KINGSLEY PINE HOLDINGS LIMITED
NANTWICH

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Company number 01817884
Status Active
Incorporation Date 21 May 1984
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 ; Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015. The most likely internet sites of KINGSLEY PINE HOLDINGS LIMITED are www.kingsleypineholdings.co.uk, and www.kingsley-pine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Kingsley Pine Holdings Limited is a Private Limited Company. The company registration number is 01817884. Kingsley Pine Holdings Limited has been working since 21 May 1984. The present status of the company is Active. The registered address of Kingsley Pine Holdings 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. The company operates in "Non-trading company".


Current Directors

Secretary
KIERNAN, William St John
Appointed Date: 28 June 1991
Director
KIERNAN, William St John
Appointed Date: 02 November 2015
72 years old

Resigned Directors

Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
76 years old
Director
MOONEY, Philip
Resigned: 31 May 1993
Appointed Date: 10 January 1992
75 years old

KINGSLEY PINE HOLDINGS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
29 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
20 Nov 2015
Appointment of Mr William St John Kiernan as a director on 2 November 2015
...
... and 77 more events
22 Mar 1988
Return made up to 31/12/87; full list of members
22 Mar 1988
Return made up to 31/12/87; full list of members
04 Sep 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1986
Full accounts made up to 30 September 1985
30 Jun 1986
Return made up to 31/12/85; full list of members

KINGSLEY PINE HOLDINGS 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…

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