges

17 March 2016
Charge code 0473 8869 0012
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Andrew Keir Tattersall David John Tattersall
Description: L/H property k/a laird street services laird street…
9 February 2016
Charge code 0473 8869 0011
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Andrew Keir Tattersall David John Tattersall
Description: Freehold property k/a land and buildings on the south west…
9 February 2016
Charge code 0473 8869 0010
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Andrew Keir Tattersall David John Tattersall
Description: F/H property k/a land to the north of hoylake road moreton…
9 February 2016
Charge code 0473 8869 0009
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Andrew Keir Tattersall David John Tattersall
Description: F/H property k/a land and buildings on the south east side…
9 February 2016
Charge code 0473 8869 0008
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Andrew Keir Tattersall David John Tattersall
Description: F/H property k/a bancroft garage 1-17 droylsden road…
9 February 2016
Charge code 0473 8869 0007
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Andrew Keir Tattersall David John Tattersall
Description: F/H property k/a hope farm service station overpool road…
9 February 2016
Charge code 0473 8869 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Andrew Keir Tattersall David John Tattersall
Description: F/H property k/a bromley lane service station bromley lane…
15 April 2015
Charge code 0473 8869 0005
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Land lying to the west side of speke hall road speke…
15 April 2015
Charge code 0473 8869 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: 98 warbreck moor liverpool t/no MS675…
17 May 2013
Charge code 0473 8869 0003
Delivered: 31 May 2013
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land lying to the west of speke hall road…
24 November 2004
Guarantee & debenture
Delivered: 15 December 2004
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Guarantee & debenture
Delivered: 11 November 2004
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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