KINGSLEY PINE CABINET LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6BN

Company number 01358867
Status Active
Incorporation Date 21 March 1978
Company Type Private Limited Company
Address ROWLINSON GROUP LIMITED, GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of KINGSLEY PINE CABINET LIMITED are www.kingsleypinecabinet.co.uk, and www.kingsley-pine-cabinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Kingsley Pine Cabinet Limited is a Private Limited Company. The company registration number is 01358867. Kingsley Pine Cabinet Limited has been working since 21 March 1978. The present status of the company is Active. The registered address of Kingsley Pine Cabinet Limited is Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire Cw5 6bn. . KIERNAN, William St John is a Secretary of the company. KIERNAN, William St John is a Director of the company. Director DOUGLAS, Keith Patrick has been resigned. Director MOONEY, Philip has been resigned. Director NEVE, William Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIERNAN, William St John
Director
KIERNAN, William St John
Appointed Date: 02 November 2015
72 years old

Resigned Directors

Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
77 years old
Director
MOONEY, Philip
Resigned: 31 May 1993
Appointed Date: 10 January 1992
75 years old
Director
NEVE, William Edwin
Resigned: 02 January 1992
104 years old

Persons With Significant Control

Mr Richard James Rowlinson Bsc Aiwsc
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

KINGSLEY PINE CABINET LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jan 2016
Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015
29 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 75 more events
30 Oct 1987
Accounts for a small company made up to 30 September 1986
12 Sep 1986
Accounts for a small company made up to 30 September 1985
12 Sep 1986
Return made up to 15/01/86; full list of members
06 Aug 1986
Gazettable document
30 Jun 1986
Company name changed indefurn (bedding) LIMITED\certificate issued on 30/06/86

KINGSLEY PINE CABINET LIMITED Charges

3 April 1990
Debenture
Delivered: 7 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1982
Mortgage debenture
Delivered: 22 February 1982
Status: Satisfied on 6 April 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…

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